| Name: | TIMBERLAKE CONSTRUCTION CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Apr 2001 (24 years ago) |
| Date of dissolution: | 02 Aug 2011 |
| Entity Number: | 2633534 |
| ZIP code: | 73154 |
| County: | New York |
| Place of Formation: | Oklahoma |
| Address: | P.O. BOX 18297, OKLAHOMA CITY, OK, United States, 73154 |
| Principal Address: | 7613 N CLASSEN BLVD, OKLAHOMA CITY, OK, United States, 73116 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 18297, OKLAHOMA CITY, OK, United States, 73154 |
| Name | Role | Address |
|---|---|---|
| DAVID B. TIMBERLAKE | Chief Executive Officer | 7613 N CLASSEN BLVD, OKLAHOMA CITY, OK, United States, 73116 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-13 | 2011-08-02 | Address | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-11-13 | 2011-08-02 | Address | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-04-30 | 2006-11-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-04-30 | 2006-11-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110802000368 | 2011-08-02 | SURRENDER OF AUTHORITY | 2011-08-02 |
| 090330002979 | 2009-03-30 | BIENNIAL STATEMENT | 2009-04-01 |
| 070424002580 | 2007-04-24 | BIENNIAL STATEMENT | 2007-04-01 |
| 061113000538 | 2006-11-13 | CERTIFICATE OF CHANGE | 2006-11-13 |
| 050822002027 | 2005-08-22 | BIENNIAL STATEMENT | 2005-04-01 |
| 030509002462 | 2003-05-09 | BIENNIAL STATEMENT | 2003-04-01 |
| 010430000622 | 2001-04-30 | APPLICATION OF AUTHORITY | 2001-04-30 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
