| Name: | CONCEPTUAL CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2015 (10 years ago) |
| Entity Number: | 4706143 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 147 w 35th st.,, suite 1110, NEW YORK, NY, United States, 10001 |
| Principal Address: | 2 HOLMES AVENUE, HARTSDALE, NY, United States, 10530 |
Contact Details
Phone +1 646-660-4349
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| leonard palaj | Agent | 147 w 35th st.,, suite 1110, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 147 w 35th st.,, suite 1110, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| LEONARD PALAJ | Chief Executive Officer | 2 HOLMES AVENUE, HARTSDALE, NY, United States, 10530 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2090959-DCA | Active | Business | 2019-09-27 | 2025-02-28 |
| 2028932-DCA | Inactive | Business | 2015-09-29 | 2019-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-27 | 2024-01-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-08 | 2022-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-06-08 | 2022-02-09 | Address | 2 HOLMES AVENUE, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer) |
| 2015-02-05 | 2022-02-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-02-05 | 2022-02-09 | Address | 2 HOLMES AVENUE, HARTSDALE, NY, 10530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220209000679 | 2022-02-08 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-08 |
| 180608006255 | 2018-06-08 | BIENNIAL STATEMENT | 2017-02-01 |
| 150205010419 | 2015-02-05 | CERTIFICATE OF INCORPORATION | 2015-02-05 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3601557 | RENEWAL | INVOICED | 2023-02-22 | 100 | Home Improvement Contractor License Renewal Fee |
| 3601556 | TRUSTFUNDHIC | INVOICED | 2023-02-22 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3274368 | TRUSTFUNDHIC | INVOICED | 2020-12-23 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3274369 | RENEWAL | INVOICED | 2020-12-23 | 100 | Home Improvement Contractor License Renewal Fee |
| 3089746 | LICENSE | INVOICED | 2019-09-25 | 75 | Home Improvement Contractor License Fee |
| 3089747 | TRUSTFUNDHIC | INVOICED | 2019-09-25 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2927704 | RENEWAL | INVOICED | 2018-11-09 | 100 | Home Improvement Contractor License Renewal Fee |
| 2926325 | DCA-SUS | CREDITED | 2018-11-07 | 75 | Suspense Account |
| 2926324 | PROCESSING | INVOICED | 2018-11-07 | 25 | License Processing Fee |
| 2891011 | TRUSTFUNDHIC | INVOICED | 2018-09-25 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
