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HES CONSTRUCTORS, INC.

Company Details

Name: HES CONSTRUCTORS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jun 1990 (34 years ago) (Companies founded in June 1990)
Date of dissolution: 03 Sep 2008
Entity Number: 1451598
ZIP code: 63011 (Companies in New York, 63011)
County: New York
Place of Formation: Maine
Address: 15933 CLAYTON ROAD, BALLWIN, MO, United States, 63011
Principal Address: 101 BENNOCH RD, STILLWATER, ME, United States, 04489

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15933 CLAYTON ROAD, BALLWIN, MO, United States, 63011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN I SIMPSON Chief Executive Officer 101 BENNOCH RD, STILLWATER, ME, United States, 04489

History

Start date End date Type Value
2006-04-26 2008-09-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-04-26 2008-09-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-07-15 2006-07-18 Address 378 BENNOCH RD, STILLWATER, ME, 04489, USA (Type of address: Principal Executive Office)
2004-07-15 2006-07-18 Address 378 BENNOCH RD, STILLWATER, ME, 04489, USA (Type of address: Chief Executive Officer)
2000-03-10 2006-04-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-03-10 2006-04-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-06-12 2000-03-10 Address MOGUL & SINGAL, P.A., KEY PLAZA. PO BOX 917, BANGOR, ME, 04402, 0917, USA (Type of address: Service of Process)
1993-07-29 2004-07-15 Address 101 BENNOCH ROAD, STILLWATER, ME, 04489, USA (Type of address: Principal Executive Office)
1993-07-29 2004-07-15 Address 101 BENNOCH ROAD, STILLWATER, ME, 04489, USA (Type of address: Chief Executive Officer)
1993-07-29 1998-06-12 Address AMERLING & BURNS, 193 MIDDLE STREET PO BOX 7486, PORTLAND, ME, 04112, 7486, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080903000230 2008-09-03 SURRENDER OF AUTHORITY 2008-09-03
060718002307 2006-07-18 BIENNIAL STATEMENT 2006-06-01
060426000170 2006-04-26 CERTIFICATE OF CHANGE 2006-04-26
060103000951 2006-01-03 CERTIFICATE OF AMENDMENT 2006-01-03
040715002175 2004-07-15 BIENNIAL STATEMENT 2004-06-01
020517002115 2002-05-17 BIENNIAL STATEMENT 2002-06-01
000612002390 2000-06-12 BIENNIAL STATEMENT 2000-06-01
000310000266 2000-03-10 CERTIFICATE OF CHANGE 2000-03-10
980612002201 1998-06-12 BIENNIAL STATEMENT 1998-06-01
960920002171 1996-09-20 BIENNIAL STATEMENT 1996-06-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State