LUIS MERCHAN CONSTRUCTION INCORPORATED
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| Name: | LUIS MERCHAN CONSTRUCTION INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jun 2013 (12 years ago) |
| Entity Number: | 4419933 |
| ZIP code: | 12590 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 107 E CAROLINE DR, WAPPINGERS FALLS, NY, United States, 12590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUIS G MERCHAN MATUTE | DOS Process Agent | 107 E CAROLINE DR, WAPPINGERS FALLS, NY, United States, 12590 |
| Name | Role | Address |
|---|---|---|
| LUIS G MERCHAN MATUTE | Chief Executive Officer | 10 E CAROLINE DR, WAPPINGERS FALLS, NY, United States, 12590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-07 | 2025-07-07 | Address | 105 LAKE OSIRIS RD, WALDEN, NY, 12586, USA (Type of address: Chief Executive Officer) |
| 2013-06-19 | 2025-07-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-06-19 | 2025-07-07 | Address | 107 CAROLINE DR, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250707002166 | 2025-07-07 | BIENNIAL STATEMENT | 2025-07-07 |
| 220718002233 | 2022-07-18 | BIENNIAL STATEMENT | 2021-06-01 |
| 190116000131 | 2019-01-16 | ANNULMENT OF DISSOLUTION | 2019-01-16 |
| DP-2236360 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 130619000149 | 2013-06-19 | CERTIFICATE OF INCORPORATION | 2013-06-19 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State