| Name: | DIVISION ONE CONSTRUCTION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Aug 2005 (19 years ago) |
| Date of dissolution: | 05 Jul 2024 |
| Entity Number: | 3245831 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 51 BONNE ST, STATEN ISLAND, NY, United States, 10314 |
| Principal Address: | 51 BOONE ST, STATEN ISLAND, NY, United States, 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 51 BONNE ST, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| YARON ZENOU | Chief Executive Officer | 51 BOONE ST, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-18 | 2024-08-06 | Address | 51 BONNE ST, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2024-07-18 | 2024-08-06 | Address | 51 BOONE ST, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2024-07-05 | 2024-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-23 | 2024-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-09-02 | 2024-07-18 | Address | 51 BOONE ST, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2007-08-08 | 2024-07-18 | Address | 51 BONNE ST, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2007-08-08 | 2011-09-02 | Address | 51 BOONE ST, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2005-08-19 | 2007-08-08 | Address | 51 BOONE STREET, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2005-08-19 | 2023-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240718002943 | 2024-07-05 | CERTIFICATE OF PAYMENT OF TAXES | 2024-07-05 |
| 240806001384 | 2024-07-05 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-07-05 |
| DP-2151662 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 110902002864 | 2011-09-02 | BIENNIAL STATEMENT | 2011-08-01 |
| 070808002564 | 2007-08-08 | BIENNIAL STATEMENT | 2007-08-01 |
| 050819000244 | 2005-08-19 | CERTIFICATE OF INCORPORATION | 2005-08-19 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
