| Name: | PELL-CO. CONSTRUCTION OF S.I., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 May 1986 (39 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1080086 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Principal Address: | 620 GOLDEN HARBOR DRIVE, BOCA RATON, FL, United States, 33432 |
| Address: | 145 WELLINGTON COURT, APT. 1J, STATEN ISLAND, NY, United States, 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 145 WELLINGTON COURT, APT. 1J, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| FRANK DI MISA | Chief Executive Officer | 620 GOLDEN HARBOR DRIVE, BOCA RATON, FL, United States, 33432 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-21 | 1998-05-20 | Address | 330 SOUTH MAYA PALM DR, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer) |
| 1995-07-21 | 1998-05-20 | Address | 330 SOUTH MAYA PALM DR, BOCA RATON, FL, 33432, USA (Type of address: Principal Executive Office) |
| 1995-07-21 | 1998-05-20 | Address | 41 WELLINGTON COURT UNIT 1D, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 1986-05-07 | 1995-07-21 | Address | 25 SHERIDEN AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2109823 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 980520002622 | 1998-05-20 | BIENNIAL STATEMENT | 1998-05-01 |
| 960524002333 | 1996-05-24 | BIENNIAL STATEMENT | 1996-05-01 |
| 950721002490 | 1995-07-21 | BIENNIAL STATEMENT | 1993-05-01 |
| B355196-3 | 1986-05-07 | CERTIFICATE OF INCORPORATION | 1986-05-07 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
