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TERMINAL CONSTRUCTION CORPORATION

Company Details

Name: TERMINAL CONSTRUCTION CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Feb 1955 (70 years ago)
Entity Number: 106634
ZIP code: 10005
County: New York
Place of Formation: New Jersey
Principal Address: 215 STATE HWY 17 S, WOODRIDGE, NJ, United States, 07075
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DONALD N DINALLO Chief Executive Officer 215 ST HWY 17 S, WOODRIDGE, NJ, United States, 07075

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2019-01-28 2021-02-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1999-09-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-05-02 2005-04-05 Address 215 STATE HIGHWAY 17 SOUTH, PO BOX 348, WOOD-RIDGE, NJ, 07075, 0348, USA (Type of address: Chief Executive Officer)
1997-05-02 2005-04-05 Address 215 STATE HIGHWAY 17 SOUTH, PO BOX 348, WOOD-RIDGE, NJ, 07075, 0348, USA (Type of address: Principal Executive Office)
1987-05-18 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-05-18 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1976-06-02 1987-05-18 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1976-06-02 1987-05-18 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1963-06-27 1976-06-02 Address 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210201061067 2021-02-01 BIENNIAL STATEMENT 2021-02-01
190205061184 2019-02-05 BIENNIAL STATEMENT 2019-02-01
SR-1441 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-1440 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170217006194 2017-02-17 BIENNIAL STATEMENT 2017-02-01
130208006132 2013-02-08 BIENNIAL STATEMENT 2013-02-01
110315003253 2011-03-15 BIENNIAL STATEMENT 2011-02-01
090202003295 2009-02-02 BIENNIAL STATEMENT 2009-02-01
070213002758 2007-02-13 BIENNIAL STATEMENT 2007-02-01
050405002591 2005-04-05 BIENNIAL STATEMENT 2005-02-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State