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COSAN CONSTRUCTION CORP

Company Details

Name: COSAN CONSTRUCTION CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Mar 2014 (11 years ago)
Entity Number: 4540926
County: Westchester
Place of Formation: New York
Principal Address: 734 S COLUMBUS AVE, MOUNT VERNON, NY, United States, 10550
Principal Address ZIP Code: 10550
Address: 734 S Columbus Ave, South Columbus Avenue, Mount Vernon, NY, United States, 10704
Address ZIP Code: 10704

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 734 S Columbus Ave, South Columbus Avenue, Mount Vernon, NY, United States, 10704

Chief Executive Officer

Name Role Address
TERENCE FERGUSON Chief Executive Officer 734, SOUTH COLUMBUS AVENUE, MOUNT VERNON, NY, United States, 10550

History

Start date End date Type Value
2024-09-17 2024-09-17 Address 734, SOUTH COLUMBUS AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2024-08-30 2024-09-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-29 2024-08-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-29 2024-05-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-02 2024-04-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-20 2024-01-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-24 2023-11-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-20 2023-07-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-14 2023-07-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-12 2023-06-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240917000328 2024-09-17 BIENNIAL STATEMENT 2024-09-17
220323002746 2022-03-23 BIENNIAL STATEMENT 2022-03-01
140307010271 2014-03-07 CERTIFICATE OF INCORPORATION 2014-03-07

Date of last update: 06 Nov 2024

Sources: New York Secretary of State