| Name: | BASK CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jul 2003 (21 years ago) |
| Date of dissolution: | 11 Oct 2018 |
| Entity Number: | 2932128 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 10 RYE RIDGE PLAZA, STE 200, RYE BROOK, NY, United States, 10573 |
| 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 |
|---|---|---|
| JONATHAN B. KALLMAN | Chief Executive Officer | C/O WIN PROPERTIES, INC, 10 RYE RIDGE PLAZA, STE 200, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-12 | 2011-07-29 | Address | C/O WIN PROPERTIES, INC, 10 RYE RIDGE PLAZA, STE 200, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office) |
| 2008-06-17 | 2008-12-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-11-01 | 2008-12-12 | Address | 66 FIELD POINT RD / 4TH FL, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2005-11-01 | 2008-12-12 | Address | 66 FIELD POINT RD / 4TH FL, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office) |
| 2005-11-01 | 2008-06-17 | Address | 66 FIELD POINT RD / 4TH FL, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| 2003-07-18 | 2005-11-01 | Address | 24 RYE RIDGE PLAZA, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181011000317 | 2018-10-11 | CERTIFICATE OF DISSOLUTION | 2018-10-11 |
| 170713006153 | 2017-07-13 | BIENNIAL STATEMENT | 2017-07-01 |
| 150710006105 | 2015-07-10 | BIENNIAL STATEMENT | 2015-07-01 |
| 130701006069 | 2013-07-01 | BIENNIAL STATEMENT | 2013-07-01 |
| 110729002672 | 2011-07-29 | BIENNIAL STATEMENT | 2011-07-01 |
| 090716002934 | 2009-07-16 | BIENNIAL STATEMENT | 2009-07-01 |
| 081212002421 | 2008-12-12 | BIENNIAL STATEMENT | 2007-07-01 |
| 080617000175 | 2008-06-17 | CERTIFICATE OF CHANGE | 2008-06-17 |
| 051101002072 | 2005-11-01 | BIENNIAL STATEMENT | 2005-07-01 |
| 030718000439 | 2003-07-18 | CERTIFICATE OF INCORPORATION | 2003-07-18 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
