| Name: | KINGS READY MIX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 1995 (30 years ago) |
| Entity Number: | 1889123 |
| ZIP code: | 11577 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, United States, 11577 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JONATHAN FALCONE | Chief Executive Officer | 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, United States, 11577 |
| Name | Role | Address |
|---|---|---|
| KINGS READY MIX INC. | DOS Process Agent | 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, United States, 11577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-27 | 2023-07-27 | Address | 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2023-07-27 | 2024-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-04 | 2023-07-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-30 | 2022-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-29 | 2022-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-14 | 2023-07-27 | Address | 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 2019-02-04 | 2023-07-27 | Address | 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2017-01-19 | 2021-01-14 | Address | 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 2016-06-07 | 2019-02-04 | Address | 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2007-01-22 | 2016-06-07 | Address | 703 3RD AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230727001063 | 2023-07-27 | BIENNIAL STATEMENT | 2023-01-01 |
| 210114060434 | 2021-01-14 | BIENNIAL STATEMENT | 2021-01-01 |
| 190204002046 | 2019-02-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 170119002031 | 2017-01-19 | BIENNIAL STATEMENT | 2017-01-01 |
| 160607002018 | 2016-06-07 | AMENDMENT TO BIENNIAL STATEMENT | 2015-01-01 |
| 150126006252 | 2015-01-26 | BIENNIAL STATEMENT | 2015-01-01 |
| 130204002486 | 2013-02-04 | BIENNIAL STATEMENT | 2013-01-01 |
| 110203002113 | 2011-02-03 | BIENNIAL STATEMENT | 2011-01-01 |
| 090114002545 | 2009-01-14 | BIENNIAL STATEMENT | 2009-01-01 |
| 070122002150 | 2007-01-22 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
