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VAN HOUTEN CONSTRUCTION COMPANY INC. OF LONG ISLAND

Company Details

Name: VAN HOUTEN CONSTRUCTION COMPANY INC. OF LONG ISLAND
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Sep 1983 (41 years ago)
Entity Number: 868096
ZIP code: 11716
County: Suffolk
Place of Formation: New York
Address: 1501 Ocean Avenue, Bohemia, NY, United States, 11716

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
W.T. VAN HOUTEN DOS Process Agent 1501 Ocean Avenue, Bohemia, NY, United States, 11716

Chief Executive Officer

Name Role Address
WALTER THOMAS VAN HOUTEN Chief Executive Officer 1501 OCEAN AVENUE, BOHEMIA, NY, United States, 11716

History

Start date End date Type Value
2024-08-07 2024-08-07 Address 1501 OCEAN AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2024-08-07 2024-08-07 Address 225 LINCOLN AVE, SAYVILLE, NY, 11782, USA (Type of address: Chief Executive Officer)
2001-09-13 2024-08-07 Address 225 LINCOLN AVE, SAYVILLE, NY, 11782, USA (Type of address: Service of Process)
2001-09-13 2024-08-07 Address 225 LINCOLN AVE, SAYVILLE, NY, 11782, USA (Type of address: Chief Executive Officer)
1997-09-22 2001-09-13 Address 61 SHORE ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)
1997-09-22 2001-09-13 Address 61 SHORE ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer)
1997-09-22 2001-09-13 Address 61 SHORE ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office)
1993-05-11 1997-09-22 Address 23 HOLMES STREET, SAYVILLE, NY, 11782, USA (Type of address: Chief Executive Officer)
1993-05-11 1997-09-22 Address 23 HOLMES STREET, SAYVILLE, NY, 11782, USA (Type of address: Service of Process)
1993-05-11 1997-09-22 Address 23 HOLMES STREET, SAYVILLE, NY, 11782, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240807002161 2024-08-07 BIENNIAL STATEMENT 2024-08-07
030909003074 2003-09-09 BIENNIAL STATEMENT 2003-09-01
010913002578 2001-09-13 BIENNIAL STATEMENT 2001-09-01
990921002612 1999-09-21 BIENNIAL STATEMENT 1999-09-01
970922002419 1997-09-22 BIENNIAL STATEMENT 1997-09-01
000056000366 1993-10-28 BIENNIAL STATEMENT 1993-09-01
930511002174 1993-05-11 BIENNIAL STATEMENT 1992-09-01
B020608-4 1983-09-15 CERTIFICATE OF INCORPORATION 1983-09-15

Date of last update: 16 Nov 2024

Sources: New York Secretary of State