| Name: | CDS-MESTEL CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 1940 (84 years ago) |
| Entity Number: | 52827 |
| ZIP code: | 11040 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2120 JERICHO TURNPIKE, GARDEN CITY PARK, NY, United States, 11040 |
Shares Details
Shares issued 0
Share Par Value 75000
Type CAP
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CDS-MESTEL CONSTRUCTION CORP., FLORIDA | F22000007396 | FLORIDA |
| Headquarter of | CDS-MESTEL CONSTRUCTION CORP., CONNECTICUT | 0631032 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C. D. S. MESTEL CONSTRUCTION CORP. PROFIT SHARING PLAN | 2016 | 111074715 | 2018-08-14 | CDS MESTEL CONSTRUCTION CORP. | 11 | |||||||||||||
|
||||||||||||||||||
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2120 JERICHO TURNPIKE, GARDEN CITY PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| NED ROTHBERG | Chief Executive Officer | 2120 JERICHO TURNPIKE, GARDEN CITY PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-22 | 2008-12-01 | Address | 2120 JERICHO TURNPIKE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 1993-04-14 | 2001-01-22 | Address | 124 FORREST STREET, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 1993-04-14 | 2001-01-22 | Address | 124 FORREST STREET, BROOKLYN, NY, 11206, USA (Type of address: Principal Executive Office) |
| 1993-04-14 | 2001-01-22 | Address | 124 FORREST STREET, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| 1978-01-19 | 2022-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1940-12-04 | 1949-02-04 | Shares | Share type: CAP, Number of shares: 0, Par value: 20000 |
| 1940-12-04 | 1993-04-14 | Address | 122-124 FORREST ST., BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221031002709 | 2022-10-31 | BIENNIAL STATEMENT | 2020-12-01 |
| 190212060583 | 2019-02-12 | BIENNIAL STATEMENT | 2018-12-01 |
| 170227006125 | 2017-02-27 | BIENNIAL STATEMENT | 2016-12-01 |
| 20130718042 | 2013-07-18 | ASSUMED NAME CORP INITIAL FILING | 2013-07-18 |
| 121218006175 | 2012-12-18 | BIENNIAL STATEMENT | 2012-12-01 |
| 110331002913 | 2011-03-31 | BIENNIAL STATEMENT | 2010-12-01 |
| 081201002704 | 2008-12-01 | BIENNIAL STATEMENT | 2008-12-01 |
| 061122002393 | 2006-11-22 | BIENNIAL STATEMENT | 2006-12-01 |
| 050203002790 | 2005-02-03 | BIENNIAL STATEMENT | 2004-12-01 |
| 021204002365 | 2002-12-04 | BIENNIAL STATEMENT | 2002-12-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
