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INDOCHEM CONSTRUCTION CORP.

Company Details

Name: INDOCHEM CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 1969 (56 years ago) (Companies founded in April 1969)
Entity Number: 275430
ZIP code: 10023 (Companies in New York, 10023)
County: New York
Place of Formation: New Jersey
Address: 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023
Principal Address: 333 GLEN HEAD ROAD, GLEN HEAD, NY, United States, 11545

Chief Executive Officer

Name Role Address
BRUCE M. DIAMOND Chief Executive Officer 333 GLEN HEAD ROAD, GLEN HEAD, NY, United States, 11545

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM,INC. Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM,INC. DOS Process Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

History

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)

Filings

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: 17 Nov 2024

Sources: New York Secretary of State