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R.L. COOLSAET CONSTRUCTION COMPANY

Company Details

Name: R.L. COOLSAET CONSTRUCTION COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 1985 (39 years ago)
Entity Number: 1006622
ZIP code: 12207
County: New York
Place of Formation: Michigan
Principal Address: 28800 GODDARD ROAD, ROMULUS, MI, United States, 48174
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
REMI A. COOLSAET Chief Executive Officer 28800 GODDARD ROAD, ROMULUS, MI, United States, 48174

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-06-13 2023-06-13 Address 28800 GODDARD ROAD, ROMULUS, MI, 48174, USA (Type of address: Chief Executive Officer)
2022-10-12 2023-06-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-10-12 2023-06-13 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-10-12 2023-06-13 Address 28800 GODDARD ROAD, ROMULUS, MI, 48174, USA (Type of address: Chief Executive Officer)
2022-10-12 2022-10-12 Address 28800 GODDARD ROAD, ROMULUS, MI, 48174, USA (Type of address: Chief Executive Officer)
2019-06-12 2022-10-12 Address 28800 GODDARD ROAD, ROMULUS, MI, 48174, USA (Type of address: Chief Executive Officer)
2019-06-12 2022-10-12 Address P O BOX 279, TAYLOR, MI, 48180, USA (Type of address: Service of Process)
2019-01-28 2022-10-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-06-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-08-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230613004727 2023-06-13 BIENNIAL STATEMENT 2023-06-01
221012000069 2022-10-11 CERTIFICATE OF CHANGE BY ENTITY 2022-10-11
210629002313 2021-06-29 BIENNIAL STATEMENT 2021-06-29
190612060319 2019-06-12 BIENNIAL STATEMENT 2019-06-01
SR-85401 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85400 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170614006216 2017-06-14 BIENNIAL STATEMENT 2017-06-01
150707006036 2015-07-07 BIENNIAL STATEMENT 2015-06-01
130621006225 2013-06-21 BIENNIAL STATEMENT 2013-06-01
120820001355 2012-08-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-20

Date of last update: 15 Nov 2024

Sources: New York Secretary of State