| Name: | NEW YORK MURRAY CONSTRUCTION COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Feb 1999 (26 years ago) |
| Date of dissolution: | 05 Sep 2008 |
| Entity Number: | 2350138 |
| ZIP code: | 63144 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | THE MURRAY COMPANY |
| Fictitious Name: | NEW YORK MURRAY CONSTRUCTION COMPANY |
| Address: | 1750 SOUTH BRENTWOOD BLVD, SUITE 701, ST. LOUIS, MO, United States, 63144 |
| Principal Address: | 15500 LIGHTWAVE DRIVE, SUITE 100, CLEARWATER, FL, United States, 33760 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1750 SOUTH BRENTWOOD BLVD, SUITE 701, ST. LOUIS, MO, United States, 63144 |
| Name | Role | Address |
|---|---|---|
| GREGORY M ALBERS | Chief Executive Officer | 15500 LIGHTWAVE DR, STE 100, CLEARWATER, FL, United States, 33760 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-10 | 2008-09-05 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-11-10 | 2008-09-05 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-04-17 | 2003-03-03 | Address | 5425 BEAUMONT CENTER BLVD, #918, TAMPA, FL, 33634, USA (Type of address: Principal Executive Office) |
| 2001-04-17 | 2007-03-30 | Address | 1750 S BRENTWOOD BLVD, #701, ST LOUIS, MO, 63144, USA (Type of address: Chief Executive Officer) |
| 1999-10-12 | 2006-11-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2006-11-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-02-25 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-02-25 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080905000163 | 2008-09-05 | SURRENDER OF AUTHORITY | 2008-09-05 |
| 070330002737 | 2007-03-30 | BIENNIAL STATEMENT | 2007-02-01 |
| 061110000577 | 2006-11-10 | CERTIFICATE OF CHANGE | 2006-11-10 |
| 030303002299 | 2003-03-03 | BIENNIAL STATEMENT | 2003-02-01 |
| 010417002890 | 2001-04-17 | BIENNIAL STATEMENT | 2001-02-01 |
| 991012000237 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 990225000750 | 1999-02-25 | APPLICATION OF AUTHORITY | 1999-02-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
