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CONSTRAT, INC.

Company Details

Name: CONSTRAT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 1981 (44 years ago)
Entity Number: 693109
County: New York
Place of Formation: New York
Address: 30 WEST 69 STREET, NY, NY, United States, 10023
Address ZIP Code: 10023
Principal Address: 30 WEST 69TH ST, NEW YORK, NY, United States, 10023
Principal Address ZIP Code: 10023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HERBERT HIRSCH Chief Executive Officer C/O HIRSCH ENTERPRISES INC, 30 WEST 69TH ST, NEWYORK, NY, United States, 10023

DOS Process Agent

Name Role Address
CONSTRAT C/O HIRSCH ENTERPRISES INC DOS Process Agent 30 WEST 69 STREET, NY, NY, United States, 10023

History

Start date End date Type Value
2015-04-15 2017-04-05 Address 30 WEST 69TH ST, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2003-04-21 2015-04-15 Address 30 WEST 69TH ST, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2003-04-21 2015-04-15 Address 30 WEST 69TH ST, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1997-09-30 2003-04-21 Address 30 WEST 69 ST, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
1997-09-30 2003-04-21 Address 30 WEST 69 ST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1997-09-30 2003-04-21 Address 30 W 69 ST, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1981-04-15 1997-09-30 Address 1160 THIRD AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170405006782 2017-04-05 BIENNIAL STATEMENT 2017-04-01
150415006307 2015-04-15 BIENNIAL STATEMENT 2015-04-01
140606006248 2014-06-06 BIENNIAL STATEMENT 2013-04-01
090331002645 2009-03-31 BIENNIAL STATEMENT 2009-04-01
070509003469 2007-05-09 BIENNIAL STATEMENT 2007-04-01
050613002731 2005-06-13 BIENNIAL STATEMENT 2005-04-01
030421002867 2003-04-21 BIENNIAL STATEMENT 2003-04-01
010417002926 2001-04-17 BIENNIAL STATEMENT 2001-04-01
990422002322 1999-04-22 BIENNIAL STATEMENT 1999-04-01
970930002479 1997-09-30 BIENNIAL STATEMENT 1997-04-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State