Search icon

GRAYCOR CONSTRUCTION COMPANY INC.

Branch

Company Details

Name: GRAYCOR CONSTRUCTION COMPANY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 2003 (22 years ago)
Branch of: GRAYCOR CONSTRUCTION COMPANY INC., Illinois (Company Number CORP_53809553)
Entity Number: 2854348
ZIP code: 30096
County: Niagara
Place of Formation: Illinois
Principal Address: 2 MID AMERICA PLAZA, SUITE 400, OAKBROOK TERRACE, IL, United States, 60181
Address: 3675 CRESTWOOD PKWY., SUITE 100, DULUTH, GA, United States, 30096

DOS Process Agent

Name Role Address
C/O URS AGENTS INC. DOS Process Agent 3675 CRESTWOOD PKWY., SUITE 100, DULUTH, GA, United States, 30096

Agent

Name Role Address
URS AGENTS INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
DAVID L WING Chief Executive Officer 2 MID AMERICA PLAZA, SUITE 400, OAKBROOK TERRACE, IL, United States, 60181

History

Start date End date Type Value
2023-10-12 2023-10-12 Address 2 MID AMERICA PLAZA, SUITE 400, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer)
2023-08-03 2023-10-12 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-08-03 2023-08-03 Address 2 MID AMERICA PLAZA, SUITE 400, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer)
2023-08-03 2023-10-12 Address 2 MID AMERICA PLAZA, SUITE 400, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer)
2023-08-03 2023-10-12 Address 3675 CRESTWOOD PKWY, STE 100, DULUTH, GA, 30096, USA (Type of address: Service of Process)
2021-01-15 2023-08-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-08-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-01-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-01-05 2023-08-03 Address 2 MID AMERICA PLAZA, SUITE 400, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer)
2015-01-16 2017-01-05 Address 2 MID AMERICA PLAZA, SUITE 400, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231012001175 2023-10-11 CERTIFICATE OF CHANGE BY ENTITY 2023-10-11
230803003780 2023-08-03 CERTIFICATE OF CHANGE BY ENTITY 2023-08-03
230120001862 2023-01-20 BIENNIAL STATEMENT 2023-01-01
210115060046 2021-01-15 BIENNIAL STATEMENT 2021-01-01
190329060197 2019-03-29 BIENNIAL STATEMENT 2019-01-01
SR-36427 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-36428 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170105007445 2017-01-05 BIENNIAL STATEMENT 2017-01-01
150116006403 2015-01-16 BIENNIAL STATEMENT 2015-01-01
130131006161 2013-01-31 BIENNIAL STATEMENT 2013-01-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State