| Name: | RED HOOK CONCRETE LOADING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 1990 (35 years ago) |
| Entity Number: | 1431112 |
| ZIP code: | 10606 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Principal Address: | P.O. BOX 185, LONG BEACH, NY, United States, 11561 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| CATHERINE QUADROZZI | Chief Executive Officer | P.O. BOX 185, LONG BEACH, NY, United States, 11561 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-25 | 2018-03-08 | Address | 230 HUNTINGTON STREET, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2016-03-25 | 2018-03-08 | Address | 230 HUNTINGTON STREET, BROOKLYN, NY, 11231, USA (Type of address: Principal Executive Office) |
| 2014-10-09 | 2016-03-25 | Address | 691 COLUMBIA ST, BROOKLYN, NY, 11231, USA (Type of address: Principal Executive Office) |
| 2014-10-09 | 2016-03-25 | Address | 691 COLUMBIA ST, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2008-04-07 | 2014-10-09 | Address | 73-02 AMSTEL BOULEVARD, ARVERNE, NY, 11692, USA (Type of address: Chief Executive Officer) |
| 1997-05-09 | 2014-10-09 | Address | PO BOX 920381, ARVERNE, NY, 11692, 0381, USA (Type of address: Service of Process) |
| 1995-04-25 | 2014-10-09 | Address | 73-02 AMSTEL BOULEVARD, ARVERNE, NY, 11692, USA (Type of address: Principal Executive Office) |
| 1995-04-25 | 1997-05-09 | Address | P.O. BOX 960493, INWOOD, NY, 11096, 0493, USA (Type of address: Service of Process) |
| 1995-04-25 | 2008-04-07 | Address | 73-02 AMSTEL BOULEVARD, ARVERNE, NY, 11692, USA (Type of address: Chief Executive Officer) |
| 1990-03-16 | 1995-04-25 | Address | 170 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200304060431 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 180308006075 | 2018-03-08 | BIENNIAL STATEMENT | 2018-03-01 |
| 170830000097 | 2017-08-30 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2017-08-30 |
| DP-2178619 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 160325006143 | 2016-03-25 | BIENNIAL STATEMENT | 2016-03-01 |
| 141009006861 | 2014-10-09 | BIENNIAL STATEMENT | 2014-03-01 |
| 120625002070 | 2012-06-25 | BIENNIAL STATEMENT | 2012-03-01 |
| 100330002257 | 2010-03-30 | BIENNIAL STATEMENT | 2010-03-01 |
| 080407002849 | 2008-04-07 | BIENNIAL STATEMENT | 2008-03-01 |
| 060412002205 | 2006-04-12 | BIENNIAL STATEMENT | 2006-03-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
