| Name: | CASAZZA CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 1975 (49 years ago) |
| Entity Number: | 375767 |
| ZIP code: | 12567 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 209 N MAIN ST, PINE PLAINS, NY, United States, 12567 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 209 N MAIN ST, PINE PLAINS, NY, United States, 12567 |
| Name | Role | Address |
|---|---|---|
| EDWARD J CASAZZA JR | Chief Executive Officer | PO BOX 778, PINE PLAINS, NY, United States, 12567 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-04 | 2002-05-07 | Name | CASAZZA-RODRIQUES CONSTRUCTION, INC. |
| 1998-01-28 | 1999-08-09 | Address | 15 STISSING MT DR, PINE PLAINS, NY, 12567, USA (Type of address: Principal Executive Office) |
| 1998-01-28 | 1999-08-09 | Address | 15 STISSING MT DR, PINE PLAINS, NY, 12567, USA (Type of address: Service of Process) |
| 1998-01-28 | 1999-08-09 | Address | 15 STISSING MT DR, PINE PLAINS, NY, 12567, USA (Type of address: Chief Executive Officer) |
| 1993-09-30 | 1998-01-28 | Address | RD 1 BOX 306, 15 STISSING MOUNTAIN ROAD, PINE PLAINS, NY, 12567, USA (Type of address: Principal Executive Office) |
| 1993-09-30 | 1998-01-28 | Address | STISSING MOUNTAIN ROAD, PINE PLAINS, NY, 12567, USA (Type of address: Service of Process) |
| 1993-04-14 | 1993-09-30 | Address | RD 1 BOX 306, STISSING MOUNTAIN ROAD, PINE PLAINS, NY, 12567, USA (Type of address: Principal Executive Office) |
| 1993-04-14 | 1998-01-28 | Address | RD 1 BOX 306, STISSING MOUNTAIN ROAD, PINE PLAINS, NY, 12567, USA (Type of address: Chief Executive Officer) |
| 1975-07-24 | 1993-09-30 | Address | STISSING MOUNTAIN RD., PINE PLAINS, NY, 12567, USA (Type of address: Service of Process) |
| 1975-07-24 | 1998-03-04 | Name | CASAZZA CONSTRUCTION INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031107002526 | 2003-11-07 | BIENNIAL STATEMENT | 2003-07-01 |
| 020507000914 | 2002-05-07 | CERTIFICATE OF AMENDMENT | 2002-05-07 |
| 010712002849 | 2001-07-12 | BIENNIAL STATEMENT | 2001-07-01 |
| 990809002368 | 1999-08-09 | BIENNIAL STATEMENT | 1999-07-01 |
| 980304000431 | 1998-03-04 | CERTIFICATE OF AMENDMENT | 1998-03-04 |
| 980128002900 | 1998-01-28 | BIENNIAL STATEMENT | 1997-07-01 |
| 930930002384 | 1993-09-30 | BIENNIAL STATEMENT | 1993-07-01 |
| 930414002270 | 1993-04-14 | BIENNIAL STATEMENT | 1992-07-01 |
| A249198-6 | 1975-07-24 | CERTIFICATE OF INCORPORATION | 1975-07-24 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
