| Name: | P.A.K. CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2006 (19 years ago) |
| Entity Number: | 3351500 |
| ZIP code: | 10005 |
| County: | Chenango |
| Place of Formation: | New York |
| Principal Address: | 507 N POND RD, GUILFORD, NY, United States, 13780 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL A KNOWLES | Chief Executive Officer | 507 N POND RD, GUILFORD, NY, United States, 13780 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 70901 | 2021-06-03 | 2026-06-02 | Mined land permit | County Route 36 enter under power lines, S. of Complainant hse. #667. |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-05-08 | 2019-11-01 | Address | 507 N POND RD, GAILFORD, NY, 13780, USA (Type of address: Chief Executive Officer) |
| 2008-05-08 | 2019-11-01 | Address | 507 N POND RD, GAILFORD, NY, 13780, USA (Type of address: Principal Executive Office) |
| 2006-04-21 | 2012-09-19 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-04-21 | 2012-08-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191101002039 | 2019-11-01 | BIENNIAL STATEMENT | 2018-04-01 |
| SR-92501 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-92500 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120919000982 | 2012-09-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-19 |
| 120830001126 | 2012-08-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-30 |
| 120605002612 | 2012-06-05 | BIENNIAL STATEMENT | 2012-04-01 |
| 100604002386 | 2010-06-04 | BIENNIAL STATEMENT | 2010-04-01 |
| 080508002881 | 2008-05-08 | BIENNIAL STATEMENT | 2008-04-01 |
| 060421000237 | 2006-04-21 | CERTIFICATE OF INCORPORATION | 2006-04-21 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
