| Name: | NEW YORK SAND & STONE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Jul 1997 (28 years ago) |
| Entity Number: | 2167413 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1678475 | C/O U.S. CONCRETE, INC., 331 N. MAIN STREET, EULESS, TX, 76039 | C/O U.S. CONCRETE, INC., 331 N. MAIN STREET, EULESS, TX, 76039 | 817-835-4105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | EFFECT |
| File number | 333-218450-18 |
| Filing date | 2017-07-12 |
| File | View File |
Filings since 2017-07-11
| Form type | S-4/A |
| File number | 333-218450-18 |
| Filing date | 2017-07-11 |
| File | View File |
Filings since 2017-06-26
| Form type | UPLOAD |
| Filing date | 2017-06-26 |
| File | View File |
Filings since 2017-06-02
| Form type | S-4 |
| File number | 333-218450-18 |
| Filing date | 2017-06-02 |
| File | View File |
Filings since 2016-07-22
| Form type | EFFECT |
| File number | 333-212442-42 |
| Filing date | 2016-07-22 |
| File | View File |
Filings since 2016-07-22
| Form type | 424B3 |
| File number | 333-212442-42 |
| Filing date | 2016-07-22 |
| File | View File |
Filings since 2016-07-20
| Form type | CORRESP |
| Filing date | 2016-07-20 |
| File | View File |
Filings since 2016-07-19
| Form type | UPLOAD |
| Filing date | 2016-07-19 |
| File | View File |
Filings since 2016-07-08
| Form type | S-4 |
| File number | 333-212442-42 |
| Filing date | 2016-07-08 |
| File | View File |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 704P6 | Active | Non-Manufacturer | 2013-11-06 | 2024-03-06 | No data | No data | |||||||||||||||
|
|||||||||||||||||||||
| POC | THOMAS DOOLEY |
| Phone | +1 718-596-2897 |
| Fax | +1 718-624-3363 |
| Address | 75 25TH ST, BROOKLYN, KINGS, NY, 11232 1402, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-22 | 2023-07-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-04-22 | 2023-07-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-09-12 | 2022-04-22 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2018-09-12 | 2022-04-22 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2016-08-08 | 2018-09-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-08-08 | 2018-09-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-10-31 | 2016-08-08 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2014-10-31 | 2016-08-08 | Address | (Type of address: Registered Agent) |
| 2011-11-29 | 2014-10-31 | Address | BROOKLYN NAVY YARD, 63 FLUSHING AVE UNIT 311, BROKLYN, NY, 11205, 1081, USA (Type of address: Service of Process) |
| 2008-06-03 | 2014-10-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705001772 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 220422002763 | 2022-04-22 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-22 |
| 210706002461 | 2021-07-06 | BIENNIAL STATEMENT | 2021-07-06 |
| 190710060392 | 2019-07-10 | BIENNIAL STATEMENT | 2019-07-01 |
| 180912000428 | 2018-09-12 | CERTIFICATE OF CHANGE | 2018-09-12 |
| 170719006181 | 2017-07-19 | BIENNIAL STATEMENT | 2017-07-01 |
| 160808000759 | 2016-08-08 | CERTIFICATE OF CHANGE | 2016-08-08 |
| 150730006138 | 2015-07-30 | BIENNIAL STATEMENT | 2015-07-01 |
| 141031000096 | 2014-10-31 | CERTIFICATE OF CHANGE | 2014-10-31 |
| 141022000564 | 2014-10-22 | CERTIFICATE OF AMENDMENT | 2014-10-22 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
