| Name: | EAGLE HARBOR SAND & GRAVEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 2005 (20 years ago) |
| Entity Number: | 3165901 |
| ZIP code: | 14094 |
| County: | Orleans |
| Place of Formation: | New York |
| Principal Address: | 10830 BLAIR ROAD, MEDINA, NY, United States, 14103 |
| Address: | 4815 MARJORIE DRIVE, LOCKPORT, NY, United States, 14094 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SMITH SPERANZQ FOLTZ & MAY | DOS Process Agent | 4815 MARJORIE DRIVE, LOCKPORT, NY, United States, 14094 |
| Name | Role | Address |
|---|---|---|
| THOMAS S. BIAMONTE | Chief Executive Officer | 10830 BLAIR ROAD, MEDINA, NY, United States, 14103 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 80171 | 2024-05-16 | 2029-05-15 | Mined land permit | Eagle Harbor Road |
| 80442 | 2023-11-13 | 2028-11-12 | Mined land permit | 16440 Roosevelt Hwy, Kendall, NY, 14476 0974 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-01 | 2013-02-06 | Address | 10830 BLAIR ROAD, MEDINA, NY, 14103, USA (Type of address: Chief Executive Officer) |
| 2005-02-17 | 2019-02-11 | Address | 131 EAST AVENUE, LOCKPORT, NY, 14094, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190211060380 | 2019-02-11 | BIENNIAL STATEMENT | 2019-02-01 |
| 170202006774 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202007442 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130206006245 | 2013-02-06 | BIENNIAL STATEMENT | 2013-02-01 |
| 110223002939 | 2011-02-23 | BIENNIAL STATEMENT | 2011-02-01 |
| 090129002556 | 2009-01-29 | BIENNIAL STATEMENT | 2009-02-01 |
| 070301002783 | 2007-03-01 | BIENNIAL STATEMENT | 2007-02-01 |
| 060801000143 | 2006-08-01 | CERTIFICATE OF AMENDMENT | 2006-08-01 |
| 050217000673 | 2005-02-17 | CERTIFICATE OF INCORPORATION | 2005-02-17 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
