Constructa, Inc. Overview
Constructa, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, December 12, 1996 and is approximately thirty years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Constructa, Inc.
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Key People
Who own Constructa, Inc.
| Name | |
|---|---|
| Jean Marc Mennie |
Chief Executive Officer
CEO
|
| Marc Pietri 5 |
P
President
Director
|
| Barbera Jacques 2 |
President
|
| Jean M. Meunier 10 |
CEO
Director
|
| Eric Fazillcan |
CFO
Vp
|
| Jeff Poetsch 1 |
Director
Vp
|
| Andrew Kwait |
|
Other Companies for Constructa, Inc.
Constructa, Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Brickell Main Street, LLC |
Inactive
|
1997 |
1
|
Manager
|
| Bmsig Gp, LLC |
Inactive
|
2003 |
1
|
Manager
|
Corporate Filings for Constructa, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P28922 |
| Date Filed: | Monday, April 16, 1990 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 7920906 |
| Date Filed: | Thursday, February 16, 1989 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01913909 |
| Date Filed: | Tuesday, September 20, 1994 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2092317 |
| Date Filed: | Thursday, December 12, 1996 |
| DOS Process | Constructa, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/16/1989 | Application For Certificate Of Authority | |
|
5/19/1989 | Assumed Name Certificate | |
|
5/22/1989 | Application For Amended Certificate Of Authority | |
|
8/22/1994 | Application For Amended Certificate Of Authority | |
|
9/19/1994 | Change Of Registered Agent/Office | |
|
12/12/1996 | Name History/Actual | Constructa, Inc. |
|
12/12/1996 | Name History/Actual | Constructa, Inc. |
|
3/23/2001 | Tax Forfeiture |
Trademarks for Constructa, Inc.
|
Serial Number:
78413417
Drawing Code: 3000
|
Previous Trademarks for Constructa, Inc.
|
Serial Number:
78413464
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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