Name: | TOM ALLEN CONSTRUCTION COMPANY |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 16 May 2002 (23 years ago) |
Entity Number: | 2767899 |
County: | Albany |
Date of dissolution: | 27 Oct 2010 |
Place of Formation: | Delaware |
Principal Address: | 1360 POST OAK BLVD, STE 2100, HOUSTON, TX, United States, 77056 |
Principal Address ZIP Code: | |
Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
Address ZIP Code: | 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
SCOTT P FLUHARTY | Chief Executive Officer | 14350 N 87TH ST, SCOTTSDALE, AZ, United States, 85260 |
Start date | End date | Type | Value |
---|---|---|---|
2002-11-29 | 2006-05-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2002-05-16 | 2002-11-29 | Address | 40 COLVIN AVE., SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
2002-05-16 | 2002-11-29 | Address | 40 COLVIN AVE., SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-1932960 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
100421003604 | 2010-04-21 | BIENNIAL STATEMENT | 2010-05-01 |
080604002376 | 2008-06-04 | BIENNIAL STATEMENT | 2008-05-01 |
060522002215 | 2006-05-22 | BIENNIAL STATEMENT | 2006-05-01 |
021129000444 | 2002-11-29 | CERTIFICATE OF CHANGE | 2002-11-29 |
020516000356 | 2002-05-16 | APPLICATION OF AUTHORITY | 2002-05-16 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State