| Name: | GN1 CONSTRUCTION INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 2020 (4 years ago) |
| Entity Number: | 5793266 |
| ZIP code: | 11023 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 46 Hawthorne Ln, GREAT NECK, NY, United States, 11023 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| GN1 CONSTRUCTION INC | DOS Process Agent | 46 Hawthorne Ln, GREAT NECK, NY, United States, 11023 |
| Name | Role | Address |
|---|---|---|
| JIE ZHU | Chief Executive Officer | 46 HAWTHORNE LN, GREAT NECK, NY, United States, 11023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-06 | 2024-10-06 | Address | 46 HAWTHORNE LN, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer) |
| 2024-10-06 | 2024-10-06 | Address | 3 WOODS RD, GREAT NECK, NY, 11020, USA (Type of address: Chief Executive Officer) |
| 2023-10-19 | 2024-10-06 | Address | 3 WOODS RD, GREAT NECK, NY, 11020, USA (Type of address: Chief Executive Officer) |
| 2023-10-19 | 2024-10-06 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-10-19 | 2024-10-06 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2023-10-19 | 2024-10-06 | Address | 3 W. WOODS RD., GREAT NECK, NY, 11020, USA (Type of address: Service of Process) |
| 2020-07-21 | 2023-10-19 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2020-07-21 | 2023-10-19 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2020-07-21 | 2023-10-19 | Address | 3 W. WOODS RD., GREAT NECK, NY, 11020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241006000215 | 2024-10-06 | BIENNIAL STATEMENT | 2024-10-06 |
| 231019004136 | 2023-10-19 | BIENNIAL STATEMENT | 2022-07-01 |
| 200721010612 | 2020-07-21 | CERTIFICATE OF INCORPORATION | 2020-07-21 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
