AGENCY CONSTRUCTION CORP.
Share on:
| 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 |
| 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 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State