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B & M CONCRETE OF NEW YORK LTD

Headquarter

Company Details

Name: B & M CONCRETE OF NEW YORK LTD
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 2005 (20 years ago)
Entity Number: 3170119
ZIP code: 06810
County: Westchester
Place of Formation: New York
Address: 31 VICTOR STREET, DANBURY, CT, United States, 06810

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of B & M CONCRETE OF NEW YORK LTD, CONNECTICUT 0832356 CONNECTICUT

DOS Process Agent

Name Role Address
ANTONIO S MOTA DOS Process Agent 31 VICTOR STREET, DANBURY, CT, United States, 06810

Chief Executive Officer

Name Role Address
ANTONIO S MOTA Chief Executive Officer 31 VICTOR STREET, DANBURY, CT, United States, 06810

History

Start date End date Type Value
2024-10-28 2024-10-28 Address 31 VICTOR STREET, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2018-01-18 2024-10-28 Address 31 VICTOR STREET, DANBURY, CT, 06810, USA (Type of address: Service of Process)
2018-01-18 2024-10-28 Address 31 VICTOR STREET, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2009-02-13 2018-01-18 Address 20 BANKSVILLE AVENUE, BEDFORD, NY, 10506, USA (Type of address: Service of Process)
2009-02-13 2018-01-18 Address 20 BANKSVILLE AVENUE, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer)
2009-02-13 2018-01-18 Address 54 OLD MT KISCO RD, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)
2007-03-07 2009-02-13 Address 54 OLD MT KISCO RD, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)
2007-03-07 2009-02-13 Address 54 OLD MT KISCO RD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2005-02-28 2024-10-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-02-28 2009-02-13 Address 54 OLD MT KISCO RD, ARMONK, NY, 10504, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241028003879 2024-10-28 BIENNIAL STATEMENT 2024-10-28
191120060215 2019-11-20 BIENNIAL STATEMENT 2019-02-01
180118002007 2018-01-18 BIENNIAL STATEMENT 2017-02-01
171017000494 2017-10-17 CERTIFICATE OF AMENDMENT 2017-10-17
090213002953 2009-02-13 BIENNIAL STATEMENT 2009-02-01
070307002578 2007-03-07 BIENNIAL STATEMENT 2007-02-01
050228001028 2005-02-28 CERTIFICATE OF INCORPORATION 2005-02-28

Date of last update: 01 Jan 2025

Sources: New York Secretary of State