| Name: | SUNDIAL ASPHALT CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 1984 (41 years ago) |
| Date of dissolution: | 27 Nov 2023 |
| Entity Number: | 913112 |
| ZIP code: | 34990 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 13501 NW COCO PLUM COURT, PALM CITY, FL, United States, 34990 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ALICE SCHAMBRA | DOS Process Agent | 13501 NW COCO PLUM COURT, PALM CITY, FL, United States, 34990 |
| Name | Role | Address |
|---|---|---|
| FRANK G. SCHAMBRA | Chief Executive Officer | 13501 NW COCO PLUM COURT, PALM CITY, FL, United States, 34990 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-27 | 2023-11-27 | Address | 56 COMSEWOGUE ROAD, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2023-11-27 | 2023-11-27 | Address | 13501 NW COCO PLUM COURT, PALM CITY, FL, 34990, USA (Type of address: Chief Executive Officer) |
| 2023-10-23 | 2023-11-27 | Address | 56 COMSEWOGUE ROAD, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2023-10-23 | 2023-10-23 | Address | 56 COMSEWOGUE ROAD, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2023-10-23 | 2023-10-23 | Address | 13501 NW COCO PLUM COURT, PALM CITY, FL, 34990, USA (Type of address: Chief Executive Officer) |
| 2023-10-23 | 2023-11-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-23 | 2023-11-27 | Address | 13501 NW COCO PLUM COURT, PALM CITY, FL, 34990, USA (Type of address: Service of Process) |
| 2023-10-23 | 2023-11-27 | Address | 13501 NW COCO PLUM COURT, PALM CITY, FL, 34990, USA (Type of address: Chief Executive Officer) |
| 2007-12-18 | 2023-10-23 | Address | 2 WOODLOT ROAD, ST. JAMES, NY, 11780, USA (Type of address: Service of Process) |
| 1995-06-16 | 2023-10-23 | Address | 56 COMSEWOGUE ROAD, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231127000627 | 2023-11-27 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-11-27 |
| 231023001329 | 2023-10-23 | BIENNIAL STATEMENT | 2022-05-01 |
| 071218000503 | 2007-12-18 | CERTIFICATE OF CHANGE | 2007-12-18 |
| 060515002193 | 2006-05-15 | BIENNIAL STATEMENT | 2006-05-01 |
| 040513002626 | 2004-05-13 | BIENNIAL STATEMENT | 2004-05-01 |
| 020424002324 | 2002-04-24 | BIENNIAL STATEMENT | 2002-05-01 |
| 000505002418 | 2000-05-05 | BIENNIAL STATEMENT | 2000-05-01 |
| 980427002452 | 1998-04-27 | BIENNIAL STATEMENT | 1998-05-01 |
| 960509002552 | 1996-05-09 | BIENNIAL STATEMENT | 1996-05-01 |
| 950616002021 | 1995-06-16 | BIENNIAL STATEMENT | 1993-05-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
