| Name: | IMPERIAL CONSTRUCTION GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2013 (11 years ago) (Companies founded in May 2013) |
| Entity Number: | 4410645 |
| ZIP code: | 10509 (Companies in Putnam, 10509) |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 577 N MAIN STREET, SUITE #105, BREWSTER, NY, United States, 10509 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IMPERIAL CONSTRUCTION GROUP, INC. | F21000001106 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIKOLOZ MGELADZE | Agent | 2621 CARMEL AVE, BREWSTER, NY, 10509 |
| Name | Role | Address |
|---|---|---|
| IMPERIAL CONSTRUCTION GROUP, INC. | DOS Process Agent | 577 N MAIN STREET, SUITE #105, BREWSTER, NY, United States, 10509 |
| Name | Role | Address |
|---|---|---|
| NIKOLOZ MGELADZE | Chief Executive Officer | 577 N MAIN STREET, SUITE #105, BREWSTER, NY, United States, 10509 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-25 | 2023-07-25 | Address | 577 N MAIN STREET, SUITE #105, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 2021-02-18 | 2023-07-25 | Address | 577 N MAIN STREET, SUITE #105, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| 2021-02-18 | 2023-07-25 | Address | 577 N MAIN STREET, SUITE #105, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 2016-02-26 | 2023-07-25 | Address | 2621 CARMEL AVE, BREWSTER, NY, 10509, USA (Type of address: Registered Agent) |
| 2016-02-26 | 2021-02-18 | Address | 2621 CARMEL AVE, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| 2013-05-30 | 2023-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-05-30 | 2016-02-26 | Address | 2282 OCEAN AVENUE #1A, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230725004380 | 2023-07-25 | BIENNIAL STATEMENT | 2023-05-01 |
| 210812000771 | 2021-08-12 | BIENNIAL STATEMENT | 2021-08-12 |
| 210218060262 | 2021-02-18 | BIENNIAL STATEMENT | 2019-05-01 |
| 160226000652 | 2016-02-26 | CERTIFICATE OF CHANGE | 2016-02-26 |
| 130530000542 | 2013-05-30 | CERTIFICATE OF INCORPORATION | 2013-05-30 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
