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 |
Name | Role | Address |
---|---|---|
C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 111 EIGHTH AVE, 13TH FLOOR, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
Registered Agent Revoked | Agent |
Name | Role | Address |
---|---|---|
DANIEL RAMOS | Chief Executive Officer | 860 GREEN ISLAND RD., AMERICAN CANYON, CA, United States, 94503 |
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) |
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