MORGAN CONSTRUCTION ENTERPRISES, INC.
HeadquarterShare on:
| Name: | MORGAN CONSTRUCTION ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 1996 (29 years ago) |
| Entity Number: | 2004577 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: STEVEN J. HYMAN, ESQ., 260 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Principal Address: | 30 COOPER SQUARE, 10TH FL, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARRIE WOOLARD | Chief Executive Officer | 30 COOPER SQUARE, 10TH FL, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| C/O MCLAUGHLIN & STERN, LLP | DOS Process Agent | ATTN: STEVEN J. HYMAN, ESQ., 260 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-06 | 2002-02-25 | Address | 821 BROADWAY, 9TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1998-02-06 | 2002-02-25 | Address | 821 BROADWAY, 9TH FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1998-02-06 | 2001-11-05 | Address | 11 EAST 44TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1996-02-28 | 2023-02-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-02-28 | 1998-02-06 | Address | 821 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120319002571 | 2012-03-19 | BIENNIAL STATEMENT | 2012-02-01 |
| 100305002762 | 2010-03-05 | BIENNIAL STATEMENT | 2010-02-01 |
| 080219002642 | 2008-02-19 | BIENNIAL STATEMENT | 2008-02-01 |
| 060306002947 | 2006-03-06 | BIENNIAL STATEMENT | 2006-02-01 |
| 040212002823 | 2004-02-12 | BIENNIAL STATEMENT | 2004-02-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State