| Name: | HYCON CONSTRUCTION SYSTEMS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 1976 (49 years ago) (Companies founded in February 1976) |
| Entity Number: | 391106 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4 WEST 58TH STREET, NEW YORK, NY, United States, 10019 |
| Principal Address: | 4 SCOTT COURT, KINNELON, NJ, United States, 07405 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HYCON CONSTRUCTION SYSTEMS CORP. | CORP_66295303 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORP. CO. | DOS Process Agent | 4 WEST 58TH STREET, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| SYLVIA KLEINER | Chief Executive Officer | 4 SCOTT COURT, KINNELON, NJ, United States, 07405 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-21 | 2008-04-29 | Address | 135 KINNELON ROAD, SUITE 101, KINNELON, NJ, 07405, 2455, USA (Type of address: Chief Executive Officer) |
| 2002-02-21 | 2008-04-29 | Address | 135 KINNELON ROAD, SUITE 101, KINNELON, NJ, 07405, 2455, USA (Type of address: Principal Executive Office) |
| 1995-08-01 | 2002-02-21 | Address | 450 WEST END AVENUE, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 1995-08-01 | 2002-02-21 | Address | 151 GRAND AVENUE, PO BOX 749, ENGLEWOOD, NJ, 07631, USA (Type of address: Principal Executive Office) |
| 1982-08-18 | 1995-08-01 | Address | 4 WEST 58TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1976-02-06 | 1982-08-18 | Address | PO BOX 388, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080429002047 | 2008-04-29 | BIENNIAL STATEMENT | 2008-02-01 |
| 20070803069 | 2007-08-03 | ASSUMED NAME LLC INITIAL FILING | 2007-08-03 |
| 060310003209 | 2006-03-10 | BIENNIAL STATEMENT | 2006-02-01 |
| 040212002251 | 2004-02-12 | BIENNIAL STATEMENT | 2004-02-01 |
| 020221002495 | 2002-02-21 | BIENNIAL STATEMENT | 2002-02-01 |
| 980217002007 | 1998-02-17 | BIENNIAL STATEMENT | 1998-02-01 |
| 950801002510 | 1995-08-01 | BIENNIAL STATEMENT | 1994-02-01 |
| B724084-4 | 1988-12-30 | CERTIFICATE OF MERGER | 1988-12-30 |
| A895345-4 | 1982-08-18 | CERTIFICATE OF AMENDMENT | 1982-08-18 |
| A349537-4 | 1976-10-18 | CERTIFICATE OF AMENDMENT | 1976-10-18 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
