| Name: | EXTREME CONCRETE SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2019 (5 years ago) |
| Entity Number: | 5578358 |
| ZIP code: | 10952 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 20 ROBERT PIT DRIVE, SUITE 202, MONSEY, NY, United States, 10952 |
| Principal Address: | 20 ROBERT PIT DRIVDE SUITE 202, MONSEY, NY, United States, 10952 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NYSCORPORATION.COM | Agent | 1971 WESTERN AVE, #1121, ALBANY, NY, 12203 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 ROBERT PIT DRIVE, SUITE 202, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| RAPHAEL ROSENBERG | Chief Executive Officer | 20 ROBERT PIT DRIVDE SUITE 202, MONSEY, NY, United States, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-13 | 2022-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-01-22 | 2021-12-14 | Name | ALLIED CONCRETE INC |
| 2019-06-27 | 2020-01-22 | Name | EXTREME CONCRETE SOLUTIONS INC |
| 2019-06-27 | 2021-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-06-27 | 2021-12-14 | Address | 1971 WESTERN AVE, #1121, ALBANY, NY, 12203, USA (Type of address: Registered Agent) |
| 2019-06-27 | 2021-12-14 | Address | 20 ROBERT PIT DRIVE, SUITE 202, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211214000445 | 2021-12-13 | CERTIFICATE OF AMENDMENT | 2021-12-13 |
| 211201003299 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 200122000666 | 2020-01-22 | CERTIFICATE OF AMENDMENT | 2020-01-22 |
| 190627010023 | 2019-06-27 | CERTIFICATE OF INCORPORATION | 2019-06-27 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
