| Name: | R & L CONSTRUCTION MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 1994 (30 years ago) |
| Entity Number: | 1840877 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | DINO FERRARI, 101 ZABRISKIE STREET, HACKENSACK, NJ, United States, 07601 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DINO FERRARI | Chief Executive Officer | 101 ZABRISKIE STREET, HACKENSACK, NJ, United States, 07601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-08-05 | 2010-09-02 | Address | DINO FERRARI, 101 ZABRISKIE ST, HACKENSACK, NJ, 07601, USA (Type of address: Principal Executive Office) |
| 2000-09-26 | 2010-09-02 | Address | 101 ZABRISKIE ST, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer) |
| 2000-09-26 | 2002-08-05 | Address | DINO FERRARI, 101 ZABRISKIE ST, HACKENSACK, NJ, 07601, USA (Type of address: Principal Executive Office) |
| 1999-09-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-22 | 2010-09-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-10-16 | 2000-09-26 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1996-10-16 | 2000-09-26 | Address | 101 ZABRISKIE STREET, HACKENSACK, NJ, 07601, USA (Type of address: Principal Executive Office) |
| 1994-08-02 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-08-02 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-21951 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21950 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121018006089 | 2012-10-18 | BIENNIAL STATEMENT | 2012-08-01 |
| 100902002008 | 2010-09-02 | BIENNIAL STATEMENT | 2010-08-01 |
| 080825003544 | 2008-08-25 | BIENNIAL STATEMENT | 2008-08-01 |
| 041029002475 | 2004-10-29 | BIENNIAL STATEMENT | 2004-08-01 |
| 020805002604 | 2002-08-05 | BIENNIAL STATEMENT | 2002-08-01 |
| 000926002194 | 2000-09-26 | BIENNIAL STATEMENT | 2000-08-01 |
| 990922000846 | 1999-09-22 | CERTIFICATE OF CHANGE | 1999-09-22 |
| 961016002143 | 1996-10-16 | BIENNIAL STATEMENT | 1996-08-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
