| Name: | PLAN CONSTRUCTION, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2015 (9 years ago) |
| Entity Number: | 4818634 |
| ZIP code: | 11040 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1700 JERICHO TURNPIKE, NEW HYDE PARK, NY, United States, 11040 |
| Principal Address: | 330 SEVENTH AVENUE, SUITE B3, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ROSENBLATT, LEVITTAN, VULPIS, GOETZ & CO. LLP | DOS Process Agent | 1700 JERICHO TURNPIKE, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| SERGIO S. ELEJALDE | Chief Executive Officer | 330 SEVENTH AVENUE, SUITE B3, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-12 | 2024-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-08 | 2023-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-05 | 2023-06-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-09-11 | 2021-10-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-09-11 | 2018-09-25 | Address | 39-38 BELL BLVD., SUITE 202, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180925006176 | 2018-09-25 | BIENNIAL STATEMENT | 2017-09-01 |
| 150911010213 | 2015-09-11 | CERTIFICATE OF INCORPORATION | 2015-09-11 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
