Home Page
Counties
New York
85282
SUNDT CONSTRUCTION, INC.

SUNDT CONSTRUCTION, INC.

Company Details

Name:	SUNDT CONSTRUCTION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Apr 1987 (38 years ago)
Entity Number:	1164406
ZIP code:	85282
County:	New York
Place of Formation:	Arizona
Address:	2620 S 55TH ST, TEMPE, AZ, United States, 85282
Principal Address:	2620 SOUTH 55TH STREET, TEMPE, AZ, United States, 85282

Chief Executive Officer

Name	Role	Address
GARY MICHAEL HOOVER	Chief Executive Officer	2620 SOUTH 55TH STREET, TEMPE, AZ, United States, 85282

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	2620 S 55TH ST, TEMPE, AZ, United States, 85282

History

Start date	End date	Type	Value
2023-04-18	2023-04-18	Address	2620 SOUTH 55TH STREET, TEMPE, AZ, 85282, USA (Type of address: Chief Executive Officer)
2021-04-01	2023-04-18	Address	2620 S 55TH ST, TEMPE, AZ, 85282, USA (Type of address: Service of Process)
2021-04-01	2023-04-18	Address	2620 SOUTH 55TH STREET, TEMPE, AZ, 85282, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-04-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-04-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-04-05	2021-04-01	Address	2620 SOUTH 55TH STREET, TEMPE, AZ, 85282, USA (Type of address: Chief Executive Officer)
2013-04-02	2017-04-05	Address	2620 SOUTH 55TH STREET, TEMPE, AZ, 85282, USA (Type of address: Chief Executive Officer)
2012-03-23	2013-04-02	Address	2020 SOUTH 55TH STREET, TEMPE, AZ, 85282, USA (Type of address: Principal Executive Office)
2012-03-23	2013-04-02	Address	2620 SOUTH 55TH STREET, TEMPE, AZ, 85282, USA (Type of address: Chief Executive Officer)
2012-03-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-30	2012-03-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-05-18	2012-03-23	Address	8817 N 47TH PLACE, PHOENIX, AZ, 85028, USA (Type of address: Chief Executive Officer)
1993-02-09	2012-03-23	Address	4101 E. IRVINGTON RD., POB 26685, TUSCON, AZ, 85725, USA (Type of address: Principal Executive Office)
1993-02-09	1999-05-18	Address	6002 E. SAN LEANDRO, TUCSON, AZ, 85715, USA (Type of address: Chief Executive Officer)
1987-04-21	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-04-21	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230418001309	2023-04-18	BIENNIAL STATEMENT	2023-04-01
210401060849	2021-04-01	BIENNIAL STATEMENT	2021-04-01
190528060368	2019-05-28	BIENNIAL STATEMENT	2019-04-01
SR-16035	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-16034	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170405006974	2017-04-05	BIENNIAL STATEMENT	2017-04-01
150402007298	2015-04-02	BIENNIAL STATEMENT	2015-04-01
130402006251	2013-04-02	BIENNIAL STATEMENT	2013-04-01
120323002841	2012-03-23	BIENNIAL STATEMENT	2011-04-01
110506000448	2011-05-06	CANCELLATION OF ANNULMENT OF AUTHORITY	2011-05-06
DP-1737590	2004-09-29	ANNULMENT OF AUTHORITY	2004-09-29
030408002376	2003-04-08	BIENNIAL STATEMENT	2003-04-01
010425002436	2001-04-25	BIENNIAL STATEMENT	2001-04-01
990930001152	1999-09-30	CERTIFICATE OF CHANGE	1999-09-30
990518002516	1999-05-18	BIENNIAL STATEMENT	1999-04-01
981013000451	1998-10-13	CERTIFICATE OF AMENDMENT	1998-10-13
970502002523	1997-05-02	BIENNIAL STATEMENT	1997-04-01
930209002219	1993-02-09	BIENNIAL STATEMENT	1992-04-01
B486285-4	1987-04-21	APPLICATION OF AUTHORITY	1987-04-21

Date of last update: 15 Nov 2024

Sources: New York Secretary of State