Name: | PRYSMIAN CONSTRUCTION SERVICES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 11 Oct 2005 (19 years ago) |
Entity Number: | 3266795 |
ZIP code: | 10005 |
County: | Albany |
Place of Formation: | Delaware |
Principal Address: | 4 TESSENEER DRIVE, HIGHLAND HEIGHTS, KY, United States, 41076 |
Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
JIM HYNES | Chief Executive Officer | 4 TESSENEER DRIVE, HIGHLAND HEIGHTS, KY, United States, 41076 |
Name | Role | Address |
---|---|---|
PRYSMIAN CONSTRUCTION SERVICES, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2023-10-02 | 2023-10-02 | Address | 4 TESSENEER DRIVE, HIGHLAND HEIGHTS, KY, 41076, USA (Type of address: Chief Executive Officer) |
2019-10-02 | 2023-10-02 | Address | 4 TESSENEER DRIVE, HIGHLAND HEIGHTS, KY, 41076, USA (Type of address: Chief Executive Officer) |
2019-10-02 | 2023-10-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-02-19 | 2019-10-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-02-19 | 2023-10-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2017-10-03 | 2019-10-02 | Address | 97 CHIMNEY ROCK ROAD, BRIDGEWATER, NJ, 08807, USA (Type of address: Principal Executive Office) |
2017-10-03 | 2019-10-02 | Address | 97 CHIMNEY ROCK ROAD, BRIDGEWATER, NJ, 08807, USA (Type of address: Chief Executive Officer) |
2008-10-28 | 2017-10-03 | Address | 700 INDUSTRIAL DRIVE, LEXINGTON, SC, 29072, USA (Type of address: Chief Executive Officer) |
2008-10-28 | 2017-10-03 | Address | 700 INDUSTRIAL DRIVE, LEXINGTON, SC, 29072, USA (Type of address: Principal Executive Office) |
2005-10-11 | 2019-02-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231002003773 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
211021000865 | 2021-10-21 | BIENNIAL STATEMENT | 2021-10-21 |
191002061113 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
190219000343 | 2019-02-19 | CERTIFICATE OF CHANGE | 2019-02-19 |
171003006483 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
151001006600 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
131001006287 | 2013-10-01 | BIENNIAL STATEMENT | 2013-10-01 |
111013002969 | 2011-10-13 | BIENNIAL STATEMENT | 2011-10-01 |
090929002068 | 2009-09-29 | BIENNIAL STATEMENT | 2009-10-01 |
081028002630 | 2008-10-28 | BIENNIAL STATEMENT | 2007-10-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State