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KAJIMA CONSTRUCTION SERVICES, INC.

KAJIMA CONSTRUCTION SERVICES, INC.

Company Details

Name:	KAJIMA CONSTRUCTION SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Dec 1991 (33 years ago)
Date of dissolution:	01 May 2017
Entity Number:	1596661
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	3490 PIEDMONT RD_NE, STE 900, ATLANTA, GA, United States, 30305
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
RICHARD NIGRO	Chief Executive Officer	3490 PIEDMONT RD NE, STE 900, ATLANTA, GA, United States, 30305

History

Start date	End date	Type	Value
2015-05-13	2017-05-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-05-13	2017-05-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-12-30	2015-05-13	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-12-18	2011-12-30	Address	3500 PIEDMONT RD NE, SUITE 700, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer)
2005-12-13	2011-12-30	Address	3500 PIEDMONT RD, STE 700, ATLANTA, GA, 30305, USA (Type of address: Principal Executive Office)
2005-12-13	2009-12-18	Address	395 W PASSAIC ST, 3RD FL, ROCHELLE PARK, NJ, 07632, 3060, USA (Type of address: Chief Executive Officer)
2003-11-24	2005-12-13	Address	395 W PASSAIC ST, 3RD FL, ROCHELLE PARK, NJ, 07662, 3060, USA (Type of address: Chief Executive Officer)
2003-11-24	2005-12-13	Address	395 W PASSAIC ST, 3RD FL, ROCHELLE PARK, NJ, 07662, 3060, USA (Type of address: Principal Executive Office)
2001-12-17	2011-12-30	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-12-17	2003-11-24	Address	395 W. PASSAIC STREET, 3RD FL, ROCHELLE PARK, NJ, 07662, USA (Type of address: Principal Executive Office)
2001-12-17	2003-11-24	Address	395 W. PASSAIC STREET, ROCHELLE PARK, NJ, 07662, USA (Type of address: Chief Executive Officer)
1997-12-29	2001-12-17	Address	900 SYLVA AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
1996-06-03	2001-12-17	Address	900 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Principal Executive Office)
1996-06-03	1997-12-29	Address	900 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
1993-02-17	1996-06-03	Address	2 HORIZON RD APT 1028, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
1993-02-17	1996-06-03	Address	900 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Principal Executive Office)
1991-12-16	2001-12-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170501001071	2017-05-01	SURRENDER OF AUTHORITY	2017-05-01
160217006053	2016-02-17	BIENNIAL STATEMENT	2015-12-01
150513000860	2015-05-13	CERTIFICATE OF CHANGE	2015-05-13
131204006100	2013-12-04	BIENNIAL STATEMENT	2013-12-01
111230002304	2011-12-30	BIENNIAL STATEMENT	2011-12-01
091218002813	2009-12-18	BIENNIAL STATEMENT	2009-12-01
080104003152	2008-01-04	BIENNIAL STATEMENT	2007-12-01
051213002608	2005-12-13	BIENNIAL STATEMENT	2005-12-01
031124002604	2003-11-24	BIENNIAL STATEMENT	2003-12-01
011217002347	2001-12-17	BIENNIAL STATEMENT	2001-12-01
991222002199	1999-12-22	BIENNIAL STATEMENT	1999-12-01
971229002275	1997-12-29	BIENNIAL STATEMENT	1997-12-01
960603002008	1996-06-03	BIENNIAL STATEMENT	1993-12-01
930217002553	1993-02-17	BIENNIAL STATEMENT	1992-12-01
911216000340	1991-12-16	APPLICATION OF AUTHORITY	1991-12-16

Date of last update: 14 Nov 2024

Sources: New York Secretary of State