| Name: | THE PENCZEK AND SON CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 1979 (45 years ago) |
| Date of dissolution: | 08 Jun 2007 |
| Entity Number: | 598231 |
| ZIP code: | 13309 |
| County: | Oneida |
| Place of Formation: | New York |
| Principal Address: | BOX 12554 ROUTE 12, BOONVILLE, NY, United States, 13309 |
| Address: | 12554 STATE ROUTE 12, BOONVILLE, NY, United States, 13309 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD PENCZEK | Chief Executive Officer | BOX 12554 ROUTE 12, BOONVILLE, NY, United States, 13309 |
| Name | Role | Address |
|---|---|---|
| EDWARD R PENCZEK | DOS Process Agent | 12554 STATE ROUTE 12, BOONVILLE, NY, United States, 13309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-12-16 | 2006-01-23 | Address | 12554 STATE ROUTE 12, BOONVILLE, NY, 13309, USA (Type of address: Chief Executive Officer) |
| 1997-12-16 | 2006-01-23 | Address | 12554 STATE ROUTE 12, BOONVILLE, NY, 13309, USA (Type of address: Principal Executive Office) |
| 1992-12-16 | 1997-12-16 | Address | RD 3 BOX 14, BOONVILLE, NY, 13309, USA (Type of address: Chief Executive Officer) |
| 1992-12-16 | 1997-12-16 | Address | RD 3 BOX 14, BOONVILLE, NY, 13309, USA (Type of address: Principal Executive Office) |
| 1992-12-16 | 1997-12-16 | Address | RD 3 BOX 14, BOONVILLE, NY, 13309, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070608000541 | 2007-06-08 | CERTIFICATE OF DISSOLUTION | 2007-06-08 |
| 060123002219 | 2006-01-23 | BIENNIAL STATEMENT | 2005-12-01 |
| 031118002725 | 2003-11-18 | BIENNIAL STATEMENT | 2003-12-01 |
| 011204002395 | 2001-12-04 | BIENNIAL STATEMENT | 2001-12-01 |
| 000111002535 | 2000-01-11 | BIENNIAL STATEMENT | 1999-12-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
