| Name: | INDOCHEM CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 1969 (56 years ago) |
| Entity Number: | 275430 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Address ZIP Code: | 10023 |
| Principal Address: | 333 GLEN HEAD ROAD, GLEN HEAD, NY, United States, 11545 |
| Principal Address ZIP Code: | 11545 |
| Name | Role | Address |
|---|---|---|
| BRUCE M. DIAMOND | Chief Executive Officer | 333 GLEN HEAD ROAD, GLEN HEAD, NY, United States, 11545 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM,INC. | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM,INC. | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-03-02 | 1990-10-15 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-03-02 | 1990-10-15 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1984-12-04 | 1987-03-02 | Address | ION SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1984-12-04 | 1987-03-02 | Address | SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1980-06-09 | 1984-12-04 | Address | SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Registered Agent) |
| 1980-06-09 | 1984-12-04 | Address | SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1969-10-27 | 1980-06-09 | Address | SYSTEM INC., 90 BROAD ST., NEW YORK, NY, USA (Type of address: Service of Process) |
| 1969-04-16 | 1969-10-27 | Address | SYSTEM INC., 90 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1969-04-16 | 1980-06-09 | Address | SYSTEM INC., 90 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20070628009 | 2007-06-28 | ASSUMED NAME CORP INITIAL FILING | 2007-06-28 |
| 990413002545 | 1999-04-13 | BIENNIAL STATEMENT | 1999-04-01 |
| 930727002122 | 1993-07-27 | BIENNIAL STATEMENT | 1993-04-01 |
| 901015000089 | 1990-10-15 | CERTIFICATE OF CHANGE | 1990-10-15 |
| B463671-2 | 1987-03-02 | CERTIFICATE OF AMENDMENT | 1987-03-02 |
| B168372-2 | 1984-12-04 | CERTIFICATE OF AMENDMENT | 1984-12-04 |
| A674425-2 | 1980-06-09 | CERTIFICATE OF AMENDMENT | 1980-06-09 |
| 790758-2 | 1969-10-27 | CERTIFICATE OF AMENDMENT | 1969-10-27 |
| 750435-4 | 1969-04-16 | APPLICATION OF AUTHORITY | 1969-04-16 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
