| Name: | INTERSTATE CONSTRUCTION CO. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 1993 (31 years ago) |
| Entity Number: | 1759703 |
| ZIP code: | 01960 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Address: | 2 BOURBON ST, PEABODY, MA, United States, 01960 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 BOURBON ST, PEABODY, MA, United States, 01960 |
| Name | Role | Address |
|---|---|---|
| PAUL W NICHOLSON | Chief Executive Officer | 2 BOURBON ST, PEABODY, MA, United States, 01960 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1995-10-30 | 1998-05-13 | Address | 491 MAPLE STREET, DANVERS, MA, 01923, USA (Type of address: Chief Executive Officer) |
| 1995-10-30 | 1998-05-13 | Address | 491 MAPLE STREET, DANVERS, MA, 01923, USA (Type of address: Principal Executive Office) |
| 1995-10-30 | 1998-05-13 | Address | 491 MAPLE STREET, DANVERS, MA, 01923, USA (Type of address: Service of Process) |
| 1993-09-27 | 1999-11-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-09-27 | 1995-10-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-21005 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 030919002470 | 2003-09-19 | BIENNIAL STATEMENT | 2003-09-01 |
| 010912002065 | 2001-09-12 | BIENNIAL STATEMENT | 2001-09-01 |
| 991123000002 | 1999-11-23 | CERTIFICATE OF CHANGE | 1999-11-23 |
| 991012002082 | 1999-10-12 | BIENNIAL STATEMENT | 1999-09-01 |
| 980513002589 | 1998-05-13 | BIENNIAL STATEMENT | 1997-09-01 |
| 951030002240 | 1995-10-30 | BIENNIAL STATEMENT | 1995-09-01 |
| 930927000234 | 1993-09-27 | APPLICATION OF AUTHORITY | 1993-09-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
