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PALEEN CONSTRUCTION CORP.

Headquarter

Company Details

Name: PALEEN CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 May 1966 (59 years ago)
Entity Number: 198663
ZIP code: 10589
County: Westchester
Place of Formation: New York
Address: MILL POND OFFICES, 293 ROUTE 100 STE 106, SOMERS, NY, United States, 10589

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PALEEN CONSTRUCTION CORP., FLORIDA F03000002714 FLORIDA
Headquarter of PALEEN CONSTRUCTION CORP., CONNECTICUT 0035435 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DM5WRRAEBKJ6 2024-08-14 293 ROUTE 100, SOMERS, NY, 10589, 3213, USA 293 ROUTE 100 STE 106, SOMERS, NY, 10589, 3215, USA

Business Information

Doing Business As PALEEN CONSTRUCTION CORP
Congressional District 17
State/Country of Incorporation NY, USA
Activation Date 2023-08-24
Initial Registration Date 2023-08-15
Entity Start Date 1966-05-19
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 237310

Points of Contacts

Electronic Business
Title PRIMARY POC
Name THERESA VANZANDT
Role SECRETARY
Address 293 ROUTE 100 STE 106, SOMERS, NY, 10589, USA
Government Business
Title PRIMARY POC
Name THERESA VANZANDT
Role SECRETARY
Address 293 ROUTE 100 STE 106, SOMERS, NY, 10589, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
PALEEN CONSTRUCTION CORP. DOS Process Agent MILL POND OFFICES, 293 ROUTE 100 STE 106, SOMERS, NY, United States, 10589

Chief Executive Officer

Name Role Address
PATRICK GIGLIOTTI Chief Executive Officer 1169 ROUTE 376, WAPPINGERS FALLS, NY, United States, 12590

History

Start date End date Type Value
2024-05-23 2024-05-23 Address 1515 CROTON LAKE RD, YORKTOWN, NY, 10598, USA (Type of address: Chief Executive Officer)
2024-05-23 2024-05-23 Address 1169 ROUTE 376, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer)
2018-07-20 2024-05-23 Address 1515 CROTON LAKE RD, YORKTOWN, NY, 10598, USA (Type of address: Chief Executive Officer)
2012-05-04 2024-05-23 Address MILL POND OFFICES, 293 ROUTE 100 STE 106, SOMERS, NY, 10589, 3213, USA (Type of address: Service of Process)
2002-04-22 2012-05-04 Address MILL POND OFFICES, 293 ROUTE 100 STE 208, SOMERS, NY, 10589, 3213, USA (Type of address: Service of Process)
2001-09-07 2024-05-23 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2000-05-08 2002-04-22 Address MILL POND OFFICES, SUITE 102, 293 ROUTE 100, SOMERS, NY, 10589, 3213, USA (Type of address: Service of Process)
1995-05-08 2000-05-08 Address MILL POND OFFICE, RTE 100 SUITE 102, SOMERS, NY, 10589, 9802, USA (Type of address: Service of Process)
1995-05-08 2015-02-13 Address 1515 CROTON LAKE RD, YORKTOWN, NY, 10598, USA (Type of address: Principal Executive Office)
1995-05-08 2018-07-20 Address 1515 CROTON LAKE RD, YORKTOWN, NY, 10598, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240523001396 2024-05-23 BIENNIAL STATEMENT 2024-05-23
230201004322 2023-02-01 BIENNIAL STATEMENT 2022-05-01
200504060057 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180720006249 2018-07-20 BIENNIAL STATEMENT 2018-05-01
160510006247 2016-05-10 BIENNIAL STATEMENT 2016-05-01
150213006223 2015-02-13 BIENNIAL STATEMENT 2014-05-01
20120611049 2012-06-11 ASSUMED NAME CORP INITIAL FILING 2012-06-11
120504006270 2012-05-04 BIENNIAL STATEMENT 2012-05-01
100514002036 2010-05-14 BIENNIAL STATEMENT 2010-05-01
080515002263 2008-05-15 BIENNIAL STATEMENT 2008-05-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State