| Name: | EBCOR CONSTRUCTION NY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jun 2012 (13 years ago) |
| Date of dissolution: | 14 Dec 2020 |
| Entity Number: | 4255783 |
| ZIP code: | 10523 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 30 UNDERCLIFF AVE, PARKWAY PLAZA II, ELMSFORD, NY, United States, 10523 |
| Principal Address: | PARKWAY PLAZA II, 30 UNDERCLIFF AVENUE, ELMSFORD, NY, United States, 10523 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EBCOR CONSTRUCTION NY CORP. | DOS Process Agent | 30 UNDERCLIFF AVE, PARKWAY PLAZA II, ELMSFORD, NY, United States, 10523 |
| Name | Role | Address |
|---|---|---|
| ERNESTO BERTUZZI | Chief Executive Officer | PARKWAY PLAZA II, 30 UNDERCLIFF AVENUE, ELMSFORD, NY, United States, 10523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-28 | 2018-06-07 | Address | PARKWAY PLAZA II, 30 UNDERCLIFF AVENUE, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 2014-06-11 | 2016-12-28 | Address | 111 NORTH CENTRAL PARK AVENUE, SUITE 315 #4, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer) |
| 2014-06-11 | 2016-12-28 | Address | 111 NORTH CENTRAL PARK AVENUE, SUITE 315 #4, HARSTDALE, NY, 10530, USA (Type of address: Principal Executive Office) |
| 2012-06-07 | 2016-12-28 | Address | 111 NORTH CENTRAL PARK AVENUE, SUITE 315 #4, HARTSDALE, NY, 10530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201214000146 | 2020-12-14 | CERTIFICATE OF DISSOLUTION | 2020-12-14 |
| 180607006048 | 2018-06-07 | BIENNIAL STATEMENT | 2018-06-01 |
| 161228006044 | 2016-12-28 | BIENNIAL STATEMENT | 2016-06-01 |
| 140611006369 | 2014-06-11 | BIENNIAL STATEMENT | 2014-06-01 |
| 120607001068 | 2012-06-07 | CERTIFICATE OF INCORPORATION | 2012-06-07 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
