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LONE STAR CONSTRUCTION CORP.

LONE STAR CONSTRUCTION CORP.

Company Details

Name:	LONE STAR CONSTRUCTION CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Jan 1986 (39 years ago)
Entity Number:	1052018
ZIP code:	11201
County:	Kings
Place of Formation:	New York
Address:	69 columbia street, BROOKLYN, NY, United States, 11201

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name	Role	Address
the corporation	DOS Process Agent	69 columbia street, BROOKLYN, NY, United States, 11201

Chief Executive Officer

Name	Role	Address
JONATHAN HOLMAN	Chief Executive Officer	69 COLUMBIA STREET, BROOKLYN, NY, United States, 11201

History

Start date	End date	Type	Value
2024-12-02	2024-12-02	Address	69 COLUMBIA STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2024-12-02	2024-12-02	Address	119 WYCKOFF ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2024-11-22	2024-11-22	Address	119 WYCKOFF ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2024-11-22	2024-12-02	Address	69 columbia street, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2024-11-22	2024-12-02	Address	119 WYCKOFF ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2024-11-21	2024-12-02	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2024-01-02	2024-11-21	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2024-01-02	2024-01-02	Address	119 WYCKOFF ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2024-01-02	2024-11-22	Address	119 Wyckoff Street, Brooklyn, NY, 11201, USA (Type of address: Service of Process)
2024-01-02	2024-11-22	Address	119 WYCKOFF ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2023-10-11	2024-01-02	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-10-11	2024-01-02	Address	119 Wyckoff Street, AUTHORIZED PERSON, NY, 11201, USA (Type of address: Service of Process)
2023-10-11	2024-01-02	Address	119 WYCKOFF ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2023-10-11	2023-10-11	Address	119 WYCKOFF ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2004-02-03	2023-10-11	Address	119 WYCKOFF ST, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2004-02-03	2023-10-11	Address	119 WYCKOFF ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
1998-01-20	2004-02-03	Address	101 BERGEN ST, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
1993-10-05	1998-01-20	Address	101 BERGEN STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
1993-10-05	2004-02-03	Address	101 BERGEN STREET, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
1993-10-05	2004-02-03	Address	101 BERGEN STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
1986-01-22	2023-10-11	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
1986-01-22	1993-10-05	Address	146 WILLOW ST., BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241202005377	2024-12-02	AMENDMENT TO BIENNIAL STATEMENT	2024-12-02
241122002912	2024-11-21	CERTIFICATE OF CHANGE BY ENTITY	2024-11-21
240102001301	2024-01-02	BIENNIAL STATEMENT	2024-01-02
231011000130	2023-10-11	BIENNIAL STATEMENT	2022-01-01
200102060211	2020-01-02	BIENNIAL STATEMENT	2020-01-01
180102006256	2018-01-02	BIENNIAL STATEMENT	2018-01-01
160105007012	2016-01-05	BIENNIAL STATEMENT	2016-01-01
140121006316	2014-01-21	BIENNIAL STATEMENT	2014-01-01
120207002179	2012-02-07	BIENNIAL STATEMENT	2012-01-01
100108002594	2010-01-08	BIENNIAL STATEMENT	2010-01-01
080111002304	2008-01-11	BIENNIAL STATEMENT	2008-01-01
060202003399	2006-02-02	BIENNIAL STATEMENT	2006-01-01
040203002916	2004-02-03	BIENNIAL STATEMENT	2004-01-01
020111002901	2002-01-11	BIENNIAL STATEMENT	2002-01-01
000217002724	2000-02-17	BIENNIAL STATEMENT	2000-01-01
980120002052	1998-01-20	BIENNIAL STATEMENT	1998-01-01
940427002130	1994-04-27	BIENNIAL STATEMENT	1994-01-01
931005002352	1993-10-05	BIENNIAL STATEMENT	1993-01-01
B313098-4	1986-01-22	CERTIFICATE OF INCORPORATION	1986-01-22

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8911177105

2020-04-15

0202

PPP

119 Wyckoff Street, BROOKLYN, NY, 11201

Loan Status Date	2021-03-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	85100
Loan Approval Amount (current)	85100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	BROOKLYN, KINGS, NY, 11201-0001
Project Congressional District	NY-10
Number of Employees	5
NAICS code	531311
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	85628.55
Forgiveness Paid Date	2021-02-16

Date of last update: 16 Mar 2025

Sources: New York Secretary of State