VAD CONSTRUCTION CORP.

Headquarter

Company Details

Name:	VAD CONSTRUCTION CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Dec 2013 (11 years ago)
Entity Number:	4503138
County:	Kings
Place of Formation:	New York
Address:	777 Westchester Ave, Suite 101, White Plains, NY, United States, 10604
Address ZIP Code:	10604

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	VAD CONSTRUCTION CORP.	2874532	CONNECTICUT

Agent

Name	Role	Address
UNITED STATES CORPORATION AGENTS, INC.	Agent	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

DOS Process Agent

Name	Role	Address
MIGUEL LEON	DOS Process Agent	777 Westchester Ave, Suite 101, White Plains, NY, United States, 10604

Chief Executive Officer

Name	Role	Address
MIGUEL LEON	Chief Executive Officer	777 WESTCHESTER AVE, SUITE 101, WHITE PLAINS, NY, United States, 10604

History

Start date	End date	Type	Value
2023-12-01	2024-09-17	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-12-01	2023-12-01	Address	777 WESTCHESTER AVE, SUITE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2023-10-25	2023-12-01	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-10-23	2023-12-01	Address	777 WESTCHESTER AVE, SUITE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2023-10-23	2023-10-25	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-10-23	2023-12-01	Address	777 Westchester Ave, Suite 101, White Plains, NY, 10604, USA (Type of address: Service of Process)
2023-10-23	2023-12-01	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2023-10-19	2023-10-23	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-07-31	2023-10-23	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2023-07-31	2023-10-19	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-07-31	2023-10-23	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2013-12-19	2023-07-31	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2013-12-19	2023-07-31	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2013-12-19	2023-07-31	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231201036125	2023-12-01	BIENNIAL STATEMENT	2023-12-01
231023001402	2023-10-23	BIENNIAL STATEMENT	2021-12-01
230731002331	2023-07-31	CERTIFICATE OF AMENDMENT	2023-07-31
131219000226	2013-12-19	CERTIFICATE OF INCORPORATION	2013-12-19

Date of last update: 06 Nov 2024

Sources: New York Secretary of State