| Name: | PINEHURST CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 1947 (78 years ago) |
| Entity Number: | 79038 |
| ZIP code: | 10024 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 175 W 79TH STREET, # MGT OFFICE, New York, NY, United States, 10024 |
| Principal Address: | 175 W 79TH STREET, # MGT OFFICE, NEW YORK, NY, United States, 10024 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH ROTNER | Chief Executive Officer | 175 W 79TH STREET, # MGT OFFICE, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| KENNETH ROTNER | DOS Process Agent | 175 W 79TH STREET, # MGT OFFICE, New York, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 175 W 79TH STREET, # MGT OFFICE, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2025-01-02 | 2025-01-02 | Address | 330 EAST 71ST STREET, #1E, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2024-07-17 | 2025-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2024-07-17 | 2025-01-02 | Address | 330 EAST 71ST STREET, #1E, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2024-07-17 | 2024-07-17 | Address | 330 EAST 71ST STREET, #1E, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2024-07-17 | 2025-01-02 | Address | P.O.BOX 613, LENOX HILL STATION, New York, NY, 10021, USA (Type of address: Service of Process) |
| 2021-05-13 | 2024-07-17 | Address | 330 EAST 71ST STREET, #1E, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2021-05-13 | 2024-07-17 | Address | 330 EAST 71ST STREET, #1E, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2013-02-20 | 2021-05-13 | Address | 330 EAST 71ST STREET, #1E, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1947-01-13 | 2024-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102003764 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 240717003658 | 2024-07-17 | BIENNIAL STATEMENT | 2024-07-17 |
| 210513060299 | 2021-05-13 | BIENNIAL STATEMENT | 2019-01-01 |
| 130220001214 | 2013-02-20 | CERTIFICATE OF CHANGE | 2013-02-20 |
| B660100-2 | 1988-07-07 | ASSUMED NAME CORP INITIAL FILING | 1988-07-07 |
| 6919-52 | 1947-01-13 | CERTIFICATE OF INCORPORATION | 1947-01-13 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
