| Name: | CONSOLIDATED CONSTRUCTION COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Apr 1997 (28 years ago) |
| Date of dissolution: | 26 Sep 2001 |
| Entity Number: | 2131460 |
| ZIP code: | 07059 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 150 MT BETHEL RD, BLDG 1A, WARREN, NJ, United States, 07059 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 150 MT BETHEL RD, BLDG 1A, WARREN, NJ, United States, 07059 |
| Name | Role | Address |
|---|---|---|
| JOS THOMAS | Chief Executive Officer | 23 WIMPOLE WAY, GREENBROOK, NJ, United States, 08812 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-09 | 1999-02-25 | Address | 712 FIFTH AVE., 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-04-09 | 1999-04-15 | Address | 23 WIMPOLE WAY, GREENBROOK, NJ, 08812, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1574658 | 2001-09-26 | ANNULMENT OF AUTHORITY | 2001-09-26 |
| 990415002592 | 1999-04-15 | BIENNIAL STATEMENT | 1999-04-01 |
| 990225000430 | 1999-02-25 | CERTIFICATE OF CHANGE | 1999-02-25 |
| 970409000066 | 1997-04-09 | APPLICATION OF AUTHORITY | 1997-04-09 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
