| Name: | CAPITAL CONCRETE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 1992 (33 years ago) |
| Entity Number: | 1647462 |
| ZIP code: | 12203 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 107 VAN PATTEN LANE, ALBANY, NY, United States, 12203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GARY J. WARNKEN | Chief Executive Officer | 107 VAN PATTEN LANE, ALBANY, NY, United States, 12203 |
| Name | Role | Address |
|---|---|---|
| GARY J. WARNKEN | DOS Process Agent | 107 VAN PATTEN LANE, ALBANY, NY, United States, 12203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-06-13 | 2009-04-02 | Address | 16 PROVIDENCE ST., ALBANY, NY, 12203, USA (Type of address: Principal Executive Office) |
| 1996-06-13 | 2009-04-02 | Address | 16 PROVIDENCE ST., ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer) |
| 1996-06-13 | 2009-04-02 | Address | 16 PROVIDENCE ST., ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| 1993-06-29 | 1996-06-13 | Address | 25 VELINA DRIVE, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer) |
| 1993-06-29 | 1996-06-13 | Address | 125 VELINA DRIVE, ALBANY, NY, 12203, USA (Type of address: Principal Executive Office) |
| 1992-06-26 | 1996-06-13 | Address | 25 VELINA DRIVE, ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| 1992-06-26 | 2024-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180625006027 | 2018-06-25 | BIENNIAL STATEMENT | 2018-06-01 |
| 160617006250 | 2016-06-17 | BIENNIAL STATEMENT | 2016-06-01 |
| 120627006012 | 2012-06-27 | BIENNIAL STATEMENT | 2012-06-01 |
| 100813002661 | 2010-08-13 | BIENNIAL STATEMENT | 2010-06-01 |
| 090402003290 | 2009-04-02 | BIENNIAL STATEMENT | 2008-06-01 |
| 000607002760 | 2000-06-07 | BIENNIAL STATEMENT | 2000-06-01 |
| 980527002114 | 1998-05-27 | BIENNIAL STATEMENT | 1998-06-01 |
| 960613002087 | 1996-06-13 | BIENNIAL STATEMENT | 1996-06-01 |
| 930629002855 | 1993-06-29 | BIENNIAL STATEMENT | 1993-06-01 |
| 920626000403 | 1992-06-26 | CERTIFICATE OF INCORPORATION | 1992-06-26 |
Date of last update: 26 Feb 2025
Sources: New York Secretary of State
