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CONSTRUCTIVE CONSULTING CORPORATION

Company Details

Name: CONSTRUCTIVE CONSULTING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Oct 2009 (15 years ago)
Entity Number: 3866544
County: Suffolk
Place of Formation: New York
Address: 27 Cuba Hill Rd, 27 Cuba Hill Road, Greenlawn, NY, United States, 11740
Address ZIP Code: 11740
Principal Address: 27 CUBA HILL ROAD, GREENLAWN, NY, United States, 11740
Principal Address ZIP Code: 11740

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
CRAIG MANNINO Chief Executive Officer 27 CUBA HILL ROAD, GREENLAWN, NY, United States, 11740

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 27 Cuba Hill Rd, 27 Cuba Hill Road, Greenlawn, NY, United States, 11740

History

Start date End date Type Value
2023-10-12 2023-10-12 Address 27 CUBA HILL ROAD, GREENLAWN, NY, 11740, USA (Type of address: Chief Executive Officer)
2019-11-21 2023-10-12 Address 27 CUBA HILL ROAD, GREENLAWN, NY, 11740, USA (Type of address: Service of Process)
2019-11-21 2023-10-12 Address 27 CUBA HILL ROAD, GREENLAWN, NY, 11740, USA (Type of address: Chief Executive Officer)
2012-10-03 2019-11-21 Address 14 COURTYARD CIRCLE, CENTERPORT, NY, 11721, USA (Type of address: Service of Process)
2011-11-09 2019-11-21 Address 14 COURTYARD CIRCLE, CENTERPORT, NY, 11721, USA (Type of address: Principal Executive Office)
2011-11-09 2019-11-21 Address 14 COURTYARD CIRCLE, CENTERPORT, NY, 11721, USA (Type of address: Chief Executive Officer)
2010-11-02 2012-10-03 Address 35-15 84TH STREET 2H, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
2009-10-13 2010-11-02 Address 80 ORVILLE DRIVE SUITE 100, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2009-10-13 2023-10-12 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
231012003518 2023-10-12 BIENNIAL STATEMENT 2023-10-01
211005000293 2021-10-05 BIENNIAL STATEMENT 2021-10-05
191121002024 2019-11-21 BIENNIAL STATEMENT 2019-10-01
171010006232 2017-10-10 BIENNIAL STATEMENT 2017-10-01
161221000154 2016-12-21 ERRONEOUS ENTRY 2016-12-21
DP-2165746 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
151001006276 2015-10-01 BIENNIAL STATEMENT 2015-10-01
131016006121 2013-10-16 BIENNIAL STATEMENT 2013-10-01
121003000249 2012-10-03 CERTIFICATE OF CHANGE 2012-10-03
111109002074 2011-11-09 BIENNIAL STATEMENT 2011-10-01

Date of last update: 08 Nov 2024

Sources: New York Secretary of State