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E.W. BIRCH BUILDERS & CONSTRUCTION, INC.

Company Details

Name: E.W. BIRCH BUILDERS & CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 1992 (33 years ago)
Entity Number: 1636686
County: Albany
Place of Formation: New York
Address: 8 AIRLINE DRIVE, SUITE 101, ALBANY, NY, United States, 12205
Address ZIP Code: 12205
Principal Address: 550 South Street, Rensselaer, NY, United States, 12144
Principal Address ZIP Code: 12144

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
EDWARD BRZOZOWSKI Chief Executive Officer P.O. BOX 444, LATHAM, NY, United States, 12110

DOS Process Agent

Name Role Address
IANNIELLO ANDERSON, PC DOS Process Agent 8 AIRLINE DRIVE, SUITE 101, ALBANY, NY, United States, 12205

Agent

Name Role Address
IANNIELLO ANDERSON, PC Agent 8 AIRLINE DRIVE, SUITE 101, ALBANY, NY, 12205

History

Start date End date Type Value
2024-06-04 2024-06-04 Address P.O. BOX 444, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2024-06-04 2024-06-04 Address PO BOX 444, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2019-01-31 2024-06-04 Address 8 AIRLINE DRIVE, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2019-01-31 2024-06-04 Address 8 AIRLINE DRIVE, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2016-05-05 2019-01-31 Address 8 AIRLINE DRIVE, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2016-04-14 2018-05-01 Address 120 DEFREEST DRIVE, SUITE 120, TROY, NY, 12180, USA (Type of address: Principal Executive Office)
2000-06-20 2016-04-14 Address 358A WATERVLIET-SHAKER RD, WATERVLIET, NY, 12189, USA (Type of address: Principal Executive Office)
1998-05-18 2000-06-20 Address PARK ZOO APTS, BLDG 4, APT 7 NORTH, CLIFTON PARK, NY, 12085, USA (Type of address: Principal Executive Office)
1993-09-14 2016-05-05 Address 10 THURLOW TERRACE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
1993-09-14 1998-05-18 Address 3 SKYVIEW DRIVE WEST, COHOES, NY, 12047, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240604003491 2024-06-04 BIENNIAL STATEMENT 2024-06-04
220517002854 2022-05-17 BIENNIAL STATEMENT 2022-05-01
201123060517 2020-11-23 BIENNIAL STATEMENT 2020-05-01
190131001018 2019-01-31 CERTIFICATE OF CHANGE 2019-01-31
180501006738 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160505006090 2016-05-05 BIENNIAL STATEMENT 2016-05-01
160414002033 2016-04-14 AMENDMENT TO BIENNIAL STATEMENT 2014-05-01
160202002031 2016-02-02 BIENNIAL STATEMENT 2014-05-01
020516002275 2002-05-16 BIENNIAL STATEMENT 2002-05-01
000620002538 2000-06-20 BIENNIAL STATEMENT 2000-05-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State