Home Page
Counties
Albany
12260
RECTENWALD BROTHERS CONSTRUCTION, INCORPORATED

RECTENWALD BROTHERS CONSTRUCTION, INCORPORATED

Company Details

Name:	RECTENWALD BROTHERS CONSTRUCTION, INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jul 1989 (35 years ago)
Entity Number:	1366372
ZIP code:	12260
County:	Albany
Place of Formation:	Pennsylvania
Principal Address:	16 LEONBERG ROAD, CRANBERRY TOWNSHIP, PA, United States, 16066
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
ARTHUR A. RECTENWALD	Chief Executive Officer	16 LEONBERG ROAD, CRANBERRY TOWNSHIP, PA, United States, 16066

Permits

Number	Date	End date	Type	Address
M022024218D10	2024-08-05	2024-10-29	OCCUPANCY OF SIDEWALK AS STIPULATED	SOUTH END AVENUE, MANHATTAN, FROM STREET DEAD END TO STREET WEST THAMES STREET
M022024218D11	2024-08-05	2024-10-29	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	SOUTH END AVENUE, MANHATTAN, FROM STREET DEAD END TO STREET WEST THAMES STREET

History

Start date	End date	Type	Value
2024-10-15	2024-10-15	Address	16 LEONBERG ROAD, CRANBERRY TOWNSHIP, PA, 16066, 3602, USA (Type of address: Chief Executive Officer)
2024-10-15	2024-10-15	Address	16 LEONBERG ROAD, CRANBERRY TOWNSHIP, PA, 16066, USA (Type of address: Chief Executive Officer)
2023-07-25	2023-07-25	Address	16 LEONBERG ROAD, CRANBERRY TOWNSHIP, PA, 16066, USA (Type of address: Chief Executive Officer)
2023-07-25	2024-10-15	Address	16 LEONBERG ROAD, CRANBERRY TOWNSHIP, PA, 16066, 3602, USA (Type of address: Chief Executive Officer)
2023-07-25	2024-10-15	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-07-25	2024-10-15	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-07-25	2024-10-15	Address	16 LEONBERG ROAD, CRANBERRY TOWNSHIP, PA, 16066, USA (Type of address: Chief Executive Officer)
2023-07-25	2023-07-25	Address	16 LEONBERG ROAD, CRANBERRY TOWNSHIP, PA, 16066, 3602, USA (Type of address: Chief Executive Officer)
2017-07-03	2023-07-25	Address	16 LEONBERG ROAD, CRANBERRY TOWNSHIP, PA, 16066, 3602, USA (Type of address: Chief Executive Officer)
2016-08-10	2017-07-03	Address	16 LEONBERG ROAD, CRANBERRY TOWNSHIP, PA, 16066, 3602, USA (Type of address: Chief Executive Officer)
2016-04-06	2023-07-25	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2016-04-06	2023-07-25	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2004-05-04	2016-04-06	Address	16 LEONBERG ROAD, CRANBERRY TOWNSHIP, PA, 16066, 3602, USA (Type of address: Service of Process)
1989-07-05	2004-05-04	Address	210 WALDORF STREET, PITTSBURGH, PA, 15214, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241015003469	2024-10-03	CERTIFICATE OF CHANGE BY AGENT	2024-10-03
230725000276	2023-07-25	BIENNIAL STATEMENT	2023-07-01
210709002758	2021-07-09	BIENNIAL STATEMENT	2021-07-09
190705060202	2019-07-05	BIENNIAL STATEMENT	2019-07-01
170703007801	2017-07-03	BIENNIAL STATEMENT	2017-07-01
160810002010	2016-08-10	BIENNIAL STATEMENT	2015-07-01
160406000377	2016-04-06	CERTIFICATE OF CHANGE	2016-04-06
040504000398	2004-05-04	CERTIFICATE OF CHANGE	2004-05-04
C029724-5	1989-07-05	APPLICATION OF AUTHORITY	1989-07-05

Date of last update: 02 Dec 2024

Sources: New York Secretary of State