| Name: | POLING & BACON CONSTRUCTION CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jun 1972 (52 years ago) |
| Date of dissolution: | 19 May 2008 |
| Entity Number: | 333326 |
| ZIP code: | 44514 |
| County: | Tompkins |
| Place of Formation: | Ohio |
| Address: | PO BOX 5500, YOUNGSTOWN, OH, United States, 44514 |
| Principal Address: | 10400 SOUTH AVE, PO BOX 5500, YOUNGSTOWN, OH, United States, 44514 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 5500, YOUNGSTOWN, OH, United States, 44514 |
| Name | Role | Address |
|---|---|---|
| VINCENT BACON | Chief Executive Officer | PO BOX 5500, 10400 SOUTH AVE, YOUNGSTOWN, OH, United States, 44514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-23 | 2008-05-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-23 | 2008-05-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-06-11 | 2002-05-28 | Address | PO BOX 5500, 10400 SOUTH AVE, YOUNGSTOWN, OH, 44514, USA (Type of address: Chief Executive Officer) |
| 1998-06-11 | 2002-05-28 | Address | PO BOX 5500, 10400 SOUTH AVE, YOUNGSTOWN, OH, 44514, USA (Type of address: Principal Executive Office) |
| 1993-03-04 | 1998-06-11 | Address | POB 5020, 10400 SOUTH AVENUE, YOUNGSTOWN, OH, 44514, USA (Type of address: Chief Executive Officer) |
| 1993-03-04 | 1998-06-11 | Address | POB 5020, 10400 SOUTH AVENUE, YOUNGSTOWN, OH, 44514, USA (Type of address: Principal Executive Office) |
| 1986-01-03 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-01-03 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1972-06-29 | 1986-01-03 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1972-06-29 | 1986-01-03 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080519000095 | 2008-05-19 | SURRENDER OF AUTHORITY | 2008-05-19 |
| 060524002984 | 2006-05-24 | BIENNIAL STATEMENT | 2006-06-01 |
| 20050922038 | 2005-09-22 | ASSUMED NAME CORP INITIAL FILING | 2005-09-22 |
| 040708002285 | 2004-07-08 | BIENNIAL STATEMENT | 2004-06-01 |
| 020528002952 | 2002-05-28 | BIENNIAL STATEMENT | 2002-06-01 |
| 000605002275 | 2000-06-05 | BIENNIAL STATEMENT | 2000-06-01 |
| 990923000367 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 980611002303 | 1998-06-11 | BIENNIAL STATEMENT | 1998-06-01 |
| 960620002482 | 1996-06-20 | BIENNIAL STATEMENT | 1996-06-01 |
| 000045005172 | 1993-09-03 | BIENNIAL STATEMENT | 1993-06-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
