OLD CONCRETE CO., INC.
HeadquarterShare on:
| Name: | OLD CONCRETE CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 2012 (13 years ago) |
| Entity Number: | 4242450 |
| ZIP code: | 15012 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 301 ROUTE 52, CARMEL, NY, United States, 15012 |
| Principal Address: | 301 Route 52, Carmel, NY, United States, 10512 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TITAN CONCRETE INC. | DOS Process Agent | 301 ROUTE 52, CARMEL, NY, United States, 15012 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SACCENTE | Chief Executive Officer | 24 ROSEMARY CT., YORKTOWN, NY, United States, 10598 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-20 | 2024-12-20 | Address | 4151 BOSTON RD, BRONX, NY, 10466, USA (Type of address: Chief Executive Officer) |
| 2024-12-20 | 2024-12-20 | Address | 24 ROSEMARY CT., YORKTOWN, NY, 10598, USA (Type of address: Chief Executive Officer) |
| 2024-12-19 | 2025-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2024-12-12 | 2024-12-12 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2024-12-12 | 2024-12-19 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241220000217 | 2024-12-19 | CERTIFICATE OF AMENDMENT | 2024-12-19 |
| 241029001340 | 2024-10-29 | BIENNIAL STATEMENT | 2024-10-29 |
| 210719003272 | 2021-07-19 | BIENNIAL STATEMENT | 2021-07-19 |
| 160511006339 | 2016-05-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 140520006027 | 2014-05-20 | BIENNIAL STATEMENT | 2014-05-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State