| Name: | NORMEL CONSTRUCTION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Feb 1953 (72 years ago) (Companies founded in February 1953) |
| Date of dissolution: | 31 Dec 2011 |
| Entity Number: | 90639 |
| ZIP code: | 07024 (Companies in New York, 07024) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O ROMULUS HOLDINGS, INC., 2200 FLETCHER AVENUE 5TH FLOOR, FORT LEE, NJ, United States, 07024 |
| Principal Address: | C/O NORMA BRANDES, 20 ROCK RIDGE CIRCLE, NEW ROCHELLE, NY, United States, 10804 |
Shares Details
Shares issued 200
Share Par Value 100
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NORMEL CONSTRUCTION CORPORATION | 0247097 | CONNECTICUT |
| Headquarter of | NORMEL CONSTRUCTION CORPORATION | 0657329 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| NORMAN BRANDES | Chief Executive Officer | 20 ROCK RIDGE CIRCLE, NEW ROCHELLE, NY, United States, 10804 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O ROMULUS HOLDINGS, INC., 2200 FLETCHER AVENUE 5TH FLOOR, FORT LEE, NJ, United States, 07024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-28 | 2007-03-13 | Address | C/O ROMULUS HOLDINGS, INC., 2200 FLETCHER AVENUE 5TH FLOOR, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| 2002-10-31 | 2007-02-28 | Address | 560 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| 2000-07-18 | 2003-02-06 | Address | 25 COLIGNI AVE, NEW ROCHELLE, NY, 10801, 2692, USA (Type of address: Chief Executive Officer) |
| 2000-07-18 | 2003-02-06 | Address | 25 COLIGNI AVE, NEW ROCHELLE, NY, 10801, 2692, USA (Type of address: Principal Executive Office) |
| 2000-07-18 | 2002-10-31 | Address | 25 COLIGNI AVE, NEW ROCHELLE, NY, 10801, 2692, USA (Type of address: Service of Process) |
| 1953-02-04 | 2000-07-18 | Address | 350 FIFTH AVE., NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111223000244 | 2011-12-23 | CERTIFICATE OF MERGER | 2011-12-31 |
| 110311002891 | 2011-03-11 | BIENNIAL STATEMENT | 2011-02-01 |
| 20100225037 | 2010-02-25 | ASSUMED NAME CORP AMENDMENT | 2010-02-25 |
| 20100205019 | 2010-02-05 | ASSUMED NAME CORP INITIAL FILING | 2010-02-05 |
| 090205003000 | 2009-02-05 | BIENNIAL STATEMENT | 2009-02-01 |
| 070313002448 | 2007-03-13 | BIENNIAL STATEMENT | 2007-02-01 |
| 070228000297 | 2007-02-28 | CERTIFICATE OF CHANGE | 2007-02-28 |
| 050311002049 | 2005-03-11 | BIENNIAL STATEMENT | 2005-02-01 |
| 030206002297 | 2003-02-06 | BIENNIAL STATEMENT | 2003-02-01 |
| 021031000391 | 2002-10-31 | CERTIFICATE OF CHANGE | 2002-10-31 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
