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H&R CONSTRUCTION PARTS & EQUIPMENT, INC.

Headquarter

Company Details

Name: H&R CONSTRUCTION PARTS & EQUIPMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 1983 (41 years ago)
Entity Number: 884003
ZIP code: 54016
County: New York
Place of Formation: New York
Address: 1200 Crest View Dr. #1, Hudson, WI, United States, 54016
Principal Address: 1200 CREST VIEW DRIVE,, SUITE 1, HUDSON, WI, United States, 54016

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of H&R CONSTRUCTION PARTS & EQUIPMENT, INC., FLORIDA F07000001542 FLORIDA

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 1200 Crest View Dr. #1, Hudson, WI, United States, 54016

Chief Executive Officer

Name Role Address
YOGI SHIVDASANI Chief Executive Officer 1200 CREST VIEW DRIVE,, SUITE 1, HUDSON, WI, United States, 54016

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2023-12-27 2023-12-27 Address 1200 CREST VIEW DRIVE,, SUITE 1, HUDSON, WI, 54016, USA (Type of address: Chief Executive Officer)
2021-08-06 2023-12-27 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2020-06-26 2023-12-27 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-06-26 2023-12-27 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-06-04 2023-12-27 Address 1200 CREST VIEW DRIVE,, SUITE 1, HUDSON, WI, 54016, USA (Type of address: Chief Executive Officer)
2020-01-17 2020-06-04 Address 20 MILBURN ST., BUFFALO, NY, 14212, USA (Type of address: Chief Executive Officer)
2019-04-26 2020-01-17 Address 20 MILBURN ST., BUFFALO, NY, 14212, USA (Type of address: Chief Executive Officer)
2007-08-30 2021-08-06 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2007-08-30 2020-06-26 Address 20 MILBURN STREET, BUFFALO, NY, 14212, USA (Type of address: Service of Process)
2001-11-30 2019-04-26 Address 35 S WOODSIDE LN, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231227001309 2023-12-27 BIENNIAL STATEMENT 2023-12-27
211227001905 2021-12-27 BIENNIAL STATEMENT 2021-12-27
200626000116 2020-06-26 CERTIFICATE OF CHANGE 2020-06-26
200604002004 2020-06-04 AMENDMENT TO BIENNIAL STATEMENT 2019-12-01
200117002025 2020-01-17 BIENNIAL STATEMENT 2019-12-01
190426060081 2019-04-26 BIENNIAL STATEMENT 2017-12-01
140116002517 2014-01-16 BIENNIAL STATEMENT 2013-12-01
120103002246 2012-01-03 BIENNIAL STATEMENT 2011-12-01
091231002144 2009-12-31 BIENNIAL STATEMENT 2009-12-01
071212002736 2007-12-12 BIENNIAL STATEMENT 2007-12-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State