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ANNALY CONSTRUCTION CO., INC.

Company Details

Name: ANNALY CONSTRUCTION CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 May 1990 (35 years ago)
Date of dissolution: 15 Mar 2004
Entity Number: 1445736
ZIP code: 10017
County: Bronx
Place of Formation: New York
Address: 342 MADISON AVENUE, SUITE 1002, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AHMED ALLY MASSOUD, PC DOS Process Agent 342 MADISON AVENUE, SUITE 1002, NEW YORK, NY, United States, 10017

Filings

Filing Number Date Filed Type Effective Date
040315000112 2004-03-15 CERTIFICATE OF DISSOLUTION 2004-03-15
C139499-3 1990-05-10 CERTIFICATE OF INCORPORATION 1990-05-10

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
106984859 0213400 1992-06-02 45 INNIS ST., STATEN ISLAND, NY, 10302
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1992-06-08
Case Closed 1992-08-19

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260404 B01 I
Issuance Date 1992-07-30
Abatement Due Date 1992-08-04
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 1
Gravity 02

Date of last update: 15 Mar 2025

Sources: New York Secretary of State