CAPITAL CONTRACTORS HOLDING COMPANY, INC.
HeadquarterShare on:
| Name: | CAPITAL CONTRACTORS HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 1997 (28 years ago) |
| Date of dissolution: | 31 Jul 2019 |
| Entity Number: | 2209432 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | ONE CA PLAZA, SUITE 101, ISLANDIA, NY, United States, 11749 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL MCMAHON | Chief Executive Officer | ONE CA PLAZA, SUITE 101, ISLANDIA, NY, United States, 11749 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-12 | 2019-06-07 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-12-04 | 2017-12-12 | Address | ONE CA PLAZA, SUITE 101, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2013-12-31 | 2015-12-04 | Address | 88 DURYEA ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2012-01-26 | 2019-06-07 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2012-01-26 | 2017-12-12 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190730000671 | 2019-07-30 | CERTIFICATE OF MERGER | 2019-07-31 |
| 190607000118 | 2019-06-07 | CERTIFICATE OF CHANGE | 2019-06-07 |
| 171212006166 | 2017-12-12 | BIENNIAL STATEMENT | 2017-12-01 |
| 151204006128 | 2015-12-04 | BIENNIAL STATEMENT | 2015-12-01 |
| 131231006126 | 2013-12-31 | BIENNIAL STATEMENT | 2013-12-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State