| Name: | CARLBOURT CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 1939 (85 years ago) |
| Entity Number: | 51972 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 97-14 63rd Road, Rego Park, NY, United States, 11374 |
| Address ZIP Code: | 11374 |
| Principal Address: | 97-14 63RD ROAD, REGO PARK, NY, United States, 11374 |
| Principal Address ZIP Code: | 11374 |
Shares Details
Shares issued 0
Share Par Value 5000
Type CAP
| Name | Role | Address |
|---|---|---|
| PRESCOTT LESTER | Chief Executive Officer | 97-14 63RD ROAD, REGO PARK, NY, United States, 11374 |
| Name | Role | Address |
|---|---|---|
| DAVID MINKIN MANAGEMENT | DOS Process Agent | 97-14 63rd Road, Rego Park, NY, United States, 11374 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 97-14 63RD ROAD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2022-09-20 | 2023-11-01 | Shares | Share type: CAP, Number of shares: 0, Par value: 5000 |
| 2022-04-08 | 2022-09-20 | Shares | Share type: CAP, Number of shares: 0, Par value: 5000 |
| 2018-06-01 | 2023-11-01 | Address | 97-14 63RD ROAD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2014-01-17 | 2023-11-01 | Address | 15 MAIDEN LANE, SUITE 600, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2010-02-04 | 2018-06-01 | Address | 95-25 QUEENS BLVD, SUITE 1014, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2010-02-04 | 2018-06-01 | Address | HOWARD LESTER, 95-25 QUEEN BLVD, STE 1014, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| 2010-02-04 | 2014-01-17 | Address | 95-25 QUEENS BLVD, SUITE 1014, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 2007-09-19 | 2010-02-04 | Address | C/O BRESLOW & WALKER, LLP, 767 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1939-11-28 | 2007-09-19 | Address | 1093 EAST 21ST ST., BROOKLYN, NY, 11210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101035360 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 220316002415 | 2022-03-16 | BIENNIAL STATEMENT | 2021-11-01 |
| 180601007501 | 2018-06-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 170130002051 | 2017-01-30 | BIENNIAL STATEMENT | 2015-11-01 |
| 141209002063 | 2014-12-09 | BIENNIAL STATEMENT | 2013-11-01 |
| 140117000088 | 2014-01-17 | CERTIFICATE OF CHANGE | 2014-01-17 |
| 140102002000 | 2014-01-02 | BIENNIAL STATEMENT | 2013-11-01 |
| 111205002789 | 2011-12-05 | BIENNIAL STATEMENT | 2011-11-01 |
| 100204002246 | 2010-02-04 | BIENNIAL STATEMENT | 2009-11-01 |
| 070919000318 | 2007-09-19 | CERTIFICATE OF CHANGE | 2007-09-19 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
