| Name: | A-1 CONSTRUCTION & RENOVATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jul 2003 (22 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2932171 |
| ZIP code: | 11214 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1973-81 STREET, STE A-5, BROOKLYN, NY, United States, 11214 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1973-81 STREET, STE A-5, BROOKLYN, NY, United States, 11214 |
| Name | Role | Address |
|---|---|---|
| A-1 CONSTRUCTION & RENOVATION, INC. | Chief Executive Officer | 1973-81 STREET, STE A-5, BROOKLYN, NY, United States, 11214 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-24 | 2015-05-15 | Address | 1973-81 STREET, STE A-5, BROOKLYN, NY, 11214, USA (Type of address: Principal Executive Office) |
| 2013-05-24 | 2015-05-15 | Address | 1973-81 STREET, STE A-5, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 2011-06-01 | 2013-05-24 | Address | 1973-81 STREET, STE A-5, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 2010-01-22 | 2013-05-24 | Address | 1973-81 STREET, STE A-5, BROOKLYN, NY, 11214, USA (Type of address: Principal Executive Office) |
| 2009-06-16 | 2011-06-01 | Address | 1973-81 STREET, STE A-5, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 2009-06-16 | 2010-01-22 | Address | 1973-81 STREET, STE A-5, BROOKLYN, NY, 11214, USA (Type of address: Principal Executive Office) |
| 2005-09-15 | 2009-06-16 | Address | 677 E 3RD ST, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| 2005-09-15 | 2009-06-16 | Address | 677 E 3RD ST, BROOKLYN, NY, 11218, USA (Type of address: Principal Executive Office) |
| 2005-09-15 | 2009-06-16 | Address | 677 E 3RD ST, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2003-07-18 | 2005-09-15 | Address | 339 86TH STREET, SUITE 9B, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2148760 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 150515006049 | 2015-05-15 | BIENNIAL STATEMENT | 2013-07-01 |
| 130524006123 | 2013-05-24 | BIENNIAL STATEMENT | 2011-07-01 |
| 110601002281 | 2011-06-01 | AMENDMENT TO BIENNIAL STATEMENT | 2009-07-01 |
| 100216002337 | 2010-02-16 | AMENDMENT TO BIENNIAL STATEMENT | 2009-07-01 |
| 100122002449 | 2010-01-22 | AMENDMENT TO BIENNIAL STATEMENT | 2009-07-01 |
| 090616002051 | 2009-06-16 | BIENNIAL STATEMENT | 2009-07-01 |
| 050915002768 | 2005-09-15 | BIENNIAL STATEMENT | 2005-07-01 |
| 031009000289 | 2003-10-09 | CERTIFICATE OF AMENDMENT | 2003-10-09 |
| 030718000497 | 2003-07-18 | CERTIFICATE OF INCORPORATION | 2003-07-18 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
