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RUST CONSTRUCTORS INC.

Company Details

Name: RUST CONSTRUCTORS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Nov 1986 (38 years ago) (Companies founded in November 1986)
Entity Number: 1126130
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 7601 TECHNOLOGY WAY, SUITE 100, DENVER, CO, United States, 80237
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KEVIN MCLAUGHLIN Chief Executive Officer 7601 TECHNOLOGY WAY, SUITE 100, DENVER, CO, United States, 80237

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, 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
2024-11-01 2024-11-01 Address 7601 TECHNOLOGY WAY, SUITE 100, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
2021-06-09 2024-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-06-09 2024-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-12-07 2024-11-01 Address 7601 TECHNOLOGY WAY, SUITE 100, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-06-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-01 2020-12-07 Address 19219 KATY FREEWAY, SUITE 100, HOUSTON, TX, 77094, USA (Type of address: Chief Executive Officer)
2018-11-01 2021-06-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-11-01 2018-11-01 Address 19219 KATY FREEWAY,SUITE 100, HOUSTON, TX, 77094, USA (Type of address: Principal Executive Office)
2016-11-01 2018-11-01 Address 19219 KATY FREEWAY,SUITE 100, HOUSTON, TX, 77094, USA (Type of address: Chief Executive Officer)
2014-11-03 2016-11-01 Address 19219 KATY FREEWAY, SUITE 100, HOUSTON, TX, 77094, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241101035846 2024-11-01 BIENNIAL STATEMENT 2024-11-01
221102001101 2022-11-02 BIENNIAL STATEMENT 2022-11-01
210609000960 2021-06-09 CERTIFICATE OF CHANGE 2021-06-09
201207062067 2020-12-07 BIENNIAL STATEMENT 2020-11-01
SR-15620 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181101006867 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161101007058 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141103006847 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121105006800 2012-11-05 BIENNIAL STATEMENT 2012-11-01
101210002807 2010-12-10 BIENNIAL STATEMENT 2010-11-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State