| Name: | 1681 RICHMOND ROAD CONSTRUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 1985 (40 years ago) |
| Entity Number: | 981859 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1675 Richmond Road, STATEN ISLAND, NY, United States, 10304 |
| Address ZIP Code: | 10304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALBERT LOMBARDI | Chief Executive Officer | 1675 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10304 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1675 Richmond Road, STATEN ISLAND, NY, United States, 10304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-23 | 2023-03-23 | Address | 72 DOUGLAS RD, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2023-03-23 | Address | 1675 RICHMOND ROAD, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer) |
| 2021-06-24 | 2023-03-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-03-12 | 2023-03-23 | Address | 72 DOUGLAS RD, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| 2014-03-12 | 2023-03-23 | Address | 72 DOUGLAS RD, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer) |
| 1999-07-13 | 2014-03-12 | Address | 222 HOWARD AVE, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer) |
| 1999-07-13 | 2014-03-12 | Address | 222 HOWARD AVE, STATEN ISLAND, NY, 10301, USA (Type of address: Principal Executive Office) |
| 1999-07-13 | 2014-03-12 | Address | 222 HOWARD AVE, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process) |
| 1997-05-07 | 1999-07-13 | Address | 101 FLAGG PLACE, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer) |
| 1994-04-22 | 1999-07-13 | Address | 101 FLAGG PLACE, STATEN ISLAND, NY, 10304, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230323000145 | 2023-03-23 | BIENNIAL STATEMENT | 2023-03-01 |
| 210729000237 | 2021-07-29 | BIENNIAL STATEMENT | 2021-07-29 |
| 140312002137 | 2014-03-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 030305002173 | 2003-03-05 | BIENNIAL STATEMENT | 2003-03-01 |
| 010406002052 | 2001-04-06 | BIENNIAL STATEMENT | 2001-03-01 |
| 990713002512 | 1999-07-13 | BIENNIAL STATEMENT | 1999-03-01 |
| 970507002725 | 1997-05-07 | BIENNIAL STATEMENT | 1997-03-01 |
| 940422002537 | 1994-04-22 | BIENNIAL STATEMENT | 1994-03-01 |
| B204257-6 | 1985-03-18 | CERTIFICATE OF INCORPORATION | 1985-03-18 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
