| Name: | GILEAD CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 1980 (45 years ago) |
| Entity Number: | 621937 |
| ZIP code: | 10504 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 4 SARLES ST, ARMONK, NY, United States, 10504 |
| Principal Address: | 4 SARLES ST ., ARMONK, NY, United States, 10504 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GILEAD CONSTRUCTION, INC., CONNECTICUT | 2860666 | CONNECTICUT |
| Headquarter of | GILEAD CONSTRUCTION, INC., CONNECTICUT | 2863522 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| RICHARD MORGANTE | Chief Executive Officer | PO BOX 57, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| GILEAD CONSTRUCTION, INC. | DOS Process Agent | 4 SARLES ST, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-21 | 2023-09-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-05-04 | 2018-05-31 | Address | PO BOX 57, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 2002-03-29 | 2006-05-04 | Address | 15 LAKE GILEAD RD, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer) |
| 1996-07-15 | 2006-05-04 | Address | 15 LAKE GILEAD RD, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| 1992-11-17 | 2006-05-04 | Address | 15 LAKE GILEAD RD., CARMEL, NY, 10512, USA (Type of address: Principal Executive Office) |
| 1992-11-17 | 2002-03-29 | Address | 15 LAKE GILEAD RD., CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer) |
| 1980-04-16 | 1996-07-15 | Address | 15 LAKE GILEAD RD, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| 1980-04-16 | 2023-09-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180531006002 | 2018-05-31 | BIENNIAL STATEMENT | 2018-04-01 |
| 140502007153 | 2014-05-02 | BIENNIAL STATEMENT | 2014-04-01 |
| 120523002597 | 2012-05-23 | BIENNIAL STATEMENT | 2012-04-01 |
| 100415002224 | 2010-04-15 | BIENNIAL STATEMENT | 2010-04-01 |
| 080407002150 | 2008-04-07 | BIENNIAL STATEMENT | 2008-04-01 |
| 060504002124 | 2006-05-04 | BIENNIAL STATEMENT | 2006-04-01 |
| 040416002708 | 2004-04-16 | BIENNIAL STATEMENT | 2004-04-01 |
| 020329003084 | 2002-03-29 | BIENNIAL STATEMENT | 2002-04-01 |
| 000426002209 | 2000-04-26 | BIENNIAL STATEMENT | 2000-04-01 |
| 980514002023 | 1998-05-14 | BIENNIAL STATEMENT | 1998-04-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
