| Name: | IMPERIAL ASPHALT AND AGGREGATE DISTRIBUTOR INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2015 (10 years ago) |
| Entity Number: | 4737281 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 158 SOUTH 2ND AVENUE, MOUNT VERNON, NY, United States, 10550 |
| Address ZIP Code: | 10550 |
| Principal Address: | 158 SO. 2ND AVE. APT.# 1G, MOUNT VERNON, NY, United States, 10550 |
| Principal Address ZIP Code: | 10550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ONEIL HENRY | Chief Executive Officer | 158 SOUTH SECOND AVENUE APT.1G, MOUNT VERNON, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| ONEIL HENRY | DOS Process Agent | 158 SOUTH 2ND AVENUE, MOUNT VERNON, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| ONEIL HENRY | Agent | 158 SOUTH 2ND AVENUE, MOUNT VERNON, NY, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-12 | 2024-03-12 | Address | 158 SOUTH SECOND AVENUE APT.1G, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2018-03-12 | 2024-03-12 | Address | 158 SOUTH SECOND AVENUE APT.1G, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2015-05-11 | 2024-03-12 | Address | 158 SOUTH 2ND AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Registered Agent) |
| 2015-05-11 | 2024-03-12 | Address | 158 SOUTH 2ND AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 2015-04-03 | 2024-03-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-04-03 | 2015-05-11 | Address | 158 SOUTH 2ND AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240312002479 | 2024-03-12 | BIENNIAL STATEMENT | 2024-03-12 |
| 210413060198 | 2021-04-13 | BIENNIAL STATEMENT | 2021-04-01 |
| 190415060078 | 2019-04-15 | BIENNIAL STATEMENT | 2019-04-01 |
| 180312006216 | 2018-03-12 | BIENNIAL STATEMENT | 2017-04-01 |
| 150511000270 | 2015-05-11 | CERTIFICATE OF CHANGE | 2015-05-11 |
| 150403000759 | 2015-04-03 | CERTIFICATE OF INCORPORATION | 2015-04-03 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
