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CMC DESIGN BUILD, INC.

CMC DESIGN BUILD, INC.

Company Details

Name:	CMC DESIGN BUILD, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jan 2004 (21 years ago)
Entity Number:	3005712
ZIP code:	10168
County:	Columbia
Place of Formation:	Massachusetts
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	ONE ADAMS PLACE, 859 WILLARD STREET -SUITE 300, QUINCY, MA, United States, 02169

Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH, LTD.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name	Role	Address
MARK MOORE	Chief Executive Officer	859 WILLARD STREET -SUITE 300, QUINCY, MA, United States, 02169

History

Start date	End date	Type	Value
2024-01-03	2024-01-03	Address	859 WILLARD STREET -SUITE 300, QUINCY, MA, 02169, USA (Type of address: Chief Executive Officer)
2020-01-09	2024-01-03	Address	859 WILLARD STREET -SUITE 300, QUINCY, MA, 02169, USA (Type of address: Chief Executive Officer)
2019-11-27	2024-01-03	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27	2024-01-03	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-01-02	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-01-04	2020-01-09	Address	2 BATTERMARCH PARK, 1 PINE HILL DRIVE SUITE 400, QUINCY, MA, 02169, USA (Type of address: Principal Executive Office)
2016-01-04	2020-01-09	Address	2 BATTERYMARCH PARK, 1 PINE HILL DRIVE SUITE 400, QUINCY, MA, 02169, USA (Type of address: Chief Executive Officer)
2013-01-25	2018-01-02	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-01-25	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2012-11-15	2013-01-25	Address	1 PINE HILL DR, STE 400, QUINCY, MA, 02169, USA (Type of address: Service of Process)
2012-11-15	2016-01-04	Address	2 BATTERY MARCH PK, 1 PINE HILL DR, QUINCY, MA, 02169, USA (Type of address: Chief Executive Officer)
2012-11-15	2016-01-04	Address	2 BATTERY MARCH PK, 1 PINE HILL DR, STE 400, QUINCY, MA, 02169, USA (Type of address: Principal Executive Office)
2006-02-10	2012-11-15	Address	720 WASHINGTON ST, HANOVER, MA, 02339, USA (Type of address: Principal Executive Office)
2006-02-10	2012-11-15	Address	720 WASHINGTON ST, HANOVER, MA, 02339, USA (Type of address: Chief Executive Officer)
2004-01-28	2012-11-15	Address	720 WASHINGTON STREET, OXFORD BUILDING, HANOVER, MA, 02339, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240103003748	2024-01-03	BIENNIAL STATEMENT	2024-01-03
220104000351	2022-01-04	BIENNIAL STATEMENT	2022-01-04
200109060609	2020-01-09	BIENNIAL STATEMENT	2020-01-01
SR-111788	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-111787	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
180102007164	2018-01-02	BIENNIAL STATEMENT	2018-01-01
160104006754	2016-01-04	BIENNIAL STATEMENT	2016-01-01
140108006672	2014-01-08	BIENNIAL STATEMENT	2014-01-01
130125001042	2013-01-25	CERTIFICATE OF CHANGE	2013-01-25
121211000715	2012-12-11	CERTIFICATE OF AMENDMENT	2012-12-11
121115002079	2012-11-15	BIENNIAL STATEMENT	2012-01-01
080102002638	2008-01-02	BIENNIAL STATEMENT	2008-01-01
060210002127	2006-02-10	BIENNIAL STATEMENT	2006-01-01
040128000218	2004-01-28	APPLICATION OF AUTHORITY	2004-01-28

Date of last update: 28 Nov 2024

Sources: New York Secretary of State