| Name: | ABSOLUTE CONSTRUCTION BG CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 2011 (14 years ago) |
| Entity Number: | 4083541 |
| ZIP code: | 10801 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 126 SICKLES AVENUE, NEW ROCHELLE, NY, United States, 10801 |
| Principal Address: | 126 SICKELS AVENUE, NEW ROCHELLE, NY, United States, 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ABSOLUTE CONSTRUCTION BG CORPORATION | DOS Process Agent | 126 SICKLES AVENUE, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| ABSOLUTE CONSTRUCTION BG CORPORATION | Chief Executive Officer | 126 SICKLES AVENUE, NEW ROCHELLE, NY, United States, 10801 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| Q012019217C67 | 2019-08-05 | 2019-09-03 | INSTALL FENCE | 138 PLACE, QUEENS, FROM STREET 94 AVENUE TO STREET 95 AVENUE |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-11 | 2023-10-11 | Address | 126 SICKLES AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2023-10-06 | 2024-08-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-27 | 2023-10-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-27 | 2023-09-27 | Address | 126 SICKLES AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2023-09-27 | 2023-10-11 | Address | 126 SICKLES AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2023-09-27 | 2023-10-11 | Address | 29 FIRST STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Registered Agent) |
| 2023-09-27 | 2023-10-11 | Address | 126 SICKLES AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2022-02-16 | 2023-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-04-11 | 2023-09-27 | Address | 126 SICKLES AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2016-11-17 | 2023-09-27 | Address | 126 SICKLES AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231011003379 | 2023-10-06 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-06 |
| 230927000488 | 2023-09-27 | BIENNIAL STATEMENT | 2023-04-01 |
| 190411060810 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 161117006116 | 2016-11-17 | BIENNIAL STATEMENT | 2015-04-01 |
| 110419000813 | 2011-04-19 | CERTIFICATE OF INCORPORATION | 2011-04-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-27 | No data | 138 PLACE, FROM STREET 94 AVENUE TO STREET 95 AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | No machine crossing sw at time of inspection |
| 2020-02-25 | No data | 95 AVENUE, FROM STREET 138 PLACE TO STREET CRESSKILL PLACE | No data | Street Construction Inspections: Active | Department of Transportation | No scissor lift on segment at time of inspection. |
| 2020-02-14 | No data | 95 AVENUE, FROM STREET 138 PLACE TO STREET CRESSKILL PLACE | No data | Street Construction Inspections: Active | Department of Transportation | Fence erected in compliance |
| 2020-01-18 | No data | 95 AVENUE, FROM STREET 138 PLACE TO STREET CRESSKILL PLACE | No data | Street Construction Inspections: Active | Department of Transportation | Equipment Type: Maintain Fence /FENCE MAINTAIN ON SIDEWALK |
| 2020-01-18 | No data | 138 PLACE, FROM STREET 94 AVENUE TO STREET 95 AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | 0208 - TEMPORARY PEDESTRIAN WALK /walkway in use on roadway |
| 2020-01-17 | No data | 138 PLACE, FROM STREET 94 AVENUE TO STREET 95 AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | NO Equipment Type:Scissor Lift on site |
| 2020-01-17 | No data | 95 AVENUE, FROM STREET 138 PLACE TO STREET CRESSKILL PLACE | No data | Street Construction Inspections: Active | Department of Transportation | 0215 - OCCUPANCY OF SIDEWALK AS STIPULATED /SIDEWALK OCCUPANCY IN COMPLIANCE |
| 2019-08-26 | No data | 138 PLACE, FROM STREET 94 AVENUE TO STREET 95 AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | No visible scissor lift on location at this time. |
| 2019-08-26 | No data | 95 AVENUE, FROM STREET 138 PLACE TO STREET CRESSKILL PLACE | No data | Street Construction Inspections: Active | Department of Transportation | fence maintained |
| 2019-08-15 | No data | 138 PLACE, FROM STREET 94 AVENUE TO STREET 95 AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | No crossing sidewalk work at this time. |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347989857 | 0216000 | 2025-01-21 | 354 N MAIN STREET, PORT CHESTER, NY, 10573 | |||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5772047303 | 2020-04-30 | 0202 | PPP | 20 PIERCE ST, NEW ROCHELLE, NY, 10801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
