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 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | AIRSIDE BUSINESS PARK, 100 AIRSIDE DRIVE, MOON TOWNSHIP, PA, United States, 15108 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
CHARLES I HOMAN | Chief Executive Officer | 410 ROUSER ROAD BLDG 1, CORAOPOLIS, PA, United States, 15108 |
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) |
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