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D.H.R. CONSTRUCTION, INC.

Company Details

Name: D.H.R. CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Aug 2014 (10 years ago)
Date of dissolution: 21 Nov 2024
Entity Number: 4627001
ZIP code: 10011
County: New York
Place of Formation: California
Principal Address: 860 GREEN ISLAND RD., AMERICAN CANYON, CA, United States, 94503
Address: 111 EIGHTH AVE, 13TH FLOOR, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 111 EIGHTH AVE, 13TH FLOOR, NEW YORK, NY, United States, 10011

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
DANIEL RAMOS Chief Executive Officer 860 GREEN ISLAND RD., AMERICAN CANYON, CA, United States, 94503

History

Start date End date Type Value
2024-12-11 2024-12-11 Address 860 GREEN ISLAND RD., AMERICAN CANYON, CA, 94503, USA (Type of address: Chief Executive Officer)
2024-09-06 2024-12-11 Address 860 GREEN ISLAND RD, AMERICAN CANYON, CA, 94503, USA (Type of address: Service of Process)
2024-09-06 2024-09-06 Address 860 GREEN ISLAND RD., AMERICAN CANYON, CA, 94503, USA (Type of address: Chief Executive Officer)
2024-09-06 2024-12-11 Address 860 GREEN ISLAND RD., AMERICAN CANYON, CA, 94503, USA (Type of address: Chief Executive Officer)
2020-08-06 2024-09-06 Address 860 GREEN ISLAND RD, AMERICAN CANYON, CA, 94503, 9657, USA (Type of address: Service of Process)
2019-01-28 2024-09-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-08-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-11-07 2024-09-06 Address 860 GREEN ISLAND RD., AMERICAN CANYON, CA, 94503, USA (Type of address: Chief Executive Officer)
2018-11-07 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-08-26 2018-11-07 Address 111 EIGHTH AVE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241211002708 2024-11-21 SURRENDER OF AUTHORITY 2024-11-21
240906002136 2024-09-06 BIENNIAL STATEMENT 2024-09-06
220831002667 2022-08-31 BIENNIAL STATEMENT 2022-08-01
200806060803 2020-08-06 BIENNIAL STATEMENT 2020-08-01
SR-105361 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-105360 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181107006399 2018-11-07 BIENNIAL STATEMENT 2018-08-01
140826000009 2014-08-26 APPLICATION OF AUTHORITY 2014-08-26

Date of last update: 15 Jan 2025

Sources: New York Secretary of State