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HYCON CONSTRUCTION SYSTEMS CORP.

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Details

Entity Number 391106

Status Active

NameHYCON CONSTRUCTION SYSTEMS CORP.

CountyNew York

Date of registration 06 Feb 1976 (49 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 4 WEST 58TH STREET, NEW YORK, NY, United States, 10019

Address ZIP code 10019

Principal Address 4 SCOTT COURT, KINNELON, NJ, United States, 07405

Principal Address ZIP code

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address

UNITED STATES CORP. CO.

DOS Process Agent

4 WEST 58TH STREET, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address

SYLVIA KLEINER

Chief Executive Officer

4 SCOTT COURT, KINNELON, NJ, United States, 07405

History

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)

Filings

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: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts