| Name: | TENNESSEE H AND M CONSTRUCTION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2000 (24 years ago) |
| Entity Number: | 2566328 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Tennessee |
| Foreign Legal Name: | H AND M CONSTRUCTION CO., INC. |
| Fictitious Name: | TENNESSEE H AND M CONSTRUCTION |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 50 SECURITY DRIVE, JACKSON, TN, United States, 38305 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRIS A. CARROLL | Chief Executive Officer | 50 SECURITY DRIVE, JACKSON, TN, United States, 38305 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-22 | 2024-10-22 | Address | 50 SECURITY DRIVE, JACKSON, TN, 38305, USA (Type of address: Chief Executive Officer) |
| 2020-10-22 | 2024-10-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-10-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-10-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-10-17 | 2024-10-22 | Address | 50 SECURITY DRIVE, JACKSON, TN, 38305, USA (Type of address: Chief Executive Officer) |
| 2002-10-31 | 2012-10-17 | Address | 50 SECURITY DRIVE, JACKSON, TN, 38305, USA (Type of address: Chief Executive Officer) |
| 2002-10-31 | 2005-01-25 | Address | 50 SECURITY DRIVE, JACKSON, TN, 38305, USA (Type of address: Principal Executive Office) |
| 2000-10-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-10-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241022001070 | 2024-10-22 | BIENNIAL STATEMENT | 2024-10-22 |
| 221004000769 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 201022060047 | 2020-10-22 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-32130 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-32129 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181023006044 | 2018-10-23 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003006910 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141009006281 | 2014-10-09 | BIENNIAL STATEMENT | 2014-10-01 |
| 121017006454 | 2012-10-17 | BIENNIAL STATEMENT | 2012-10-01 |
| 101019002364 | 2010-10-19 | BIENNIAL STATEMENT | 2010-10-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
