Search icon

AMEC CONSTRUCTION MANAGEMENT, INC.

Company Details

Name: AMEC CONSTRUCTION MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Feb 1995 (30 years ago)
Entity Number: 1891051
County: New York
Date of dissolution: 08 Jan 2024
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, United States, 10528
Address ZIP Code: 10528
Principal Address: 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ONTARIO, Canada
Principal Address ZIP Code:

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
DAVID LEONARD Chief Executive Officer 55 HATCHELL WOOD VIEW, BESSACARR, DONCASTER, United Kingdom

History

Start date End date Type Value
2024-01-09 2024-01-09 Address 55 HATCHELL WOOD VIEW, BESSACARR, DONCASTER, GBR (Type of address: Chief Executive Officer)
2021-02-09 2024-01-09 Address 55 HATCHELL WOOD VIEW, BESSACARR, DONCASTER, GBR (Type of address: Chief Executive Officer)
2020-07-29 2024-01-09 Address 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-07-29 2024-01-09 Address 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2018-03-29 2020-07-29 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-03-29 2020-07-29 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2011-03-02 2021-02-09 Address 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ONTARIO, CAN (Type of address: Chief Executive Officer)
2011-03-02 2018-03-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-02-06 2011-03-02 Address 2020 WINSTON PARK DRIVE, STE 700, OAKVILLE, ONTARIO, CAN (Type of address: Principal Executive Office)
2009-02-06 2011-03-02 Address 2020 WINSTON PARK DRIVE, STE 700, OAKVILLE, ONTARIO, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240109001430 2024-01-08 CERTIFICATE OF TERMINATION 2024-01-08
230202000697 2023-02-02 BIENNIAL STATEMENT 2023-02-01
210209060638 2021-02-09 BIENNIAL STATEMENT 2021-02-01
200729000559 2020-07-29 CERTIFICATE OF CHANGE 2020-07-29
190220060032 2019-02-20 BIENNIAL STATEMENT 2019-02-01
180329000124 2018-03-29 CERTIFICATE OF CHANGE 2018-03-29
170201006637 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150202006780 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130204006039 2013-02-04 BIENNIAL STATEMENT 2013-02-01
110302002781 2011-03-02 BIENNIAL STATEMENT 2011-02-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State