| Name: | HEROUX CONSTRUCTION CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 1975 (49 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 386878 |
| ZIP code: | 13420 |
| County: | Hamilton |
| Place of Formation: | New York |
| Address: | RT 28 BOX 609, OLD FORGE, NY, United States, 13420 |
| Principal Address: | RT 28 BOX 448, INLET, NY, United States, 13420 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DALE E HEROUX | Chief Executive Officer | RT 28 BOX 609, OLD FORGE, NY, United States, 13420 |
| Name | Role | Address |
|---|---|---|
| DALE E HEROUX | DOS Process Agent | RT 28 BOX 609, OLD FORGE, NY, United States, 13420 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 60547 | 2019-03-12 | 2024-03-11 | Mined land permit | Entrance is adjacent to the Rt 28/Sequoia intersection |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-29 | 2024-05-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-11-21 | 2021-10-29 | Address | RT 28 BOX 609, OLD FORGE, NY, 13420, 0609, USA (Type of address: Chief Executive Officer) |
| 2003-11-21 | 2021-10-29 | Address | RT 28 BOX 609, OLD FORGE, NY, 13420, 0609, USA (Type of address: Service of Process) |
| 1993-01-06 | 2003-11-21 | Address | RT 28 BOX 448, INLET, NY, 13360, USA (Type of address: Principal Executive Office) |
| 1993-01-06 | 2003-11-21 | Address | RT 28 BOX 448, INLET, NY, 13360, USA (Type of address: Chief Executive Officer) |
| 1993-01-06 | 2003-11-21 | Address | RT 28 BOX 448, INLET, NY, 13360, USA (Type of address: Service of Process) |
| 1975-12-16 | 2021-10-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1975-12-16 | 1993-01-06 | Address | MAIN ST., INLET, NY, 13360, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211029001834 | 2021-10-29 | CERTIFICATE OF PAYMENT OF TAXES | 2021-10-29 |
| DP-2115141 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 120117002422 | 2012-01-17 | BIENNIAL STATEMENT | 2011-12-01 |
| 20110314044 | 2011-03-14 | ASSUMED NAME CORP INITIAL FILING | 2011-03-14 |
| 100203002385 | 2010-02-03 | BIENNIAL STATEMENT | 2009-12-01 |
| 071211002699 | 2007-12-11 | BIENNIAL STATEMENT | 2007-12-01 |
| 061110002556 | 2006-11-10 | BIENNIAL STATEMENT | 2005-12-01 |
| 031121002721 | 2003-11-21 | BIENNIAL STATEMENT | 2003-12-01 |
| 011121002267 | 2001-11-21 | BIENNIAL STATEMENT | 2001-12-01 |
| 000104002020 | 2000-01-04 | BIENNIAL STATEMENT | 1999-12-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
