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ABERTHAW CONSTRUCTION COMPANY, INC.

Company Details

Name: ABERTHAW CONSTRUCTION COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Dec 2004 (20 years ago) (Companies founded in December 2004)
Date of dissolution: 24 Apr 2009
Entity Number: 3136075
ZIP code: 01854 (Companies in New York, 01854)
County: New York
Place of Formation: Massachusetts
Address: 672 SUFFOLK STREET, SUITE 200, LOWELL, MA, United States, 01854

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 672 SUFFOLK STREET, SUITE 200, LOWELL, MA, United States, 01854

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
JAMES W ALLEY Chief Executive Officer 1 SUNDY LEE TERRACE, LONDONDERRY, NH, United States, 03053

History

Start date End date Type Value
2004-12-10 2009-02-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-12-10 2009-04-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090424000879 2009-04-24 SURRENDER OF AUTHORITY 2009-04-24
090414000533 2009-04-14 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2009-04-14
090227000871 2009-02-27 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2009-03-29
061212002229 2006-12-12 BIENNIAL STATEMENT 2006-12-01
041210000178 2004-12-10 APPLICATION OF AUTHORITY 2004-12-10

Date of last update: 10 Nov 2024

Sources: New York Secretary of State