| Name: | BUILDING ONE CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 2003 (21 years ago) |
| Entity Number: | 2986725 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ARVANAGHI REZA, 365 WEST 34 STREET, NEW YORK, NY, United States, 10001 |
| Principal Address: | 365 WEST 34TH STREET, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAY-REZA-ARVANAGHI | Chief Executive Officer | 365 WEST 34TH STREET, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ARVANAGHI REZA, 365 WEST 34 STREET, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-18 | 2012-01-11 | Address | 365 WEST 34TH STREET, NEW YORK, NY, 10001, 2400, USA (Type of address: Chief Executive Officer) |
| 2006-01-18 | 2012-01-11 | Address | 365 WEST 34TH STREET, NEW YORK, NY, 10001, 2400, USA (Type of address: Principal Executive Office) |
| 2003-12-09 | 2012-01-11 | Address | ARVANAGHI REZA, 365 WEST 34 STREET, NEW YORK, NY, 10001, 2400, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131227002026 | 2013-12-27 | BIENNIAL STATEMENT | 2013-12-01 |
| 120111003228 | 2012-01-11 | BIENNIAL STATEMENT | 2011-12-01 |
| 091208002207 | 2009-12-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 071219002205 | 2007-12-19 | BIENNIAL STATEMENT | 2007-12-01 |
| 060118002626 | 2006-01-18 | BIENNIAL STATEMENT | 2005-12-01 |
| 031209000746 | 2003-12-09 | CERTIFICATE OF INCORPORATION | 2003-12-09 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
