| Name: | GROUP 1 DEVELOPMENT & CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2009 (16 years ago) |
| Entity Number: | 3793248 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 13 EAST CARVER STREET, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 13 EAST CARVER STREET, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| J.K. MERCANTINI-BOUVIN | Chief Executive Officer | 13 EAST CARVER STREET, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-08 | 2024-05-08 | Address | 13 EAST CARVER STREET, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2017-02-15 | 2024-05-08 | Address | 13 EAST CARVER STREET, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2013-04-19 | 2017-02-15 | Address | 180 LAKE RD, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2013-04-19 | 2017-02-15 | Address | 180 LAKE RD, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 2009-04-01 | 2024-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-04-01 | 2024-05-08 | Address | 13 EAST CARVER STREET, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240508001743 | 2024-05-08 | BIENNIAL STATEMENT | 2024-05-08 |
| 220408002490 | 2022-04-08 | BIENNIAL STATEMENT | 2021-04-01 |
| 171227006080 | 2017-12-27 | BIENNIAL STATEMENT | 2017-04-01 |
| 170215006332 | 2017-02-15 | BIENNIAL STATEMENT | 2015-04-01 |
| 130419002660 | 2013-04-19 | BIENNIAL STATEMENT | 2013-04-01 |
| 090401000022 | 2009-04-01 | CERTIFICATE OF INCORPORATION | 2009-04-01 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
