ACS-AFFILIATED CONSTRUCTION SERVICES, INC.

Company Details

Name:	ACS-AFFILIATED CONSTRUCTION SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jul 2003 (21 years ago)
Entity Number:	2928881
County:	New York
Place of Formation:	Wisconsin
Address:	187 Wolf Road, Suite 101, Albany, NY, United States, 12205
Address ZIP Code:	12205
Principal Address:	633 LIBERTY DRIVE, MADISON, WI, United States, 53593
Principal Address ZIP Code:

Agent

Name	Role	Address
BUSINESS FILINGS INCORPORATED	Agent	187 WOLF ROAD SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name	Role	Address
BUSINESS FILINGS INCORPORATED	DOS Process Agent	187 Wolf Road, Suite 101, Albany, NY, United States, 12205

Chief Executive Officer

Name	Role	Address
SCOTT HOSELTON	Chief Executive Officer	633 LIBERTY DRIVE, VERONA, WI, United States, 53593

History

Start date	End date	Type	Value
2023-07-11	2023-07-11	Address	8401 GREENWAY BLVD, STE 500, MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer)
2023-07-11	2023-07-11	Address	633 LIBERTY DRIVE, VERONA, WI, 53593, USA (Type of address: Chief Executive Officer)
2023-01-30	2023-01-30	Address	633 LIBERTY DRIVE, VERONA, WI, 53593, USA (Type of address: Chief Executive Officer)
2023-01-30	2023-07-11	Address	8401 GREENWAY BLVD, STE 500, MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer)
2023-01-30	2023-01-30	Address	8401 GREENWAY BLVD, STE 500, MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer)
2023-01-30	2023-07-11	Address	187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2023-01-30	2023-07-11	Address	800 UNIVERSITY BAY DRIVE, SUITE 200, MADISON, WI, 53705, USA (Type of address: Service of Process)
2023-01-30	2023-07-11	Address	633 LIBERTY DRIVE, VERONA, WI, 53593, USA (Type of address: Chief Executive Officer)
2019-07-23	2023-01-30	Address	8401 GREENWAY BLVD, STE 500, MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer)
2017-07-05	2019-07-23	Address	3119 DEMING WAY, MIDDLETON, WI, 53562, USA (Type of address: Principal Executive Office)
2017-07-05	2019-07-23	Address	3119 DEMING WAY, MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer)
2011-07-25	2023-01-30	Address	800 UNIVERSITY BAY DRIVE, SUITE 200, MADISON, WI, 53705, USA (Type of address: Service of Process)
2008-08-26	2023-01-30	Address	187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2007-07-19	2017-07-05	Address	3330 UNIVERSITY AVE, MADISON, WI, 53705, USA (Type of address: Chief Executive Officer)
2007-07-19	2011-07-25	Address	2828 MARSHALL COURT SUITE 200, MADISON, WI, 53705, USA (Type of address: Service of Process)
2007-07-19	2017-07-05	Address	3330 UNIVERSITY AVE, MADISON, WI, 53705, USA (Type of address: Principal Executive Office)
2005-09-09	2007-07-19	Address	3330 UNIVERSITY AVE, MADISON, WI, 53705, USA (Type of address: Principal Executive Office)
2005-09-09	2007-07-19	Address	3330 UNIVERSITY AVE, MADISON, WI, 53705, USA (Type of address: Chief Executive Officer)
2003-07-10	2007-07-19	Address	2828 MARSHALL COURT SUITE 200, MADISON, WI, 53705, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230711001744	2023-07-11	BIENNIAL STATEMENT	2023-07-01
230130001448	2022-05-10	CERTIFICATE OF AMENDMENT	2022-05-10
210706000352	2021-07-06	BIENNIAL STATEMENT	2021-07-06
190723060039	2019-07-23	BIENNIAL STATEMENT	2019-07-01
170705006391	2017-07-05	BIENNIAL STATEMENT	2017-07-01
150706006778	2015-07-06	BIENNIAL STATEMENT	2015-07-01
130701006165	2013-07-01	BIENNIAL STATEMENT	2013-07-01
110725002542	2011-07-25	BIENNIAL STATEMENT	2011-07-01
090812002352	2009-08-12	BIENNIAL STATEMENT	2009-07-01
080826000234	2008-08-26	CERTIFICATE OF CHANGE	2008-08-26
070719002439	2007-07-19	BIENNIAL STATEMENT	2007-07-01
050909002697	2005-09-09	BIENNIAL STATEMENT	2005-07-01
030710000236	2003-07-10	APPLICATION OF AUTHORITY	2003-07-10

Date of last update: 10 Nov 2024

Sources: New York Secretary of State