| Name: | GLADIUS CONSTRUCTION CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2019 (6 years ago) |
| Entity Number: | 5469376 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 49 PURDY STREET, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | 44 Keene Knolls Way, Keene, NY, United States, 12942 |
| Principal Address ZIP Code: | 12942 |
Shares Details
Shares issued 200
Share Par Value 0
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| keith van sise | Agent | 49 purdy street, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| GLADIUS CONSTRUCTION CORP | DOS Process Agent | 49 PURDY STREET, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| KEITH VAN SISE | Chief Executive Officer | 44 KEENE KNOLLS WAY, KEENE, NY, United States, 12942 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-10 | 2023-02-10 | Address | 44 KEENE KNOLLS WAY, KEENE, NY, 12942, USA (Type of address: Chief Executive Officer) |
| 2021-11-12 | 2023-02-10 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-27 | 2021-11-12 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-21 | 2021-09-27 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.001 |
| 2021-09-21 | 2023-02-10 | Address | 42 JEFFERSON AVE., NORTHPORT, NY, 11768, USA (Type of address: Registered Agent) |
| 2021-09-21 | 2023-02-10 | Address | 49 purdy street, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-01-07 | 2021-09-21 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-07 | 2021-09-21 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.001 |
| 2019-01-07 | 2021-09-21 | Address | 42 JEFFERSON AVE., NORTHPORT, NY, 11768, USA (Type of address: Registered Agent) |
| 2019-01-07 | 2021-09-21 | Address | 42 JEFFERSON AVE., NORTHPORT, NY, 11768, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230210003472 | 2023-02-10 | BIENNIAL STATEMENT | 2023-01-01 |
| 211118001077 | 2021-11-18 | BIENNIAL STATEMENT | 2021-11-18 |
| 210921002166 | 2021-09-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-21 |
| 190107010030 | 2019-01-07 | CERTIFICATE OF INCORPORATION | 2019-01-07 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
