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CUBIC CONSTRUCTION CORP.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 360 EAST 69TH STREET, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name Role Address
CATERINA HEIL STEWART Chief Executive Officer 787 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10065

Permits

Number Date End date Type Address
M022024199A73 2024-07-17 2024-10-18 PLACE MATERIAL ON STREET EAST 81 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET MADISON AVENUE
M022024199A79 2024-07-17 2024-10-18 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 81 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET MADISON AVENUE
M022024199A78 2024-07-17 2024-10-18 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV 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
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
M022024199A75 2024-07-17 2024-10-18 OCCUPANCY OF ROADWAY AS STIPULATED 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
M022024115B46 2024-04-24 2024-07-20 CROSSING SIDEWALK EAST 81 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET MADISON AVENUE
M022024115B51 2024-04-24 2024-07-20 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 81 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET MADISON AVENUE
M022024115B50 2024-04-24 2024-07-20 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 81 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET MADISON AVENUE

History

Start date End date Type Value
2023-10-02 2024-10-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-02 2023-10-02 Address 787 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
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
2022-06-17 2023-01-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-04 2023-10-02 Address 360 EAST 69TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2021-10-04 2022-06-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-09-18 2021-10-04 Name CAHS CONSTRUCTION LTD.
2020-08-31 2020-09-18 Name CAHS CONSTRUCTION CORP.

Filings

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
191017010193 2019-10-17 CERTIFICATE OF INCORPORATION 2019-10-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-10-11 No data EAST 81 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: Complaint Department of Transportation Active permits on file, all DOT stipulations are being followed. In compliance, 311 passes.
2024-09-20 No data EAST 81 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: Complaint Department of Transportation I found respondent placed yodock barricades with a fence on top, and a port-o-san on the street without a permit. Permit#M022024199A75 is being used to identify the respondent.
2024-09-20 No data EAST 81 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: Active Department of Transportation PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET
2024-08-16 No data EAST 81 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: Active Department of Transportation TEMP. CONST. SIGNS/MARKINGS
2024-06-07 No data EAST 81 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: Active Department of Transportation Contractor added the permittee number to the signs.
2023-06-09 No data EAST 81 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation NO PARKING ANYTIME SIGNS Respondent Failed to obtain DOT permit for any changes to, or installation of, temporary construction, parking or regulatory signs and supports. Active DOB permit 123909814-01-EW-OT used for ID.
2022-09-29 No data EAST 81 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation Upon arrival respondent CUBIC CONSTRUCTION CORP. failed to obtain a DOT permit on file for the storage of the PORT-O-SAN/equipment stored in the roadway within the work-zone. Nov D-09 issued
2022-08-18 No data EAST 81 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: Active Department of Transportation Temporary construction signs are in compliance
2022-08-17 No data EAST 81 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: Active Department of Transportation respondent is occupying more roadway then allowed, However respondent will correct issue tomorrow and shall return before 24 hours to re inspect
2022-02-04 No data EAST 81 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: Active Department of Transportation Temp construction signs posted.

Date of last update: 23 Mar 2025

Sources: New York Secretary of State