| Name: | ROHN CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 1992 (33 years ago) |
| Entity Number: | 1629904 |
| ZIP code: | 61656 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | PO BOX 2000, PEORIA, IL, United States, 61656 |
| Principal Address: | 6718 WEST PLANK ROAD, PEORIA, IL, United States, 61604 |
| Name | Role | Address |
|---|---|---|
| BRIAN B. PEMBERTON | Chief Executive Officer | 6718 WEST PLANK ROAD, PEORIA, IL, United States, 61604 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 2000, PEORIA, IL, United States, 61656 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-01-20 | 1999-11-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-05-02 | 1998-04-13 | Address | 6718 W PLANK RD, PO BOX 2000, PEORIA, IL, 61656, USA (Type of address: Principal Executive Office) |
| 1996-05-02 | 1998-04-13 | Address | PO BOX 2000, PEORIA, IL, 61656, USA (Type of address: Service of Process) |
| 1996-05-02 | 1998-04-13 | Address | 2314 LINCOLN PARK W, CHICAGO, IL, 60614, USA (Type of address: Chief Executive Officer) |
| 1993-08-03 | 1996-05-02 | Address | 332 SOUTH MICHIGAN AVENUE, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office) |
| 1993-08-03 | 1996-05-02 | Address | P.O. BOX 2000, PEORIA, IL, 61656, USA (Type of address: Service of Process) |
| 1993-08-03 | 1996-05-02 | Address | 2314 LINCOLN PARK WEST, UNIT 20 SOUTH, CHICAGO, IL, 60614, USA (Type of address: Chief Executive Officer) |
| 1992-04-17 | 1999-01-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1992-04-17 | 1993-08-03 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19726 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 020410002523 | 2002-04-10 | BIENNIAL STATEMENT | 2002-04-01 |
| 000424002044 | 2000-04-24 | BIENNIAL STATEMENT | 2000-04-01 |
| 991110000890 | 1999-11-10 | CERTIFICATE OF CHANGE | 1999-11-10 |
| 990120000077 | 1999-01-20 | CERTIFICATE OF AMENDMENT | 1999-01-20 |
| 990120000069 | 1999-01-20 | CERTIFICATE OF CHANGE | 1999-01-20 |
| 980413002570 | 1998-04-13 | BIENNIAL STATEMENT | 1998-04-01 |
| 960502002229 | 1996-05-02 | BIENNIAL STATEMENT | 1996-04-01 |
| 930803002667 | 1993-08-03 | BIENNIAL STATEMENT | 1993-04-01 |
| 920417000398 | 1992-04-17 | APPLICATION OF AUTHORITY | 1992-04-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
