| Name: | CARLBOURT CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 1939 (86 years ago) |
| Entity Number: | 51972 |
| ZIP code: | 11374 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 97-14 63rd Road, Rego Park, NY, United States, 11374 |
| Principal Address: | 97-14 63RD ROAD, REGO PARK, NY, United States, 11374 |
Shares Details
Shares issued 0
Share Par Value 5000
Type CAP
| Name | Role | Address |
|---|---|---|
| PRESCOTT LESTER | Chief Executive Officer | 97-14 63RD ROAD, REGO PARK, NY, United States, 11374 |
| Name | Role | Address |
|---|---|---|
| DAVID MINKIN MANAGEMENT | DOS Process Agent | 97-14 63rd Road, Rego Park, NY, United States, 11374 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 97-14 63RD ROAD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2022-09-20 | 2023-11-01 | Shares | Share type: CAP, Number of shares: 0, Par value: 5000 |
| 2022-04-08 | 2022-09-20 | Shares | Share type: CAP, Number of shares: 0, Par value: 5000 |
| 2018-06-01 | 2023-11-01 | Address | 97-14 63RD ROAD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2014-01-17 | 2023-11-01 | Address | 15 MAIDEN LANE, SUITE 600, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101035360 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 220316002415 | 2022-03-16 | BIENNIAL STATEMENT | 2021-11-01 |
| 180601007501 | 2018-06-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 170130002051 | 2017-01-30 | BIENNIAL STATEMENT | 2015-11-01 |
| 141209002063 | 2014-12-09 | BIENNIAL STATEMENT | 2013-11-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
