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SPANCRETE NORTHEAST, INC.

Headquarter

Company Details

Name: SPANCRETE NORTHEAST, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jan 1962 (63 years ago)
Date of dissolution: 03 Sep 1998
Entity Number: 144907
ZIP code: 12206
County: Albany
Place of Formation: New York
Address: %BREAKELL & COUCH P.C., 293 WASHINGTON AVENUE, ALBANY, NY, United States, 12206
Principal Address: SOUTH ST, S BETHLEHEM, NY, United States, 12161

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SPANCRETE NORTHEAST, INC., RHODE ISLAND 000064214 RHODE ISLAND
Headquarter of SPANCRETE NORTHEAST, INC., CONNECTICUT 0124090 CONNECTICUT

Agent

Name Role Address
HARRY R HAYES Agent 111 WASHINGTON AVE, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
LIAM O'MAHONY Chief Executive Officer CRH PLC, BELGARD CASTLE, CLONDALKIN, DUBLIN 22, Ireland

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent %BREAKELL & COUCH P.C., 293 WASHINGTON AVENUE, ALBANY, NY, United States, 12206

History

Start date End date Type Value
1985-11-06 1991-12-31 Address 350 NORTHERN BLVD., ALBANY, NY, 12204, 1028, USA (Type of address: Service of Process)
1983-04-08 1985-11-06 Address 152 WASHINGTON AVE., ALBANY, NY, 12210, 2395, USA (Type of address: Service of Process)
1980-12-01 1983-04-08 Address 111 WASHINGTON AVE, ALBANY, NY, 12210, USA (Type of address: Service of Process)
1979-11-27 1980-12-01 Address 116 WASHINGTON AVE, ALBANY, NY, 12210, USA (Type of address: Service of Process)
1978-11-02 1980-12-01 Address 116 WASHINGTON AVE, ALBANY, NY, USA (Type of address: Registered Agent)
1976-10-22 1978-11-02 Address 277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent)
1976-10-22 1979-11-27 Address 277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process)
1963-09-17 1964-05-11 Name COMPOSITE CONSTRUCTION MATERIALS CORP.
1963-08-29 1963-09-17 Name SPANCRETE NORTHEAST, INC.
1962-01-31 1976-10-22 Address NO STREET ADDRESS STATED, SOUTH BETHLEHEM, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980903000206 1998-09-03 CERTIFICATE OF MERGER 1998-09-03
980108000637 1998-01-08 CERTIFICATE OF MERGER 1998-01-08
940201002599 1994-02-01 BIENNIAL STATEMENT 1994-01-01
930302002561 1993-03-02 BIENNIAL STATEMENT 1993-01-01
911231000613 1991-12-31 CERTIFICATE OF CHANGE 1991-12-31
C108878-2 1990-02-16 ASSUMED NAME CORP INITIAL FILING 1990-02-16
B285432-2 1985-11-06 CERTIFICATE OF AMENDMENT 1985-11-06
A968439-3 1983-04-08 CERTIFICATE OF AMENDMENT 1983-04-08
A719100-3 1980-12-01 CERTIFICATE OF AMENDMENT 1980-12-01
A623343-3 1979-11-27 CERTIFICATE OF AMENDMENT 1979-11-27

Date of last update: 22 Dec 2024

Sources: New York Secretary of State