| Name: | M. PARISI & SON CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 1968 (57 years ago) |
| Entity Number: | 225746 |
| ZIP code: | 11042 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ONE HOLLOW LANE STE 101, LAKE SUCCESS, NY, United States, 11042 |
| Principal Address: | ONE HOLLOW LANE, STE 101, LAKE SUCCESS, NY, United States, 11042 |
Shares Details
Shares issued 150
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID GLYN | Chief Executive Officer | ONE HOLLOW LANE, STE 101, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE HOLLOW LANE STE 101, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-09 | 2025-03-20 | Shares | Share type: NO PAR VALUE, Number of shares: 150, Par value: 0 |
| 2016-07-01 | 2025-03-20 | Address | ONE HOLLOW LANE, STE 101, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2012-08-03 | 2016-07-01 | Address | ONE HOLLOW LANE, STE 101, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2012-01-30 | 2025-03-20 | Address | ONE HOLLOW LANE STE 101, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2010-07-07 | 2012-08-03 | Address | 54-65 48TH STREET, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office) |
| 2010-07-07 | 2012-08-03 | Address | 54-65 48TH STREET, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2010-07-07 | 2012-01-30 | Address | 54-65 48TH STREET, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 2006-06-22 | 2010-07-07 | Address | 54-65 48TH ST, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 2006-06-22 | 2010-07-07 | Address | 54-65 48TH ST, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2006-06-22 | 2010-07-07 | Address | 54-65 48TH ST, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250320001968 | 2025-03-20 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2025-03-20 |
| 180702006325 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701006373 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140710006847 | 2014-07-10 | BIENNIAL STATEMENT | 2014-07-01 |
| 120803002123 | 2012-08-03 | BIENNIAL STATEMENT | 2012-07-01 |
| 120130000955 | 2012-01-30 | CERTIFICATE OF CHANGE | 2012-01-30 |
| 100707002714 | 2010-07-07 | BIENNIAL STATEMENT | 2010-07-01 |
| 080715002697 | 2008-07-15 | BIENNIAL STATEMENT | 2008-07-01 |
| 060622002008 | 2006-06-22 | BIENNIAL STATEMENT | 2006-07-01 |
| 040726002254 | 2004-07-26 | BIENNIAL STATEMENT | 2004-07-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
