WHITEFACE CONSTRUCTION CORPORATION

Company Details

Name:	WHITEFACE CONSTRUCTION CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Apr 1971 (54 years ago)
Entity Number:	305996
County:	Franklin
Place of Formation:	New York
Address:	179 COLD BROOK RD, VERMONTVILLE, NY, United States, 12989
Address ZIP Code:	12989

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
WHITEFACE CONSTRUCTION CORPORATION	DOS Process Agent	179 COLD BROOK RD, VERMONTVILLE, NY, United States, 12989

Chief Executive Officer

Name	Role	Address
DONALD M HAMM	Chief Executive Officer	179 COLD BROOK RD, VERMONTVILLE, NY, United States, 12989

History

Start date	End date	Type	Value
2023-04-04	2023-04-04	Address	179 COLD BROOK RD, VERMONTVILLE, NY, 12989, USA (Type of address: Chief Executive Officer)
2021-04-01	2023-04-04	Address	179 COLD BROOK RD, VERMONTVILLE, NY, 12989, USA (Type of address: Service of Process)
2003-04-10	2021-04-01	Address	179 COLD BROOK RD, VERMONTVILLE, NY, 12989, USA (Type of address: Service of Process)
2003-04-10	2017-04-03	Address	179 COLD BROOK RD, VERMONTVILLE, NY, 12989, USA (Type of address: Principal Executive Office)
2003-04-10	2023-04-04	Address	179 COLD BROOK RD, VERMONTVILLE, NY, 12989, USA (Type of address: Chief Executive Officer)
1993-08-31	2003-04-10	Address	COLD BROOK ROAD, BOX 85 A, VERMONTVILLE, NY, 12989, 9702, USA (Type of address: Principal Executive Office)
1993-08-31	2003-04-10	Address	COLD BROOK ROAD, BOX 85 A, VERMONTVILLE, NY, 12989, 9702, USA (Type of address: Chief Executive Officer)
1993-08-31	2003-04-10	Address	COLD BROOK ROAD, BOX 85 A, VERMONTVILLE, NY, 12989, 9702, USA (Type of address: Service of Process)
1992-11-20	1993-08-31	Address	BOX 85A, VERMONTVILLE, NY, 12989, 9702, USA (Type of address: Service of Process)
1992-11-20	1993-08-31	Address	BOX 85A, VERMONTVILLE, NY, 12989, 9702, USA (Type of address: Chief Executive Officer)
1992-11-20	1993-08-31	Address	BOX 85A, VERMONTVILLE, NY, 12989, 9702, USA (Type of address: Principal Executive Office)
1971-04-13	1992-11-20	Address	NO ST. ADD., VERMONTVILLE, NY, USA (Type of address: Service of Process)
1971-04-13	2023-04-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230404001721	2023-04-04	BIENNIAL STATEMENT	2023-04-01
210401060677	2021-04-01	BIENNIAL STATEMENT	2021-04-01
190411060583	2019-04-11	BIENNIAL STATEMENT	2019-04-01
170403006147	2017-04-03	BIENNIAL STATEMENT	2017-04-01
150402006408	2015-04-02	BIENNIAL STATEMENT	2015-04-01
130417002282	2013-04-17	BIENNIAL STATEMENT	2013-04-01
110510003277	2011-05-10	BIENNIAL STATEMENT	2011-04-01
090408002483	2009-04-08	BIENNIAL STATEMENT	2009-04-01
070425002936	2007-04-25	BIENNIAL STATEMENT	2007-04-01
050609002857	2005-06-09	BIENNIAL STATEMENT	2005-04-01
20050228035	2005-02-28	ASSUMED NAME CORP INITIAL FILING	2005-02-28
030410002499	2003-04-10	BIENNIAL STATEMENT	2003-04-01
010420002398	2001-04-20	BIENNIAL STATEMENT	2001-04-01
990421002117	1999-04-21	BIENNIAL STATEMENT	1999-04-01
970502002134	1997-05-02	BIENNIAL STATEMENT	1997-04-01
930831002197	1993-08-31	BIENNIAL STATEMENT	1993-04-01
921120002142	1992-11-20	BIENNIAL STATEMENT	1992-04-01
901209-3	1971-04-13	CERTIFICATE OF INCORPORATION	1971-04-13

Date of last update: 30 Oct 2024

Sources: New York Secretary of State