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SHAWNLEE CONSTRUCTION LLC

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Company Details

Name: SHAWNLEE CONSTRUCTION LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Apr 2004 (21 years ago)
Entity Number: 3041645
ZIP code: 10005
County: Columbia
Place of Formation: Michigan
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-08-14 2024-04-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-08-14 2024-04-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2004-04-19 2019-08-14 Address 2801 E. BELTLINE AVE., NE, GRAND RAPIDS, MI, 49525, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240402003517 2024-04-02 BIENNIAL STATEMENT 2024-04-02
220401002179 2022-04-01 BIENNIAL STATEMENT 2022-04-01
200403060921 2020-04-03 BIENNIAL STATEMENT 2020-04-01
190814000245 2019-08-14 CERTIFICATE OF CHANGE 2019-08-14
180403007443 2018-04-03 BIENNIAL STATEMENT 2018-04-01

OSHA's Inspections within Industry

Inspection Summary

Date:
2011-07-26
Type:
Complaint
Address:
134 WEST MAIN STREET, TARRYTOWN, NY, 10591
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2005-01-13
Type:
Planned
Address:
93 SOUTH BEDFORD ROAD, MOUNT KISCO, NY, 10549
Safety Health:
Safety
Scope:
Complete

Court Cases

Court Case Summary

Filing Date:
2017-10-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
SHAWNLEE CONSTRUCTION LLC
Party Role:
Plaintiff
Party Name:
CONSIGLI CONSTRUCTION N,
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-12-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SHAWNLEE CONSTRUCTION LLC
Party Role:
Plaintiff
Party Name:
J.K. SCANLAN COMPANY, I,
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-04-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SHAWNLEE CONSTRUCTION LLC
Party Role:
Plaintiff
Party Name:
J.K. SCANLAN COMPANY, I,
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State