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OTTER POND CONSTRUCTION CO., INC.

Company Details

Name: OTTER POND CONSTRUCTION CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 1981 (43 years ago)
Entity Number: 730176
County: Suffolk
Place of Formation: New York
Address: PO BOX 2095, SAG HARBER, NY, United States, 11963
Address ZIP Code: 11963
Principal Address: 38 JERMAIN AVE, SAG HARBOR, NY, United States, 11963
Principal Address ZIP Code: 11963

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOHN R. WELTEROTH Chief Executive Officer P.O. BOX 2095, SAG HARBOR, NY, United States, 11963

DOS Process Agent

Name Role Address
JOHN R WELTEROTH DOS Process Agent PO BOX 2095, SAG HARBER, NY, United States, 11963

History

Start date End date Type Value
2000-07-17 2005-12-06 Address NO # KING STREET, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)
1993-03-22 2013-12-06 Address P.O. BOX 2095, JERMAIN AVENUE, SAG HARBOR, NY, 11963, USA (Type of address: Principal Executive Office)
1981-10-26 2000-07-17 Address 34 PANTIGO RD., EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131206002423 2013-12-06 BIENNIAL STATEMENT 2013-10-01
111031002713 2011-10-31 BIENNIAL STATEMENT 2011-10-01
091026002017 2009-10-26 BIENNIAL STATEMENT 2009-10-01
071102002794 2007-11-02 BIENNIAL STATEMENT 2007-10-01
051206002590 2005-12-06 BIENNIAL STATEMENT 2005-10-01
040825000613 2004-08-25 ANNULMENT OF DISSOLUTION 2004-08-25
DP-1578813 2001-12-26 DISSOLUTION BY PROCLAMATION 2001-12-26
000717000653 2000-07-17 CERTIFICATE OF CHANGE 2000-07-17
971017002662 1997-10-17 BIENNIAL STATEMENT 1997-10-01
931018002164 1993-10-18 BIENNIAL STATEMENT 1993-10-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State