| Name: | JACOBS CONSTRUCTORS OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Feb 1997 (28 years ago) |
| Date of dissolution: | 03 Nov 2011 |
| Entity Number: | 2115315 |
| ZIP code: | 91105 |
| County: | New York |
| Place of Formation: | Louisiana |
| Foreign Legal Name: | JACOBS CONSTRUCTORS, INC. |
| Fictitious Name: | JACOBS CONSTRUCTORS OF NEW YORK |
| Address: | 1111 S ARROYO PKWY, PASADENA, CA, United States, 91105 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1111 S ARROYO PKWY, PASADENA, CA, United States, 91105 |
| Name | Role | Address |
|---|---|---|
| JOHN W PROCCER JR | Chief Executive Officer | 111S S ARROYO PKWY, PASADENA, CA, United States, 91105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-18 | 2011-03-14 | Address | 111 S ARROYO PKWY, PASADENA, CA, 91105, USA (Type of address: Chief Executive Officer) |
| 2007-03-15 | 2009-02-18 | Address | 1880 WAYCROSS RD, CINCINNATI, OH, 45240, USA (Type of address: Chief Executive Officer) |
| 2001-03-22 | 2007-03-15 | Address | 3 TOWER BRIDGE, 2 ASH ST, STE 3000, CONSHOHOCKEN, PA, 19428, USA (Type of address: Chief Executive Officer) |
| 1999-11-09 | 2011-11-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-09 | 2011-11-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-03-15 | 2001-03-22 | Address | 1 ASH ST, STE 3000, CONSHOHOCKEN, PA, 19428, USA (Type of address: Chief Executive Officer) |
| 1997-02-21 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-02-21 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111103000666 | 2011-11-03 | SURRENDER OF AUTHORITY | 2011-11-03 |
| 110314002211 | 2011-03-14 | BIENNIAL STATEMENT | 2011-02-01 |
| 090218002489 | 2009-02-18 | BIENNIAL STATEMENT | 2009-02-01 |
| 070315002615 | 2007-03-15 | BIENNIAL STATEMENT | 2007-02-01 |
| 050330002808 | 2005-03-30 | BIENNIAL STATEMENT | 2005-02-01 |
| 030221002535 | 2003-02-21 | BIENNIAL STATEMENT | 2003-02-01 |
| 010322002615 | 2001-03-22 | BIENNIAL STATEMENT | 2001-02-01 |
| 991109000341 | 1999-11-09 | CERTIFICATE OF CHANGE | 1999-11-09 |
| 990315002507 | 1999-03-15 | BIENNIAL STATEMENT | 1999-02-01 |
| 970221000162 | 1997-02-21 | APPLICATION OF AUTHORITY | 1997-02-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
