| Name: | GREEN ISLAND CONSTRUCTION CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 1979 (46 years ago) |
| Entity Number: | 551395 |
| ZIP code: | 12077 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 44 HANNAY LANE, GLENMONT, NY, United States, 12077 |
Shares Details
Shares issued 10200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 44 HANNAY LANE, GLENMONT, NY, United States, 12077 |
| Name | Role | Address |
|---|---|---|
| BRUCE W DISTEFANO | Chief Executive Officer | 166 VAN RENSSELAER BLVD, MENANDS, NY, United States, 12204 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 60458 | No data | 1986-10-31 | Mined land permit | P. O. Box 306, Glenmont, NY, 12077 0030 |
| 70334 | No data | No data | Mined land permit | P.O. Box 25, Latham, NY, 12110 |
| 70362 | No data | 1985-07-13 | Mined land permit | PO BOX 306, GLENMONT, NY, 12077 0030 |
| 60457 | No data | 1986-10-31 | Mined land permit | P. O. Box 306, Glenmont, NY, 12077 0030 |
| 60456 | No data | 1986-10-31 | Mined land permit | P. O. Box 306, Glenmont, NY, 12077 0030 |
| 60142 | No data | 1901-01-01 | Mined land permit | P.O. Box 25, Latham, NY, 12110 0002 |
| 60712 | No data | 1993-05-31 | Mined land permit | P. O. Box 306, Glenmont, NY, 12077 0030 |
| 60361 | No data | 1984-10-31 | Mined land permit | P. O. Box 25, Latham, NY, 12110 0002 |
| 60278 | No data | 1982-05-31 | Mined land permit | P. O. Box 25, Latham, NY, 12110 0002 |
| 50790 | 2002-05-23 | 2005-09-11 | Mined land permit | on the east-side of SR 37 and south of Westville w/Town pit to south |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-16 | 1999-05-03 | Address | 210 DELAWARE TURNPIKE, DELMAR, NY, 12054, USA (Type of address: Chief Executive Officer) |
| 1992-12-16 | 1999-05-03 | Address | HANNAY LANE, P.O. BOX 306, GLENMONT, NY, 12077, 0306, USA (Type of address: Principal Executive Office) |
| 1990-03-16 | 1992-12-16 | Address | P.O. BOX 306, HANNAY LANE, GLENMONT, NY, 12077, USA (Type of address: Service of Process) |
| 1979-04-13 | 2002-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1979-04-13 | 1990-03-16 | Address | 130 SICKER RD., LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20200220085 | 2020-02-20 | ASSUMED NAME LLC INITIAL FILING | 2020-02-20 |
| 030327002660 | 2003-03-27 | BIENNIAL STATEMENT | 2003-04-01 |
| 020725000366 | 2002-07-25 | CERTIFICATE OF AMENDMENT | 2002-07-25 |
| 010420002834 | 2001-04-20 | BIENNIAL STATEMENT | 2001-04-01 |
| 990503002625 | 1999-05-03 | BIENNIAL STATEMENT | 1999-04-01 |
| 970310000652 | 1997-03-10 | ANNULMENT OF DISSOLUTION | 1997-03-10 |
| DP-1256107 | 1996-03-20 | DISSOLUTION BY PROCLAMATION | 1996-03-20 |
| 930920002471 | 1993-09-20 | BIENNIAL STATEMENT | 1993-04-01 |
| 921216002547 | 1992-12-16 | BIENNIAL STATEMENT | 1992-04-01 |
| C119280-2 | 1990-03-16 | CERTIFICATE OF AMENDMENT | 1990-03-16 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
