| 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
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 69 columbia street, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| JONATHAN HOLMAN | Chief Executive Officer | 69 COLUMBIA STREET, BROOKLYN, NY, United States, 11201 |
| 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) |
| 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 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
