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QUEENS CONCRETE CORP.

Company Details

Name: QUEENS CONCRETE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 2005 (19 years ago)
Entity Number: 3233104
ZIP code: 11980
County: Suffolk
Place of Formation: New York
Address: 444 SILLS ROAD, YAPHANK, NY, United States, 11980
Principal Address: 49 N DUNTON AVE, MEDFORD, NY, United States, 11763

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOSE PEDRO Chief Executive Officer PO BOX 65, MEDFORD, NY, United States, 11763

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 444 SILLS ROAD, YAPHANK, NY, United States, 11980

Agent

Name Role Address
KALB & ROSENFELD P.C. Agent 283 COMMACK ROAD, SUITE 210, COMMACK, NY, 11725

History

Start date End date Type Value
2022-05-31 2023-11-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-06 2022-05-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-07-26 2010-01-07 Address PO BOX 65, MEDFORD, NY, 11763, USA (Type of address: Service of Process)
2005-07-26 2007-07-26 Address 49 NORTH DUNTON AVENUE, MEDFORD, NY, 11763, USA (Type of address: Service of Process)
2005-07-20 2021-07-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-07-20 2005-07-26 Address 15 ARTHUR STREET, FARMINGVILLE, NY, 11738, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100107000051 2010-01-07 CERTIFICATE OF CHANGE 2010-01-07
070726002968 2007-07-26 BIENNIAL STATEMENT 2007-07-01
050726000156 2005-07-26 CERTIFICATE OF CHANGE 2005-07-26
050720000832 2005-07-20 CERTIFICATE OF INCORPORATION 2005-07-20

Date of last update: 01 Jan 2025

Sources: New York Secretary of State