| Name: | WEATHERBEE CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 1982 (42 years ago) |
| Entity Number: | 806619 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 316 EAST 63RD ST, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| B & L MANAGEMENT CO LLC | DOS Process Agent | 316 EAST 63RD ST, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| LUIGI CAIOLA | Chief Executive Officer | B & L MANAGEMENT, LLC, 316 EAST 63RD ST, STE 1A, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-31 | 2013-01-24 | Address | 316 EAST 63RD ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2004-12-31 | 2013-01-24 | Address | 316 EAST 63RD ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2004-12-31 | 2009-01-22 | Address | B & L MANAGEMENT CO LLC, 316 EAST 63RD ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1996-11-13 | 2004-12-31 | Address | 344 EAST 63RD ST P.H., NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1992-12-29 | 2004-12-31 | Address | BENNY CAIOLA, JR., 344 EAST 63RD ST. P.H., NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1992-12-29 | 1996-11-13 | Address | WEATHERBEE CONSTRUCTION CORP., 344 EAST 63RD ST. P.H., NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1982-11-24 | 2004-12-31 | Address | GARELIK & MANN, P.C., 355 LEXINGTON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181101006297 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 150116006330 | 2015-01-16 | BIENNIAL STATEMENT | 2014-11-01 |
| 130124006108 | 2013-01-24 | BIENNIAL STATEMENT | 2012-11-01 |
| 101112002317 | 2010-11-12 | BIENNIAL STATEMENT | 2010-11-01 |
| 090122003132 | 2009-01-22 | BIENNIAL STATEMENT | 2008-11-01 |
| 061113002496 | 2006-11-13 | BIENNIAL STATEMENT | 2006-11-01 |
| 041231002937 | 2004-12-31 | BIENNIAL STATEMENT | 2004-11-01 |
| 010119002473 | 2001-01-19 | BIENNIAL STATEMENT | 2000-11-01 |
| 961113002540 | 1996-11-13 | BIENNIAL STATEMENT | 1996-11-01 |
| 921229002762 | 1992-12-29 | BIENNIAL STATEMENT | 1992-11-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
