| Name: | URBAN CONSTRUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2011 (13 years ago) |
| Entity Number: | 4111881 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Activity Description: | Urban Construction Inc. does fabrication and installation of natural stone and tile. The company works on landmark buildings, marquee residences, hospitals and offices. |
| Address: | 43-32 22nd St Suite 403, Long Island City, NY, United States, 11101 |
| Principal Address: | 45 LISPENDARD STREET, #5E, NEW YORK, NY, United States, 10013 |
Contact Details
Phone +1 212-229-1062
Website http:// www.urbanconstructioninc.com
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAYAL KEDIA BOR | DOS Process Agent | 43-32 22nd St Suite 403, Long Island City, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| PAYAL KEDIA BOR | Chief Executive Officer | 43-32 22ND ST SUITE 403, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-06 | 2024-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-03 | 2024-02-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-02 | 2023-11-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-01 | 2023-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-25 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-01 | 2023-06-01 | Address | 45 LISPENDARD STREET, #5E, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | 43-32 22ND ST SUITE 403, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-24 | 2023-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-04 | 2022-03-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601000208 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 230201000417 | 2023-02-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 200219060078 | 2020-02-19 | BIENNIAL STATEMENT | 2019-06-01 |
| 121114000028 | 2012-11-14 | CERTIFICATE OF AMENDMENT | 2012-11-14 |
| 110627000345 | 2011-06-27 | CERTIFICATE OF INCORPORATION | 2011-06-27 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
