| Name: | DRS CONSTRUCTION 1 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2011 (14 years ago) |
| Entity Number: | 4038753 |
| ZIP code: | 11412 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 116-54 NEWBURGH STREET, SAINT ALBANS, NY, United States, 11412 |
| Principal Address: | 115-54 NEWBURGH STREET, SAINT ALBANS, NY, United States, 11412 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DRS CONSTRUCTION 1 INC. | DOS Process Agent | 116-54 NEWBURGH STREET, SAINT ALBANS, NY, United States, 11412 |
| Name | Role | Address |
|---|---|---|
| RAN DAVID | Chief Executive Officer | 115-54 NEWBURGH STREET, SAINT ALBANS, NY, United States, 11412 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-03 | 2023-08-03 | Address | 115-54 NEWBURGH STREET, SAINT ALBANS, NY, 11412, USA (Type of address: Chief Executive Officer) |
| 2021-12-11 | 2023-08-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-08 | 2023-08-03 | Address | 116-54 NEWBURGH STREET, SAINT ALBANS, NY, 11412, USA (Type of address: Service of Process) |
| 2018-05-02 | 2023-08-03 | Address | 115-54 NEWBURGH STREET, SAINT ALBANS, NY, 11412, USA (Type of address: Chief Executive Officer) |
| 2011-01-05 | 2021-12-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-01-05 | 2021-01-08 | Address | 116-54 NEWBURGH STREET, SAINT ALBANS, NY, 11412, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230803002251 | 2023-08-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 210108060339 | 2021-01-08 | BIENNIAL STATEMENT | 2021-01-01 |
| 190109060094 | 2019-01-09 | BIENNIAL STATEMENT | 2019-01-01 |
| 180502002019 | 2018-05-02 | BIENNIAL STATEMENT | 2017-01-01 |
| 110105000916 | 2011-01-05 | CERTIFICATE OF INCORPORATION | 2011-01-05 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
