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M. LOPEZ CONTRACTING CORP.

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Company Details

Name: M. LOPEZ CONTRACTING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Apr 2010 (15 years ago)
Entity Number: 3936013
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: 523 TOWNLINE ROAD, STE 15, HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 523 TOWNLINE ROAD, STE 15, HAUPPAUGE, NY, United States, 11788

Chief Executive Officer

Name Role Address
CHARLES RIBAUDO Chief Executive Officer 32 FIELDVIEW DRIVE, FORT SALONGA, NY, United States, 11768

Form 5500 Series

Employer Identification Number (EIN):
272287603
Plan Year:
2012
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
3
Sponsors Telephone Number:

History

Start date End date Type Value
2021-09-23 2021-10-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-04-13 2021-09-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-04-13 2019-11-22 Address 513 C ACORN STREET, DEER PARK, NY, 11729, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191122002013 2019-11-22 BIENNIAL STATEMENT 2018-04-01
120611002350 2012-06-11 BIENNIAL STATEMENT 2012-04-01
100413000205 2010-04-13 CERTIFICATE OF INCORPORATION 2010-04-13

Court Cases

Court Case Summary

Filing Date:
2019-12-16
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
ARCH SPECIALTY INSURANCE COMPA
Party Role:
Plaintiff
Party Name:
M. LOPEZ CONTRACTING CORP.
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State