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ASPLUNDH CONSTRUCTION, CORP.

ASPLUNDH CONSTRUCTION, CORP.

Headquarter

Company Details

Name:	ASPLUNDH CONSTRUCTION, CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 May 1979 (46 years ago)
Date of dissolution:	13 Jul 2017
Entity Number:	556243
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	ATTN TAX DEPT, 708 BLAIR MILL RD, WILLOW GROVE, PA, United States, 19090
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ASPLUNDH CONSTRUCTION, CORP., Alabama	000-923-443	Alabama
Headquarter of	ASPLUNDH CONSTRUCTION, CORP., CONNECTICUT	0512004	CONNECTICUT
Headquarter of	ASPLUNDH CONSTRUCTION, CORP., KENTUCKY	0345142	KENTUCKY
Headquarter of	ASPLUNDH CONSTRUCTION, CORP., ILLINOIS	CORP_63276294	ILLINOIS
Headquarter of	ASPLUNDH CONSTRUCTION, CORP., MINNESOTA	4010d8eb-93d4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	ASPLUNDH CONSTRUCTION, CORP., RHODE ISLAND	000798123	RHODE ISLAND
Headquarter of	ASPLUNDH CONSTRUCTION, CORP., FLORIDA	F95000001691	FLORIDA

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

KU57LL4UNEZ4

2022-01-12

93 SILLS RD, YAPHANK, NY, 11980, USA

Business Information

Congressional District	01
State/Country of Incorporation	NY, USA
Activation Date	2020-07-16
Initial Registration Date	2015-08-18
Entity Start Date	1979-05-11
Fiscal Year End Close Date	Sep 30

Service Classifications

NAICS Codes	237110, 237130, 238910
Product and Service Codes	5985, D301, D399, J058, N058, P999, R426, R499, X1GB, X1PZ, Y1BG, Y1ND, Y1NZ, Y1PC, Y1PD, Z1JZ, Z2AA, Z2NZ

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	SUSAN LATTUCA
Role	ADMINISTRATOR
Address	93 SILLS RD, YAPHANK, NY, 11980, USA

Government Business
Title	PRIMARY POC
Name	SUSAN LATTUCA
Role	ADMINISTRATOR
Address	93 SILLS RD, YAPHANK, NY, 11980, USA

Past Performance	Information not Available

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
STEVEN G ASPLUNDH	Chief Executive Officer	708 BLAIR MILL RD, WILLOW GROVE, PA, United States, 19090

History

Start date	End date	Type	Value
2024-01-12	2024-10-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-08	2024-01-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-07	2024-01-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-27	2023-11-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-06	2023-06-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-08	2023-06-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-03	2023-02-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-29	2022-10-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-05	2022-09-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-16	2022-04-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-06-10	2017-05-18	Address	708 BLAIR MILL RD, WILLOW GROVE, PA, 19090, USA (Type of address: Chief Executive Officer)
2011-06-10	2019-01-28	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-04-22	2011-06-10	Address	ATTN: TAX DEPT, 708 BLAIR MILL RD, WILLOW GROVE, PA, 19090, USA (Type of address: Principal Executive Office)
2007-06-06	2011-06-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-06-06	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-05-14	2011-06-10	Address	708 BLAIR MILL RD, WILLOW GROVE, PA, 19090, USA (Type of address: Chief Executive Officer)
2003-05-21	2007-05-14	Address	708 BLAIR MILL RD, WILLOW GROVE, PA, 19090, USA (Type of address: Chief Executive Officer)
2003-05-21	2007-06-06	Address	708 BLAIR MILL RD, WILLOW GROVE, PA, 19090, USA (Type of address: Service of Process)
2001-05-25	2009-04-22	Address	93 SILLS ROAD, YAPHANK, NY, 11980, USA (Type of address: Principal Executive Office)
2001-05-25	2003-05-21	Address	93 SILLS ROAD, YAPHANK, NY, 11980, USA (Type of address: Chief Executive Officer)
2000-01-28	2003-05-21	Address	93 SILLS ROAD, YAPHANK, NY, 11980, USA (Type of address: Service of Process)
1999-05-26	2001-05-25	Address	2 ACCESS ROAD, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer)
1999-05-26	2001-05-25	Address	2 ACCESS ROAD, PATCHOGUE, NY, 11772, USA (Type of address: Principal Executive Office)
1999-03-18	2000-01-28	Address	2 ACCESS ROAD, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process)
1999-03-05	1999-03-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-03-05	1999-05-26	Address	708 BLAIR MILL RD, WILLOW GROVE, PA, 19090, 1784, USA (Type of address: Principal Executive Office)
1999-03-05	1999-05-26	Address	2 ACCESS RD, PATCHOGUE, NY, 11772, 2470, USA (Type of address: Chief Executive Officer)
1979-05-11	2021-12-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1979-05-11	1999-03-05	Address	160 FOURTH AVE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20190823033	2019-08-23	ASSUMED NAME LLC INITIAL FILING	2019-08-23
SR-9052	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-9051	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170713000343	2017-07-13	CERTIFICATE OF MERGER	2017-07-13
170518006078	2017-05-18	BIENNIAL STATEMENT	2017-05-01
150514006217	2015-05-14	BIENNIAL STATEMENT	2015-05-01
130513006115	2013-05-13	BIENNIAL STATEMENT	2013-05-01
110610002384	2011-06-10	BIENNIAL STATEMENT	2011-05-01
110330000102	2011-03-30	CERTIFICATE OF MERGER	2011-04-01
090422002677	2009-04-22	BIENNIAL STATEMENT	2009-05-01
070709002507	2007-07-09	BIENNIAL STATEMENT	2007-05-01
070606000728	2007-06-06	CERTIFICATE OF CHANGE	2007-06-06
070514002584	2007-05-14	BIENNIAL STATEMENT	2007-05-01
050718002246	2005-07-18	BIENNIAL STATEMENT	2005-05-01
030521002842	2003-05-21	BIENNIAL STATEMENT	2003-05-01
010525002355	2001-05-25	BIENNIAL STATEMENT	2001-05-01
000128000266	2000-01-28	CERTIFICATE OF CHANGE	2000-01-28
990526002538	1999-05-26	BIENNIAL STATEMENT	1999-05-01
990318000046	1999-03-18	CERTIFICATE OF CHANGE	1999-03-18
990305002366	1999-03-05	BIENNIAL STATEMENT	1997-05-01
920331000185	1992-03-31	CERTIFICATE OF AMENDMENT	1992-03-31
A574280-4	1979-05-11	CERTIFICATE OF INCORPORATION	1979-05-11

Date of last update: 16 Nov 2024

Sources: New York Secretary of State