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THALLE CONSTRUCTION CO INC.

THALLE CONSTRUCTION CO INC.

Headquarter

Company Details

Name:	THALLE CONSTRUCTION CO INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Feb 1947 (78 years ago)
Entity Number:	79296
ZIP code:	10168
County:	Westchester
Place of Formation:	New York
Address:	122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	900 NC HIGHWAY 86 N, HILLSBOROUGH, NC, United States, 27278

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	THALLE CONSTRUCTION CO INC., Alabama	000-915-310	Alabama
Headquarter of	THALLE CONSTRUCTION CO INC., CONNECTICUT	0045561	CONNECTICUT
Headquarter of	THALLE CONSTRUCTION CO INC., COLORADO	20101215904	COLORADO
Headquarter of	THALLE CONSTRUCTION CO INC., IDAHO	5548939	IDAHO
Headquarter of	THALLE CONSTRUCTION CO INC., KENTUCKY	0593433	KENTUCKY
Headquarter of	THALLE CONSTRUCTION CO INC., ILLINOIS	CORP_70524821	ILLINOIS
Headquarter of	THALLE CONSTRUCTION CO INC., FLORIDA	F99000002856	FLORIDA

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

RMVJU76MCN81

2025-02-08

900 NC HIGHWAY 86 N, HILLSBOROUGH, NC, 27278, 8226, USA

900 NC 86 NORTH, HILLSBOROUGH, NC, 27278, 8226, USA

Business Information

URL	http://www.tullygroup.us
Congressional District	04
State/Country of Incorporation	NY, USA
Activation Date	2024-02-13
Initial Registration Date	2002-03-06
Entity Start Date	1947-02-14
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

237110, 237310, 237990, 238110, 238120, 238190, 238910

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	VINCE ZANNINI
Address	900 NC 86 NORTH, HILLSBOROUGH, NC, 27278, 8226, USA

Title	ALTERNATE POC
Name	STEPHEN KOHLER
Address	900 NC 86 NORTH, HILLSBOROUGH, NC, 27278, 8226, USA

Government Business
Title	PRIMARY POC
Name	PRICELLA ANDREW
Address	900 NC 86 NORTH, HILLSBOROUGH, NC, 27278, 8226, USA

Title	ALTERNATE POC
Name	STEPHEN KOHLER
Address	900 NC 86 NORTH, HILLSBOROUGH, NC, 27278, 8226, USA

Past Performance	Information not Available

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name	Role	Address
PETER TULLY	Chief Executive Officer	127-50 NORTHERN BOULEVARD, FLUSHING, NY, United States, 11368

History

Start date	End date	Type	Value
2023-09-11	2024-01-05	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2023-02-17	2023-09-11	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2021-12-16	2023-02-17	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2017-02-01	2021-02-08	Address	900 NC 86 NORTH, HILLSBOROUGH, NC, 27278, USA (Type of address: Chief Executive Officer)
2009-10-05	2021-12-16	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2007-03-13	2020-06-22	Address	900 NC 86 NORTH, HILLSBOROUGH, NC, 27278, USA (Type of address: Service of Process)
2007-03-13	2017-02-01	Address	900 NC 86 NORTH, HILLSBOROUGH, NC, 27278, USA (Type of address: Chief Executive Officer)
2005-08-19	2007-03-13	Address	51 ROUTE 100, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Principal Executive Office)
2005-08-19	2007-03-13	Address	51 ROUTE 100, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer)
2005-08-19	2007-03-13	Address	51 ROUTE 100, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process)
2003-02-25	2005-08-19	Address	51 ROUTE 100, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer)
1993-04-22	2005-08-19	Address	51 ROUTE 100, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Principal Executive Office)
1993-04-22	2005-08-19	Address	51 ROUTE 100, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process)
1993-04-22	2003-02-25	Address	51 ROUTE 100, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer)
1969-01-23	1993-04-22	Address	475 TUCKAHOE ROAD, YONKERS, NY, 10710, USA (Type of address: Service of Process)
1969-01-23	2009-10-05	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1947-02-14	1969-01-23	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1947-02-14	1969-01-23	Address	55 SCHOOL ST., YONKERS, NY, 10701, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230201002566	2023-02-01	BIENNIAL STATEMENT	2023-02-01
210208060502	2021-02-08	BIENNIAL STATEMENT	2021-02-01
200622000243	2020-06-22	CERTIFICATE OF CHANGE	2020-06-22
190204060190	2019-02-04	BIENNIAL STATEMENT	2019-02-01
170201006601	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150224006176	2015-02-24	BIENNIAL STATEMENT	2015-02-01
130207006655	2013-02-07	BIENNIAL STATEMENT	2013-02-01
110224002018	2011-02-24	BIENNIAL STATEMENT	2011-02-01
091005000018	2009-10-05	CERTIFICATE OF AMENDMENT	2009-10-05
090219002355	2009-02-19	BIENNIAL STATEMENT	2009-02-01
090203000225	2009-02-03	CERTIFICATE OF MERGER	2009-02-03
070313002769	2007-03-13	BIENNIAL STATEMENT	2007-02-01
050819002779	2005-08-19	BIENNIAL STATEMENT	2005-02-01
030225002382	2003-02-25	BIENNIAL STATEMENT	2003-02-01
010301002223	2001-03-01	BIENNIAL STATEMENT	2001-02-01
990212002077	1999-02-12	BIENNIAL STATEMENT	1999-02-01
970328002270	1997-03-28	BIENNIAL STATEMENT	1997-02-01
940217002411	1994-02-17	BIENNIAL STATEMENT	1994-02-01
930422002121	1993-04-22	BIENNIAL STATEMENT	1993-02-01
B198326-7	1985-03-01	CERTIFICATE OF MERGER	1985-03-01
A897826-2	1982-08-26	ASSUMED NAME CORP INITIAL FILING	1982-08-26
731474-3	1969-01-23	CERTIFICATE OF AMENDMENT	1969-01-23
6947-22	1947-02-14	CERTIFICATE OF INCORPORATION	1947-02-14

Date of last update: 17 Nov 2024

Sources: New York Secretary of State