| Name: | 43 CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2018 (6 years ago) |
| Entity Number: | 5455086 |
| ZIP code: | 10591 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 660 white plains road, suite g11, TARRYTOWN, NY, United States, 10591 |
| Principal Address: | 660 WHITE PLAINS ROAD, SUITE G11, TARRYTOWN, NY, United States, 10591 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 660 white plains road, suite g11, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| EDISON H PRIETO | Chief Executive Officer | 99 TRENTON AVE, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-15 | 2024-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-15 | 2024-04-04 | Address | 660 white plains road, suite g11, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2018-12-07 | 2021-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-12-07 | 2021-11-15 | Address | 99 TRENTON AVENUE, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240404001633 | 2024-04-04 | BIENNIAL STATEMENT | 2024-04-04 |
| 211115001110 | 2021-11-15 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-15 |
| 181207010106 | 2018-12-07 | CERTIFICATE OF INCORPORATION | 2018-12-07 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
