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 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 15933 CLAYTON ROAD, BALLWIN, MO, United States, 63011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
JOHN I SIMPSON | Chief Executive Officer | 101 BENNOCH RD, STILLWATER, ME, United States, 04489 |
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) |
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