| Name: | LARSEN & SONS CONSTRUCTION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jul 1990 (35 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 1459922 |
| ZIP code: | 11787 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 180 E MAIN ST, STE 302, SMITHTOWN, NY, United States, 11787 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 180 E MAIN ST, STE 302, SMITHTOWN, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| ROY E. LARSEN | Chief Executive Officer | 180 E MAIN ST / SUITE 302, SMITHTOWN, NY, United States, 11787 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-18 | 2004-09-02 | Address | 1 TAJ CT, CENTEREACH, NY, 11720, USA (Type of address: Chief Executive Officer) |
| 1998-07-31 | 2002-06-18 | Address | 180 E MAIN ST, STE 316, SMITHTOWN, NY, 11787, 2888, USA (Type of address: Service of Process) |
| 1998-07-31 | 2002-06-18 | Address | 180 E MAIN ST, STE 316, SMITHTOWN, NY, 11787, 2888, USA (Type of address: Principal Executive Office) |
| 1998-07-31 | 2002-06-18 | Address | 180 E MAIN ST, STE 316, SMITHTOWN, NY, 11787, 2888, USA (Type of address: Chief Executive Officer) |
| 1994-08-01 | 1998-07-31 | Address | 180 EAST MAIN STREET, SUITE 316, SMITHTOWN, NY, 11787, 2811, USA (Type of address: Principal Executive Office) |
| 1994-08-01 | 1998-07-31 | Address | 14 COE COURT, SMITHTOWN, NY, 11787, 2811, USA (Type of address: Chief Executive Officer) |
| 1994-08-01 | 1998-07-31 | Address | 14 COE COURT, SMITHTOWN, NY, 11787, 2811, USA (Type of address: Service of Process) |
| 1994-05-05 | 1994-08-01 | Address | 180 EAST MAIN STREET, SUITE 316, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 1994-05-05 | 1994-08-01 | Address | 180 EAST MAIN STREET, SUITE 316, SMITHTOWN, NY, 11787, USA (Type of address: Principal Executive Office) |
| 1994-05-05 | 1994-08-01 | Address | 180 EAST MAIN STREET, SUITE 316, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1857564 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 060717002152 | 2006-07-17 | BIENNIAL STATEMENT | 2006-07-01 |
| 040902002806 | 2004-09-02 | BIENNIAL STATEMENT | 2004-07-01 |
| 020618002223 | 2002-06-18 | BIENNIAL STATEMENT | 2002-07-01 |
| 980731002114 | 1998-07-31 | BIENNIAL STATEMENT | 1998-07-01 |
| 940801002150 | 1994-08-01 | BIENNIAL STATEMENT | 1993-07-01 |
| 940505002115 | 1994-05-05 | BIENNIAL STATEMENT | 1993-07-01 |
| C161232-3 | 1990-07-11 | CERTIFICATE OF INCORPORATION | 1990-07-11 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
