| Name: | HANSEN CONCRETE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Aug 2008 (16 years ago) |
| Date of dissolution: | 01 Oct 2014 |
| Entity Number: | 3708153 |
| ZIP code: | 10011 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 74 STATE ST, 2ND FL, WESTBURY, NY, United States, 11590 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| DAVID LEE | Chief Executive Officer | 29 LAWRENCE LN, BAYSHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-07 | 2012-08-07 | Address | 29 LAWRENCE LN, BAYSLORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2008-08-13 | 2012-10-19 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-08-13 | 2012-09-20 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141001000083 | 2014-10-01 | CERTIFICATE OF DISSOLUTION | 2014-10-01 |
| 121019001062 | 2012-10-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-19 |
| 120920001047 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
| 120807006376 | 2012-08-07 | BIENNIAL STATEMENT | 2012-08-01 |
| 100907002062 | 2010-09-07 | BIENNIAL STATEMENT | 2010-08-01 |
| 080813000017 | 2008-08-13 | CERTIFICATE OF INCORPORATION | 2008-08-13 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
