| Name: | CUBIC CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 2019 (6 years ago) |
| Entity Number: | 5639787 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 360 EAST 69TH STREET, NEW YORK, NY, United States, 10021 |
| Principal Address: | 13E 71st street, New York, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 360 EAST 69TH STREET, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| CATERINA HEIL STEWART | Chief Executive Officer | 787 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10065 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| M022024199A75 | 2024-07-17 | 2024-10-18 | OCCUPANCY OF ROADWAY AS STIPULATED | EAST 81 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET MADISON AVENUE |
| M022024199A76 | 2024-07-17 | 2024-10-18 | PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET | EAST 81 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET MADISON AVENUE |
| M022024199A73 | 2024-07-17 | 2024-10-18 | PLACE MATERIAL ON STREET | EAST 81 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET MADISON AVENUE |
| M022024199A74 | 2024-07-17 | 2024-10-18 | CROSSING SIDEWALK | EAST 81 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET MADISON AVENUE |
| M022024199A77 | 2024-07-17 | 2024-10-18 | TEMP. CONST. SIGNS/MARKINGS | EAST 81 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET MADISON AVENUE |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 787 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2024-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-31 | 2023-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-31 | 2023-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-12 | 2023-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002005689 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 220422001865 | 2022-04-22 | BIENNIAL STATEMENT | 2021-10-01 |
| 211004001713 | 2021-10-04 | CERTIFICATE OF AMENDMENT | 2021-10-04 |
| 200918000312 | 2020-09-18 | CERTIFICATE OF AMENDMENT | 2020-09-18 |
| 200831000385 | 2020-08-31 | CERTIFICATE OF AMENDMENT | 2020-08-31 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
