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ADVANCE TANK AND CONSTRUCTION CO.

Company Details

Name: ADVANCE TANK AND CONSTRUCTION CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 1991 (33 years ago)
Entity Number: 1583811
ZIP code: 10005
County: Warren
Place of Formation: Wyoming
Principal Address: 3700 ECR 64, WELLINGTON, CO, United States, 80549
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
LISA K CLAY Chief Executive Officer 3700 ECR 64, PO BOX 219, WELLINGTON, CO, United States, 80549

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 3700 ECR 64, PO BOX 219, WELLINGTON, CO, 80549, 0219, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 3700 ECR 64, PO BOX 219, WELLINGTON, CO, 80549, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-10-03 2023-10-02 Address 3700 ECR 64, PO BOX 219, WELLINGTON, CO, 80549, 0219, USA (Type of address: Chief Executive Officer)
2012-10-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-12-07 2017-10-03 Address 3700 ECR 64, PO BOX 219, WELLINGTON, CO, 80549, 0219, USA (Type of address: Chief Executive Officer)
2003-05-05 2012-06-12 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-05-05 2012-10-04 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231002002231 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211004001508 2021-10-04 BIENNIAL STATEMENT 2021-10-04
191002060871 2019-10-02 BIENNIAL STATEMENT 2019-10-01
SR-85645 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85644 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171003007257 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151001006628 2015-10-01 BIENNIAL STATEMENT 2015-10-01
131106007004 2013-11-06 BIENNIAL STATEMENT 2013-10-01
121004000901 2012-10-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-04
120612000048 2012-06-12 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-12

Date of last update: 14 Nov 2024

Sources: New York Secretary of State