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RIP CONSTRUCTION CONSULTANTS, INC.

Company Details

Name: RIP CONSTRUCTION CONSULTANTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 1987 (37 years ago)
Entity Number: 1206598
ZIP code: 10007
County: New York
Place of Formation: New York
Address: 325 BROADWAY SUITE 304, STE304, NEW YORK, NY, United States, 10007
Principal Address: 325 BROADWAY, STE304, NEW YORK, NY, United States, 10007

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
STEVEN SALVESEN Agent 405 BROADWAY 5TH FL, NEW YORK, NY, 10013

DOS Process Agent

Name Role Address
STEVEN SALVESEN DOS Process Agent 325 BROADWAY SUITE 304, STE304, NEW YORK, NY, United States, 10007

Chief Executive Officer

Name Role Address
STEVEN SALVESEN Chief Executive Officer 325 BROADWAY, STE304, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2023-12-12 2023-12-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-12 2023-12-12 Address 325 BROADWAY, STE304, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2020-05-18 2023-12-12 Address 325 BROADWAY, STE304, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2020-05-18 2023-12-12 Address 325 BROADWAY, STE304, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2010-09-29 2020-05-18 Address 217 CENTRE ST, 5TH FLR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2010-09-29 2020-05-18 Address 217 CENTRE STREET, 5TH FLR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2010-09-10 2010-09-29 Address 217 CENTRE ST, 5TH FLR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2010-09-10 2010-09-29 Address 218 CEMTRE ST, 5TH FLR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2006-09-26 2020-05-18 Address 217 CENTRE ST 5TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2005-12-29 2023-12-12 Address 405 BROADWAY 5TH FL, NEW YORK, NY, 10013, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231212002860 2023-12-12 BIENNIAL STATEMENT 2023-12-01
200518060284 2020-05-18 BIENNIAL STATEMENT 2019-12-01
140123002254 2014-01-23 BIENNIAL STATEMENT 2013-12-01
120103002838 2012-01-03 BIENNIAL STATEMENT 2011-12-01
100929002094 2010-09-29 AMENDMENT TO BIENNIAL STATEMENT 2009-12-01
100910002987 2010-09-10 BIENNIAL STATEMENT 2009-12-01
060926000434 2006-09-26 CERTIFICATE OF CHANGE 2006-09-26
051229000339 2005-12-29 CERTIFICATE OF CHANGE 2005-12-29
B575687-4 1987-12-07 CERTIFICATE OF INCORPORATION 1987-12-07

Date of last update: 23 Jan 2025

Sources: New York Secretary of State