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LAMPARELLI CONSTRUCTION COMPANY, INC.

Company Details

Name: LAMPARELLI CONSTRUCTION COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Feb 1994 (31 years ago)
Entity Number: 1794882
ZIP code: 14227
County: Erie
Place of Formation: New York
Principal Address: 590 KENNEDY RD, CHEEKTOWAGA, NY, United States, 14227
Address: 590 KENNEDY RD, cheektowaga, NY, United States, 14227

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 590 KENNEDY RD, cheektowaga, NY, United States, 14227

Chief Executive Officer

Name Role Address
PAUL LAMPARELLI Chief Executive Officer 590 KENNEDY RD, CHEEKTOWAGA, NY, United States, 14227

History

Start date End date Type Value
2024-02-08 2024-02-08 Address 590 KENNEDY RD, CHEEKTOWAGA, NY, 14227, USA (Type of address: Chief Executive Officer)
2023-09-07 2024-02-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-12 2024-02-08 Address 590 KENNEDY RD, CHEEKTOWAGA, NY, 14227, USA (Type of address: Service of Process)
2023-05-12 2023-09-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-12 2023-05-12 Address 590 KENNEDY RD, CHEEKTOWAGA, NY, 14227, USA (Type of address: Chief Executive Officer)
2023-05-12 2024-02-08 Address 590 KENNEDY RD, CHEEKTOWAGA, NY, 14227, USA (Type of address: Chief Executive Officer)
2000-03-14 2023-05-12 Address 590 KENNEDY RD, CHEEKTOWAGA, NY, 14227, USA (Type of address: Chief Executive Officer)
2000-03-14 2023-05-12 Address 590 KENNEDY RD, CHEEKTOWAGA, NY, 14227, USA (Type of address: Service of Process)
1996-02-29 2000-03-14 Address 3370 BROADWAY, STE 2, CHEEKTOWAGA, NY, 14227, 1195, USA (Type of address: Principal Executive Office)
1996-02-29 2000-03-14 Address 3370 BROADWAY, STE 2, CHEEKTOWAGA, NY, 14227, 1195, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240208001287 2024-02-08 BIENNIAL STATEMENT 2024-02-08
230512002039 2023-05-12 BIENNIAL STATEMENT 2022-02-01
140409002317 2014-04-09 BIENNIAL STATEMENT 2014-02-01
120322002765 2012-03-22 BIENNIAL STATEMENT 2012-02-01
100302002487 2010-03-02 BIENNIAL STATEMENT 2010-02-01
080207002423 2008-02-07 BIENNIAL STATEMENT 2008-02-01
070420002520 2007-04-20 BIENNIAL STATEMENT 2006-02-01
040130002822 2004-01-30 BIENNIAL STATEMENT 2004-02-01
020214002387 2002-02-14 BIENNIAL STATEMENT 2002-02-01
000314002764 2000-03-14 BIENNIAL STATEMENT 2000-02-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State