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WERLAU CONSTRUCTION CORP.

Company Details

Name: WERLAU CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 May 2000 (25 years ago)
Date of dissolution: 27 Aug 2013
Entity Number: 2515690
ZIP code: 12754
County: Sullivan
Place of Formation: New York
Address: 8 HUSANA ROAD, LIBERTY, NY, United States, 12754
Principal Address: 8 HYSANA ROAD, LIBERTY, NY, United States, 12754

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ALLEN WERLAU Chief Executive Officer 8 HYSANA ROAD, LIBERTY, NY, United States, 12754

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8 HUSANA ROAD, LIBERTY, NY, United States, 12754

History

Start date End date Type Value
2004-06-23 2010-07-13 Address PO BOX 338, WHITE SULPHUR SPRING, NY, 12787, USA (Type of address: Chief Executive Officer)
2004-06-23 2010-07-13 Address 5988 ST RT 55, LIBERTY, NY, 12754, USA (Type of address: Principal Executive Office)
2004-06-23 2010-07-13 Address 5988 ST RT 55, LIBERTY, NY, 12754, USA (Type of address: Service of Process)
2002-04-24 2004-06-23 Address 81 FAIRWEATHER RD, SWAN LAKE, NY, 12783, USA (Type of address: Chief Executive Officer)
2002-04-24 2004-06-23 Address 81 FAIRWEATHER RD, SWAN LAKE, NY, 12783, USA (Type of address: Principal Executive Office)
2000-05-31 2004-06-23 Address 81 FAIRWEATHER ROAD, SWAN LAKE, NY, 12783, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130827001043 2013-08-27 CERTIFICATE OF DISSOLUTION 2013-08-27
120817002409 2012-08-17 BIENNIAL STATEMENT 2012-05-01
100713002213 2010-07-13 BIENNIAL STATEMENT 2010-05-01
080519002358 2008-05-19 BIENNIAL STATEMENT 2008-05-01
060505002889 2006-05-05 BIENNIAL STATEMENT 2006-05-01
040623002401 2004-06-23 BIENNIAL STATEMENT 2004-05-01
020424002396 2002-04-24 BIENNIAL STATEMENT 2002-05-01
000531000502 2000-05-31 CERTIFICATE OF INCORPORATION 2000-05-31

Date of last update: 02 Jan 2025

Sources: New York Secretary of State