| Name: | HILCO CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 1979 (46 years ago) |
| Entity Number: | 531576 |
| ZIP code: | 11040 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1824 GILFORD AVENUE, NEW HYDE PARK, NY, United States, 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIO J MESSINA | Chief Executive Officer | 1824 GILFORD AVENUE, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| HILCO CONSTRUCTION COMPANY, INC. | DOS Process Agent | 1824 GILFORD AVENUE, NEW HYDE PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-08 | 2024-12-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-28 | 2024-01-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-12-21 | 2011-01-28 | Address | 1824 GILFORD AVENUE, NEW HYDE PARK, NY, 11040, 4031, USA (Type of address: Chief Executive Officer) |
| 2005-04-05 | 2006-12-21 | Address | 1824 GILFORD AVE, NEW HYDE PARK, NY, 11040, 4031, USA (Type of address: Chief Executive Officer) |
| 2001-01-25 | 2006-12-21 | Address | 1824 GILFORD AVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Principal Executive Office) |
| 1994-01-12 | 2001-01-25 | Address | 1824 GILFORD AVENUE, NEW HYDE PARK, NY, 11040, USA (Type of address: Principal Executive Office) |
| 1994-01-12 | 2005-04-05 | Address | 1824 GILFORD AVENUE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 1994-01-12 | 2021-01-11 | Address | 1824 GILFORD AVENUE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 1979-01-08 | 2022-07-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1979-01-08 | 1994-01-12 | Address | 1824 GILFORD AVE., NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210111060392 | 2021-01-11 | BIENNIAL STATEMENT | 2021-01-01 |
| 190115060454 | 2019-01-15 | BIENNIAL STATEMENT | 2019-01-01 |
| 170110006585 | 2017-01-10 | BIENNIAL STATEMENT | 2017-01-01 |
| 20160920012 | 2016-09-20 | ASSUMED NAME CORP INITIAL FILING | 2016-09-20 |
| 130117006102 | 2013-01-17 | BIENNIAL STATEMENT | 2013-01-01 |
| 110128002381 | 2011-01-28 | BIENNIAL STATEMENT | 2011-01-01 |
| 090203002979 | 2009-02-03 | BIENNIAL STATEMENT | 2009-01-01 |
| 061221002211 | 2006-12-21 | BIENNIAL STATEMENT | 2007-01-01 |
| 050405002074 | 2005-04-05 | BIENNIAL STATEMENT | 2005-01-01 |
| 030122002268 | 2003-01-22 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
