| Name: | HARLEM VALLEY MATERIALS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Aug 2004 (21 years ago) |
| Date of dissolution: | 13 Sep 2023 |
| Entity Number: | 3089261 |
| ZIP code: | 12592 |
| County: | Dutchess |
| Place of Formation: | New York |
| Principal Address: | 188 BENNETS FARM ROAD, RIDGEFIELD, CT, United States, 06877 |
| Address: | 138 KENT ROAD, WASSIAC, NY, United States, 12592 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY B CAHILL,JR. | Chief Executive Officer | 188 BENNETS FARM ROAD, RIDGEFIELD, CT, United States, 06877 |
| Name | Role | Address |
|---|---|---|
| IAN HOLBACK, PRESIDENT | DOS Process Agent | 138 KENT ROAD, WASSIAC, NY, United States, 12592 |
| Name | Role | Address |
|---|---|---|
| JAMES D. KILEY, ESQ. | Agent | 511 MANHASSET WOODS RD., MANHASSET, NY, 11030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-13 | 2023-09-13 | Address | 188 BENNETS FARM ROAD, RIDGEFIELD, CT, 06877, USA (Type of address: Chief Executive Officer) |
| 2010-11-15 | 2023-09-13 | Address | 511 MANHASSET WOODS RD., MANHASSET, NY, 11030, 1663, USA (Type of address: Registered Agent) |
| 2010-11-15 | 2023-09-13 | Address | 138 KENT ROAD, WASSIAC, NY, 12592, USA (Type of address: Service of Process) |
| 2006-10-19 | 2023-09-13 | Address | 188 BENNETS FARM ROAD, RIDGEFIELD, CT, 06877, USA (Type of address: Chief Executive Officer) |
| 2004-08-11 | 2023-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-08-11 | 2010-11-15 | Address | 1025 WESTCHESTER AVENUE, SUITE 305, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230913001168 | 2023-06-06 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-06-06 |
| 220719001639 | 2022-07-19 | BIENNIAL STATEMENT | 2020-08-01 |
| 101115000820 | 2010-11-15 | CERTIFICATE OF CHANGE | 2010-11-15 |
| 061019002586 | 2006-10-19 | BIENNIAL STATEMENT | 2006-08-01 |
| 040811000372 | 2004-08-11 | CERTIFICATE OF INCORPORATION | 2004-08-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 300531076 | 0213100 | 1997-10-28 | SOUTH AMENIA ROAD, WASSAIC, NY, 12592 | |||||||||||||
|
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
