| Name: | GUYS ASPHALT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2014 (10 years ago) |
| Entity Number: | 4676769 |
| ZIP code: | 11763 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 12 MUNSELL ROAD, MEDFORD, NY, United States, 11763 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12 MUNSELL ROAD, MEDFORD, NY, United States, 11763 |
| Name | Role | Address |
|---|---|---|
| MARIANNA AUGUST | Chief Executive Officer | 12 MUNSELL ROAD, MEDFORD, NY, United States, 11763 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-22 | 2023-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-09 | 2023-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-09 | 2023-05-09 | Address | 12 MUNSELL ROAD, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer) |
| 2023-01-05 | 2023-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-06-13 | 2023-05-09 | Address | 12 MUNSELL ROAD, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer) |
| 2014-12-08 | 2023-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-12-08 | 2023-05-09 | Address | 12 MUNSELL ROAD, MEDFORD, NY, 11763, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230509002695 | 2023-05-09 | BIENNIAL STATEMENT | 2022-12-01 |
| 170613006100 | 2017-06-13 | BIENNIAL STATEMENT | 2016-12-01 |
| 141208010198 | 2014-12-08 | CERTIFICATE OF INCORPORATION | 2014-12-08 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
