| Name: | VAD CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2013 (11 years ago) |
| Entity Number: | 4503138 |
| ZIP code: | 10604 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 777 Westchester Ave, Suite 101, White Plains, NY, United States, 10604 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| MIGUEL LEON | DOS Process Agent | 777 Westchester Ave, Suite 101, White Plains, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| MIGUEL LEON | Chief Executive Officer | 777 WESTCHESTER AVE, SUITE 101, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-26 | 2025-02-27 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2024-09-17 | 2025-02-26 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2023-12-01 | 2023-12-01 | Address | 777 WESTCHESTER AVE, SUITE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2024-09-17 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2023-10-25 | 2023-12-01 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201036125 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 231023001402 | 2023-10-23 | BIENNIAL STATEMENT | 2021-12-01 |
| 230731002331 | 2023-07-31 | CERTIFICATE OF AMENDMENT | 2023-07-31 |
| 131219000226 | 2013-12-19 | CERTIFICATE OF INCORPORATION | 2013-12-19 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
