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EFS CONSTRUCTION MANAGEMENT SERVICES, INC.

Company Details

Name: EFS CONSTRUCTION MANAGEMENT SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jul 2001 (23 years ago)
Entity Number: 2660104
County: New York
Date of dissolution: 06 Mar 2007
Place of Formation: Delaware
Address: P.O. BOX 1188, HOUSTON, TX, United States, 77251
Address ZIP Code:
Principal Address: 1221 LAMAR ST, STE 1600, HOUSTON, TX, United States, 77010
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 1188, HOUSTON, TX, United States, 77251

Chief Executive Officer

Name Role Address
ROBERT J SEMPLE Chief Executive Officer 1221 LAMAR ST., STE 1600, HOUSTON, TX, United States, 77010

History

Start date End date Type Value
2005-10-05 2007-03-06 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-07-14 2005-10-05 Address 1400 SMITH STREET, HOUSTON, TX, 77022, USA (Type of address: Chief Executive Officer)
2003-07-14 2005-10-05 Address 1400 SMITH STREET, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2002-07-24 2007-03-06 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-24 2005-10-05 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-07-13 2002-07-24 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2001-07-13 2002-07-24 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070306000761 2007-03-06 SURRENDER OF AUTHORITY 2007-03-06
051005002311 2005-10-05 BIENNIAL STATEMENT 2005-07-01
030714002982 2003-07-14 BIENNIAL STATEMENT 2003-07-01
020724000829 2002-07-24 CERTIFICATE OF CHANGE 2002-07-24
010713000204 2001-07-13 APPLICATION OF AUTHORITY 2001-07-13

Date of last update: 11 Nov 2024

Sources: New York Secretary of State