| Name: | AMERIBUILD CONSTRUCTION MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 1988 (37 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1243180 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O COZEN O'CONNOR, 909 THIRD AVENUE / 17TH FLR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| BRANDON L ROTH | Chief Executive Officer | C/O COZEN O'CONNOR, 909 THIRD AVE, 17TH FLR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-14 | 2017-02-16 | Address | C/O COZEN O'CONNOR, 909 THIRD AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-05-14 | 2016-06-08 | Address | C/O COZEN O'CONNOR, 909 THIRD AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2007-03-22 | 2007-05-11 | Address | 180 W 20TH ST, APT 5C, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2007-03-22 | 2007-05-11 | Address | 180 W 20TH ST, APT 5C, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2004-03-25 | 2007-03-22 | Address | 121 E 24TH ST, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1998-04-02 | 2004-03-25 | Address | 121 E 24TH STREET, NEW YORK, NY, 10010, 2912, USA (Type of address: Principal Executive Office) |
| 1998-04-02 | 2007-05-14 | Address | 121 E 24TH STREET, NEW YORK, NY, 10010, 2912, USA (Type of address: Service of Process) |
| 1995-04-26 | 1998-04-02 | Address | 121 E 24TH STREET, NEW YORK, NY, 10012, 2912, USA (Type of address: Principal Executive Office) |
| 1995-04-26 | 2007-03-22 | Address | 121 E 24TH STREET, NEW YORK, NY, 10010, 2912, USA (Type of address: Chief Executive Officer) |
| 1995-04-26 | 1998-04-02 | Address | 121 E 24TH STREET, NEW YORK, NY, 10012, 2912, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170216000591 | 2017-02-16 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2017-02-16 |
| 160608000215 | 2016-06-08 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2016-07-08 |
| DP-2110296 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 070514000149 | 2007-05-14 | CERTIFICATE OF CHANGE | 2007-05-14 |
| 070511002940 | 2007-05-11 | AMENDMENT TO BIENNIAL STATEMENT | 2006-03-01 |
| 070322002409 | 2007-03-22 | AMENDMENT TO BIENNIAL STATEMENT | 2006-03-01 |
| 060501002917 | 2006-05-01 | BIENNIAL STATEMENT | 2006-03-01 |
| 040325002275 | 2004-03-25 | BIENNIAL STATEMENT | 2004-03-01 |
| 020306002655 | 2002-03-06 | BIENNIAL STATEMENT | 2002-03-01 |
| 000327002508 | 2000-03-27 | BIENNIAL STATEMENT | 2000-03-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
