| Name: | BERMINGHAM CONSTRUCTION U.S., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 1990 (34 years ago) |
| Entity Number: | 1460309 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 600 FERGUSON AVE N, HAMILTON, ONTARIO, Canada, L8L-4Z9 |
| Principal Address ZIP Code: | |
| Address: | 125 MAIN STREET, BUFFALO, NY, United States, 14203 |
| Address ZIP Code: | 14203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILLIPS LYTLE LLP | DOS Process Agent | 125 MAIN STREET, BUFFALO, NY, United States, 14203 |
| Name | Role | Address |
|---|---|---|
| PATRICK BERMINGHAM | Chief Executive Officer | 600 FERGUSON AVE N, HAMILTON, ONTARIO, Canada, L8L-4Z9 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-30 | 2014-07-16 | Address | 3400 HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 2010-07-30 | 2014-07-16 | Address | WELLINGTON ST MARINE TERMINAL, HAMILTON, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2010-07-30 | 2014-07-16 | Address | WELLINGTON ST MARINE TERMINAL, HAMILTON, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2002-06-25 | 2010-07-30 | Address | 3400 HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 1998-12-18 | 2010-07-30 | Address | WELLINGTON STREET MARINE, TERMINAL, HAMILTON, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 1998-12-18 | 2002-06-25 | Address | 2100 MAIN PLACE TOWER, BUFFALO, NY, 14202, 3783, USA (Type of address: Service of Process) |
| 1998-12-18 | 2010-07-30 | Address | WELLINGTON STREET MARINE, TERMINAL, HAMILTON, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1993-03-30 | 1998-12-18 | Address | % THOMAS C. BAILEY, 477 VIRGINIA STREET, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 1993-03-30 | 1998-12-18 | Address | WELLINGTON ST MARINE TERMINAL, HAMILTON, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1993-03-30 | 1998-12-18 | Address | 3370 BROADWAY, BUFFALO, NY, 14227, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140716006231 | 2014-07-16 | BIENNIAL STATEMENT | 2014-07-01 |
| 120807002056 | 2012-08-07 | BIENNIAL STATEMENT | 2012-07-01 |
| 100730002421 | 2010-07-30 | BIENNIAL STATEMENT | 2010-07-01 |
| 080716002766 | 2008-07-16 | BIENNIAL STATEMENT | 2008-07-01 |
| 071024002363 | 2007-10-24 | BIENNIAL STATEMENT | 2006-07-01 |
| 020625002080 | 2002-06-25 | BIENNIAL STATEMENT | 2002-07-01 |
| 000727002760 | 2000-07-27 | BIENNIAL STATEMENT | 2000-07-01 |
| 981218002082 | 1998-12-18 | BIENNIAL STATEMENT | 1998-07-01 |
| 960911002530 | 1996-09-11 | BIENNIAL STATEMENT | 1996-07-01 |
| 000051002415 | 1993-10-01 | BIENNIAL STATEMENT | 1993-07-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
