| Name: | AGENCY CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 1981 (44 years ago) |
| Entity Number: | 715393 |
| ZIP code: | 10601 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ONE NORTH LEXINGTON AVENUE, WHITE PLAINS, NY, United States, 10601 |
| Principal Address: | 526 FAYETTE AVE, MAMARONECK, NY, United States, 10543 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GREGORY M MASONE | Chief Executive Officer | 526 FAYETTE AVE, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| C/O DELBELLO DONNELLAN WEINGARTEN WISE & WIEDERKEHR, LLP | DOS Process Agent | ONE NORTH LEXINGTON AVENUE, WHITE PLAINS, NY, United States, 10601 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Number | Type | End date |
|---|---|---|
| 31MA0696957 | CORPORATE BROKER | 2025-04-28 |
| 109913885 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-17 | 2023-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-04-17 | 2023-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2018-12-07 | 2023-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2018-12-07 | 2023-08-23 | Address | ONE NORTH LEXINGTON AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1999-09-10 | 2018-12-07 | Address | ATTN LEE WEIDEALLER, 1 N LEXINGTON AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230823003819 | 2023-08-22 | CERTIFICATE OF AMENDMENT | 2023-08-22 |
| 181207000215 | 2018-12-07 | CERTIFICATE OF AMENDMENT | 2018-12-07 |
| 150810006057 | 2015-08-10 | BIENNIAL STATEMENT | 2015-08-01 |
| 130806006045 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 110908002242 | 2011-09-08 | BIENNIAL STATEMENT | 2011-08-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
