| Name: | SCHIMENTI CONSTRUCTION HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2022 (3 years ago) |
| Entity Number: | 6626336 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3 International Drive, 3rd Fl, Rye Brook, NY, United States, 10573 |
Shares Details
Shares issued 1000000
Share Par Value 0.00001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SCHIMENTI CONSTRUCTION HOLDINGS, INC C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MATTHEW SCHIMENTI | Chief Executive Officer | 3 INTERNATIONAL DRIVE, 3RD FL, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-28 | 2024-11-01 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.00001 |
| 2024-09-05 | 2024-10-28 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.00001 |
| 2024-05-06 | 2024-09-05 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.00001 |
| 2024-02-01 | 2024-05-06 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.00001 |
| 2023-11-27 | 2024-02-01 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.00001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241028002288 | 2024-10-28 | BIENNIAL STATEMENT | 2024-10-28 |
| 231016001041 | 2023-10-16 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-16 |
| 221028000548 | 2022-10-28 | CERTIFICATE OF INCORPORATION | 2022-10-28 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
