| Name: | NY METRO CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2011 (14 years ago) |
| Entity Number: | 4061084 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 95-26 113 street, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
| Principal Address: | 130 11 LIBERTY AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Principal Address ZIP Code: | 11419 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| harveen kaur | DOS Process Agent | 95-26 113 street, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| AJIT BAWA | Chief Executive Officer | 130 11 LIBERTY AVE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-02 | 2024-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-02 | 2024-02-09 | Address | 130 11 LIBERTY AVE, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2024-02-09 | Address | 130 11 LIBERTY AVENUE, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| 2019-01-16 | 2023-05-02 | Address | 130-11 LIBERTY AVE., SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| 2018-12-27 | 2019-01-16 | Address | 130-11 LIBERTY AVE., SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| 2016-03-25 | 2018-12-27 | Address | 2146 HOFFMAN AVENUE # 2 FLR, ELMONT, NY, 11003, USA (Type of address: Service of Process) |
| 2011-03-01 | 2023-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-03-01 | 2016-03-25 | Address | 117 BLOOMINGDALE ROAD, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209002015 | 2024-02-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-09 |
| 230502002471 | 2023-05-02 | BIENNIAL STATEMENT | 2023-03-01 |
| 190116000702 | 2019-01-16 | CERTIFICATE OF CHANGE | 2019-01-16 |
| 181227000437 | 2018-12-27 | CERTIFICATE OF CHANGE | 2018-12-27 |
| 160325000391 | 2016-03-25 | CERTIFICATE OF CHANGE | 2016-03-25 |
| 151015000189 | 2015-10-15 | CERTIFICATE OF AMENDMENT | 2015-10-15 |
| 110301000146 | 2011-03-01 | CERTIFICATE OF INCORPORATION | 2011-03-01 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
