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CONSORZIO CONSTRUCTION CORPORATION

Headquarter

Company Details

Name: CONSORZIO CONSTRUCTION CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Aug 1980 (44 years ago)
Date of dissolution: 29 Jul 2009
Entity Number: 647506
ZIP code: 12207
County: Albany
Place of Formation: New York
Principal Address: 46 STATE ST 3RD FLR, ALBANY, NY, United States, 12207
Address: 46 STATE STREET, 3RD FLOOR, ALBANY, NY, United States, 12207

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CONSORZIO CONSTRUCTION CORPORATION, FLORIDA 847882 FLORIDA

Agent

Name Role Address
USA CORPORATE SERVICES INC. Agent 46 STATE STREET, 3RD FLOOR, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 46 STATE STREET, 3RD FLOOR, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
FRANCESCO FERRAGINA Chief Executive Officer 46 STATE ST 3RD FLR, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2002-08-08 2005-11-22 Address C/O PAVIA & HARCOURT, 600 MADISON AVE 12TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-08-08 2005-12-14 Address C/O PAVIA & HARCOURT, 600 MADISON AVE 12TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2002-08-08 2005-12-14 Address C/O PAVIA & HARCOURT, 600 MADISON AVE 12TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1998-07-30 2002-08-08 Address 600 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-07-30 2002-08-08 Address C/O PAVIA & HARCOURT, 600 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1998-07-30 2002-08-08 Address C/O PAVIA & HARCOURT, 600 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-06-09 1998-07-30 Address 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-06-09 1998-07-30 Address % PAVIA & HARCOURT, 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-06-09 1998-07-30 Address % PAVIA & HARCOURT, 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1981-05-07 1993-06-09 Address 600 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090729000122 2009-07-29 CERTIFICATE OF DISSOLUTION 2009-07-29
080805003029 2008-08-05 BIENNIAL STATEMENT 2008-08-01
060808002619 2006-08-08 BIENNIAL STATEMENT 2006-08-01
051214003217 2005-12-14 BIENNIAL STATEMENT 2004-08-01
051122000266 2005-11-22 CERTIFICATE OF CHANGE 2005-11-22
020808002313 2002-08-08 BIENNIAL STATEMENT 2002-08-01
000822002537 2000-08-22 BIENNIAL STATEMENT 2000-08-01
980730002366 1998-07-30 BIENNIAL STATEMENT 1998-08-01
961106002443 1996-11-06 BIENNIAL STATEMENT 1996-08-01
961022002256 1996-10-22 BIENNIAL STATEMENT 1996-08-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State