| Name: | CALLAHAN PAVING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2016 (8 years ago) |
| Entity Number: | 5037613 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1127 N. BROADWAY, N. MASSAPEQUA, NY, United States, 11758 |
| Address ZIP Code: | 11758 |
| Principal Address: | 73 OVERLEA STREET EAST, MASSAPEQUA PARK, NY, United States, 11762 |
| Principal Address ZIP Code: | 11762 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PATRICIA MESSINA | Chief Executive Officer | 1127 N. BROADWAY, N. MASSAPEQUA, NY, United States, 11758 |
| Name | Role | Address |
|---|---|---|
| CALLAHAN PAVING CORP. | DOS Process Agent | 1127 N. BROADWAY, N. MASSAPEQUA, NY, United States, 11758 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 1127 N. BROADWAY, N. MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2021-11-09 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-08 | 2024-11-01 | Address | 1127 N. BROADWAY, N. MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2021-06-08 | 2024-11-01 | Address | 1127 N. BROADWAY, N. MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| 2017-01-30 | 2021-06-08 | Address | 6851 JERICHO TURNPIKE, SUITE 240, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 2016-11-14 | 2021-11-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-11-14 | 2017-01-30 | Address | 2703 NORTH JERUSALEM ROAD, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101036635 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221101004325 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 210608060137 | 2021-06-08 | BIENNIAL STATEMENT | 2020-11-01 |
| 170130000959 | 2017-01-30 | CERTIFICATE OF CHANGE | 2017-01-30 |
| 161114000268 | 2016-11-14 | CERTIFICATE OF INCORPORATION | 2016-11-14 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
