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BARCLAY HEIGHTS CONSTRUCTION COMPANY, INC.

Company Details

Name: BARCLAY HEIGHTS CONSTRUCTION COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 1984 (40 years ago) (Companies founded in November 1984)
Entity Number: 958050
ZIP code: 10514 (Companies in Ulster, 10514)
County: Ulster
Place of Formation: New York
Principal Address: 480 BEDFORD ROAD, CHAPPAQUA, NY, United States, 10514
Address: 480 BEDFORD ROAD, BUILDING 300, 1ST FLOOR, WEST WING, CHAPPAQUA, NY, United States, 10514

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BARCLAY HEIGHTS CONSTRUCTION COMPANY, INC. DOS Process Agent 480 BEDFORD ROAD, BUILDING 300, 1ST FLOOR, WEST WING, CHAPPAQUA, NY, United States, 10514

Chief Executive Officer

Name Role Address
RICHARD PAUL RICHMAN Chief Executive Officer 480 BEDFORD ROAD, CHAPPAQUA, NY, United States, 10514

History

Start date End date Type Value
2017-12-14 2020-11-02 Address 480 BEDFORD ROAD, BUILDING 300, 1ST FLOOR, WEST WING, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process)
2004-12-13 2018-11-13 Address 570 TAXTER RD SIXTH FL, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer)
2004-12-13 2018-11-13 Address 570 TAXTER RD SIXTH FL, ELSMFORD, NY, 10523, USA (Type of address: Principal Executive Office)
2004-12-13 2017-12-14 Address 570 TAXTER RD SIXTH FL, ELSMFORD, NY, 10523, USA (Type of address: Service of Process)
1998-11-24 2004-12-13 Address 570 TAXTER RD, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office)
1998-11-24 2004-12-13 Address 570 TAXTER RD, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)
1998-11-24 2004-12-13 Address 570 TAXTER RD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer)
1993-02-10 1998-11-24 Address 570 TAXTER RD, SUITE 420, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)
1993-02-10 1998-11-24 Address 570 TAXTER RD, SUITE 420, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer)
1993-02-10 1998-11-24 Address 570 TAXTER RD, SUITE 420, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
201102061147 2020-11-02 BIENNIAL STATEMENT 2020-11-01
181113006514 2018-11-13 BIENNIAL STATEMENT 2018-11-01
171214000165 2017-12-14 CERTIFICATE OF CHANGE 2017-12-14
161101006415 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141107006954 2014-11-07 BIENNIAL STATEMENT 2014-11-01
121211006958 2012-12-11 BIENNIAL STATEMENT 2012-11-01
101105002239 2010-11-05 BIENNIAL STATEMENT 2010-11-01
081031002055 2008-10-31 BIENNIAL STATEMENT 2008-11-01
061025002192 2006-10-25 BIENNIAL STATEMENT 2006-11-01
041213002381 2004-12-13 BIENNIAL STATEMENT 2004-11-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State