| Name: | MARIANI & COMPANY GENERAL CONTRACTORS & CONSTRUCTION MANAGERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 2012 (12 years ago) |
| Entity Number: | 4304015 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 4 New King Street, Suite 120, White Plains, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MARIANI & COMPANY GENERAL CONTRACTORS & CONSTRUCTION MANAGERS, INC. | 1091532 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4 New King Street, Suite 120, White Plains, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| MARK MARIANI | Chief Executive Officer | 4 NEW KING STREET, SUITE 120, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-04 | 2024-10-04 | Address | 4 NEW KING STREET, SUITE 120, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2024-10-04 | 2024-10-04 | Address | 45 BEDFORD ROAD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2014-10-17 | 2024-10-04 | Address | 45 BEDFORD ROAD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2012-10-03 | 2024-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-10-03 | 2024-10-04 | Address | 45 BEDFORD RD., ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241004002404 | 2024-10-04 | BIENNIAL STATEMENT | 2024-10-04 |
| 221024002555 | 2022-10-24 | BIENNIAL STATEMENT | 2022-10-01 |
| 201020060392 | 2020-10-20 | BIENNIAL STATEMENT | 2020-10-01 |
| 181213006341 | 2018-12-13 | BIENNIAL STATEMENT | 2018-10-01 |
| 161020006150 | 2016-10-20 | BIENNIAL STATEMENT | 2016-10-01 |
| 141017006171 | 2014-10-17 | BIENNIAL STATEMENT | 2014-10-01 |
| 121016000197 | 2012-10-16 | CERTIFICATE OF AMENDMENT | 2012-10-16 |
| 121003001143 | 2012-10-03 | CERTIFICATE OF INCORPORATION | 2012-10-03 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
