| Name: | LAPERUTA CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2014 (11 years ago) (Companies founded in January 2014) |
| Entity Number: | 4521773 |
| ZIP code: | 08857 (Companies in Richmond, 08857) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1816 ENGLISHTOWN ROAD, SUITE 203, OLD BRIDGE, NJ, United States, 08857 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIO LAPERUTA | Chief Executive Officer | 1816 ENGLISHTOWN ROAD, SUITE 203, OLD BRIDGE, NJ, United States, 08857 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1816 ENGLISHTOWN ROAD, SUITE 203, OLD BRIDGE, NJ, United States, 08857 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-29 | 2023-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-17 | 2023-06-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-17 | 2023-12-21 | Address | 1816 englishtown road, OLD BRIDGE, NJ, 08857, USA (Type of address: Service of Process) |
| 2021-11-23 | 2023-02-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-01-30 | 2021-11-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-01-30 | 2023-02-17 | Address | 416 BASSWOOD LANE, MORGANVILLE, NJ, 07751, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231221000940 | 2023-12-21 | BIENNIAL STATEMENT | 2023-12-21 |
| 230217002833 | 2023-02-17 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-17 |
| 140130010114 | 2014-01-30 | CERTIFICATE OF INCORPORATION | 2014-01-30 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
