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  5. GOLDER CONSTRUCTION SERVICES, INC.

GOLDER CONSTRUCTION SERVICES, INC.

Company Details

Name: GOLDER CONSTRUCTION SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jan 1995 (30 years ago)
Date of dissolution: 20 Feb 2024
Entity Number: 1884784
ZIP code: 30341
County: New York
Place of Formation: Georgia
Address: 5170 peachtree road,, bldg. 100, suite 300, ATLANTA, GA, United States, 30341
Principal Address: 5170 PEACHTREE ROAD, STE 300, ATLANTA, GA, United States, 30341

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 5170 peachtree road,, bldg. 100, suite 300, ATLANTA, GA, United States, 30341

Chief Executive Officer

Name Role Address
RICHARD S. KEENAN Chief Executive Officer 5170 PEACHTREE ROAD, STE 300, ATLANTA, GA, United States, 30341

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-02-21 2024-02-21 Address 5170 PEACHTREE ROAD, STE 300, ATLANTA, GA, 30341, USA (Type of address: Chief Executive Officer)
2021-01-04 2024-02-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-01-03 2024-02-21 Address 5170 PEACHTREE ROAD, STE 300, ATLANTA, GA, 30341, USA (Type of address: Chief Executive Officer)
2017-02-13 2019-01-03 Address ATTN: LAUREN SLOCUM, 3730 CHAMBLEE TUCKER RD, ATLANTA, GA, 30341, USA (Type of address: Principal Executive Office)
2013-01-10 2019-01-03 Address 3730 CHAMBLEE TUCKER ROAD, ATLANTA, GA, 30341, USA (Type of address: Chief Executive Officer)
2011-03-11 2017-02-13 Address ATTN: R.A. RASOR, 3730 CHAMLEE TUCKER RD, ATLANTA, GA, 30341, USA (Type of address: Principal Executive Office)
2009-01-05 2013-01-10 Address 8933 WESTERN WAY, STE 12, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2007-02-21 2009-01-05 Address 8933 WESTERN WAY, STE 12, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2001-02-20 2007-02-21 Address 18300 NE UNION HILL RD, STE 200, REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer)
1999-01-29 2001-02-20 Address 4104 148TH AVE NE, REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240221000366 2024-02-20 SURRENDER OF AUTHORITY 2024-02-20
230103001244 2023-01-03 BIENNIAL STATEMENT 2023-01-01
210104060188 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190103060278 2019-01-03 BIENNIAL STATEMENT 2019-01-01
170213006064 2017-02-13 BIENNIAL STATEMENT 2017-01-01
150105007533 2015-01-05 BIENNIAL STATEMENT 2015-01-01
130110006631 2013-01-10 BIENNIAL STATEMENT 2013-01-01
110311002399 2011-03-11 BIENNIAL STATEMENT 2011-01-01
090105003131 2009-01-05 BIENNIAL STATEMENT 2009-01-01
070221002673 2007-02-21 BIENNIAL STATEMENT 2007-01-01

Related by officers

the corporation

PLANET FITNESS EQUIPMENT, LLC HARMAN SMITH, LLC NATIONAL CLOSING SOLUTIONS, INC. BROBIE TECHNOLOGY SERVICE INC. MONTGOMERY MONTESSORI SCHOOL, INC. ENTERGY ENTERPRISES, INC. DRC, INC. SKILLSTAGE CORPORATION TAI CHUAN INC. WYLWOOD AND ASSOCIATES, INC.

Registered Agent Revoked

#GOBEYOND LABS LLC 1 BARNES ROAD, LLC 10 UNION AVENUE LYNBROOK LLC FORTISTAR METHANE GROUP LLC 10-12 GOTHAM AVENUE, L.L.C. USBOND REALTY LLC 100 SOUTH ST 2007 LLC THE VOYA PROPRIETARY ALPHA FUND, LLC AMERICANO BARBER SHOPPE AND SPA LLC 101 H 2040 WHITE PLAINS 2 LLC

Related by address

5170 PEACHTREE ROAD, STE 300, ATLANTA, GA, United States, 30341

GOLDER ASSOCIATES INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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