SCHIMENTI CONSTRUCTION HOLDINGS, INC.

Company Details

Name:	SCHIMENTI CONSTRUCTION HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Oct 2022 (2 years ago)
Entity Number:	6626336
County:	New York
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207
Principal Address:	3 International Drive, 3rd Fl, Rye Brook, NY, United States, 10573
Principal Address ZIP Code:	10573

Shares Details

Shares issued 1000000

Share Par Value 0.00001

Type PAR VALUE

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

254900ECZKV1GT4DRN57

6626336

US-NY

GENERAL

ACTIVE

2022-10-28

Addresses

Legal	C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, US-NY, US, 10005
Headquarters	650 DANBURY ROAD, RIDGEFIELD, US-CT, US, 06877

Registration details

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Name	Role	Address
SCHIMENTI CONSTRUCTION HOLDINGS, INC C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Name	Role	Address
MATTHEW SCHIMENTI	Chief Executive Officer	3 INTERNATIONAL DRIVE, 3RD FL, RYE BROOK, NY, United States, 10573

Start date	End date	Type	Value
2024-10-28	2024-11-01	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.00001
2024-09-05	2024-10-28	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.00001
2024-05-06	2024-09-05	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.00001
2024-02-01	2024-05-06	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.00001
2023-11-27	2024-02-01	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.00001
2023-11-16	2023-11-27	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.00001
2023-10-16	2023-11-16	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.00001
2023-10-16	2024-10-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-10-16	2024-10-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-09-07	2023-10-16	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.00001
2023-08-10	2023-09-07	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.00001
2023-08-04	2023-08-10	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.00001
2022-10-28	2023-10-16	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-10-28	2023-10-16	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-10-28	2023-08-04	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.00001

Filing Number	Date Filed	Type	Effective Date
241028002288	2024-10-28	BIENNIAL STATEMENT	2024-10-28
231016001041	2023-10-16	CERTIFICATE OF CHANGE BY ENTITY	2023-10-16
221028000548	2022-10-28	CERTIFICATE OF INCORPORATION	2022-10-28

Date of last update: 01 Nov 2024