| Name: | ARCO NATIONAL CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jun 2002 (22 years ago) |
| Date of dissolution: | 07 May 2020 |
| Entity Number: | 2778524 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Principal Address: | 900 N. ROCK HILL ROAD, ST. LOUIS, MO, United States, 63119 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES P KEEVEN | Chief Executive Officer | 900 NORTH ROCK HILL ROAD, ST. LOUIS, MO, United States, 63119 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS INC | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-07-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-12-10 | 2019-01-28 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2014-06-10 | 2018-06-01 | Address | 6401 ELLENWOOD AVENUE, CLAYTON, MO, 63105, USA (Type of address: Chief Executive Officer) |
| 2012-10-04 | 2017-06-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-11 | 2018-12-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-11-10 | 2012-06-11 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-11-10 | 2012-10-04 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-08-10 | 2014-06-10 | Address | 9213 CADDY SHACK CIRCLE, SUNSET HILLS, MO, 63127, USA (Type of address: Chief Executive Officer) |
| 2004-08-10 | 2012-06-29 | Address | 1750 S BRENTWOOD BLVD STE 701, ST. LOUIS, MO, 63144, USA (Type of address: Principal Executive Office) |
| 2002-06-13 | 2006-11-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200507000235 | 2020-05-07 | CERTIFICATE OF TERMINATION | 2020-05-07 |
| 190701000520 | 2019-07-01 | CERTIFICATE OF CHANGE | 2019-07-01 |
| SR-88136 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181210000583 | 2018-12-10 | CERTIFICATE OF CHANGE | 2018-12-10 |
| 180601006511 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 170620000601 | 2017-06-20 | CERTIFICATE OF CHANGE | 2017-06-20 |
| 160603006934 | 2016-06-03 | BIENNIAL STATEMENT | 2016-06-01 |
| 140610006014 | 2014-06-10 | BIENNIAL STATEMENT | 2014-06-01 |
| 121004000723 | 2012-10-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-04 |
| 120629006229 | 2012-06-29 | BIENNIAL STATEMENT | 2012-06-01 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
