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MODERN CONCRETE CORP.

Headquarter

Company Details

Name: MODERN CONCRETE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Mar 2000 (25 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 2486883
ZIP code: 11747
County: New York
Place of Formation: New York
Address: 445 BROAD HOLLOW RD. SUITE 19, MELVILLE, NY, United States, 11747
Principal Address: 186 BROADWAY, HUNTINGTON STATION, NY, United States, 11746

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MODERN CONCRETE CORP., CONNECTICUT 0878367 CONNECTICUT

Chief Executive Officer

Name Role Address
MARIA DELLAVEDOVA Chief Executive Officer 186 BROADWAY, HUNTINGTON STATION, NY, United States, 11746

DOS Process Agent

Name Role Address
STEVEN F. LOWENHAR ESQ. DOS Process Agent 445 BROAD HOLLOW RD. SUITE 19, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2004-12-23 2008-10-22 Address PO BOX 20370, 152 WEST PULASKI ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)
2000-03-16 2004-12-23 Address 330 WEST42ND STREET STE 3200, NEW YORK, NY, 10036, 6902, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2103426 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
081022000272 2008-10-22 CERTIFICATE OF CHANGE 2008-10-22
041223000468 2004-12-23 CERTIFICATE OF CHANGE 2004-12-23
020403002377 2002-04-03 BIENNIAL STATEMENT 2002-03-01
000316000668 2000-03-16 CERTIFICATE OF INCORPORATION 2000-03-16

Date of last update: 02 Jan 2025

Sources: New York Secretary of State