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BAKER/MELLON STUART CONSTRUCTION, INC.

Company Details

Name: BAKER/MELLON STUART CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Nov 1991 (33 years ago)
Date of dissolution: 26 Feb 2007
Entity Number: 1591298
ZIP code: 15108
County: Albany
Place of Formation: Pennsylvania
Address: AIRSIDE BUSINESS PARK, 100 AIRSIDE DRIVE, MOON TOWNSHIP, PA, United States, 15108
Principal Address: 410 ROUSER ROAD BLDG 1, CORAOPOLIS, PA, United States, 15108

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent AIRSIDE BUSINESS PARK, 100 AIRSIDE DRIVE, MOON TOWNSHIP, PA, United States, 15108

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHARLES I HOMAN Chief Executive Officer 410 ROUSER ROAD BLDG 1, CORAOPOLIS, PA, United States, 15108

History

Start date End date Type Value
1999-11-09 2007-02-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-09 2007-02-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-12-12 1999-11-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-11-15 1997-12-12 Address 1 NORTH SHORE CENTER, PITTSBURGH, PA, 15212, USA (Type of address: Chief Executive Officer)
1992-12-03 1997-12-12 Address ONE NORTH SHORE CENTER, PITTSBURGH, PA, 15212, USA (Type of address: Principal Executive Office)
1992-12-03 1993-11-15 Address ONE NORTH SHORE CENTER, PITTSBURGH, PA, 15212, USA (Type of address: Chief Executive Officer)
1991-11-21 1999-11-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-11-21 1997-12-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070226000251 2007-02-26 SURRENDER OF AUTHORITY 2007-02-26
991109000946 1999-11-09 CERTIFICATE OF CHANGE 1999-11-09
971212002305 1997-12-12 BIENNIAL STATEMENT 1997-11-01
950117000167 1995-01-17 CERTIFICATE OF AMENDMENT 1995-01-17
931115002789 1993-11-15 BIENNIAL STATEMENT 1993-11-01
921203002032 1992-12-03 BIENNIAL STATEMENT 1992-11-01
911121000279 1991-11-21 APPLICATION OF AUTHORITY 1991-11-21

Date of last update: 14 Nov 2024

Sources: New York Secretary of State