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UFHEIL CONSTRUCTION COMPANY, INC.

Company Details

Name: UFHEIL CONSTRUCTION COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Apr 1966 (59 years ago)
Date of dissolution: 27 Mar 2002
Entity Number: 197805
ZIP code: 07646
County: New York
Place of Formation: New Jersey
Address: 452 CENTRAL PARK DRIVE, NEW MILFORD, NJ, United States, 07646
Principal Address: 345 RIVER ROAD, NEW MILFORD, NJ, United States, 07646

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
ROY L. DAY Chief Executive Officer 321 LACEY DIRVE, NEW MILFORD, NJ, United States, 07646

DOS Process Agent

Name Role Address
R. LYNDEN DAY DOS Process Agent 452 CENTRAL PARK DRIVE, NEW MILFORD, NJ, United States, 07646

History

Start date End date Type Value
1986-07-15 1999-12-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-07-15 1993-09-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1966-04-21 1986-07-15 Address 277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent)
1966-04-21 1986-07-15 Address 277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1581051 2002-03-27 ANNULMENT OF AUTHORITY 2002-03-27
991210000068 1999-12-10 CERTIFICATE OF CHANGE 1999-12-10
960513002596 1996-05-13 BIENNIAL STATEMENT 1996-04-01
C204606-2 1993-11-10 ASSUMED NAME CORP INITIAL FILING 1993-11-10
930909002597 1993-09-09 BIENNIAL STATEMENT 1993-04-01
B380364-2 1986-07-15 CERTIFICATE OF AMENDMENT 1986-07-15
555160-4 1966-04-21 APPLICATION OF AUTHORITY 1966-04-21

Date of last update: 08 Jan 2025

Sources: New York Secretary of State