| Name: | DUGAN BUILDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2007 (18 years ago) |
| Entity Number: | 3455667 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Michigan |
| Principal Address: | 4200 ELIZABETH LAKE ROAD, WATERFORD, MI, United States, 48328 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN DUGAN | Chief Executive Officer | 4200 ELIZABETH LAKE ROAD, WATERFORD, MI, United States, 48328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-26 | 2024-09-26 | Address | 4200 ELIZABETH LAKE ROAD, WATERFORD, MI, 48328, USA (Type of address: Chief Executive Officer) |
| 2010-01-26 | 2024-09-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-01-26 | 2024-09-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2009-01-22 | 2024-09-26 | Address | 4200 ELIZABETH LAKE ROAD, WATERFORD, MI, 48328, USA (Type of address: Chief Executive Officer) |
| 2009-01-22 | 2013-01-16 | Address | 4200 ELIZABETH LAKE ROAD, WATERFORD, MI, 48328, USA (Type of address: Principal Executive Office) |
| 2007-01-02 | 2010-01-26 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-01-02 | 2010-01-26 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240926003004 | 2024-09-26 | BIENNIAL STATEMENT | 2024-09-26 |
| 210127060305 | 2021-01-27 | BIENNIAL STATEMENT | 2021-01-01 |
| 190107060035 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103006246 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150330006259 | 2015-03-30 | BIENNIAL STATEMENT | 2015-01-01 |
| 130116006476 | 2013-01-16 | BIENNIAL STATEMENT | 2013-01-01 |
| 110302002152 | 2011-03-02 | BIENNIAL STATEMENT | 2011-01-01 |
| 100126001050 | 2010-01-26 | CERTIFICATE OF CHANGE | 2010-01-26 |
| 090122003086 | 2009-01-22 | BIENNIAL STATEMENT | 2009-01-01 |
| 070102000626 | 2007-01-02 | APPLICATION OF AUTHORITY | 2007-01-02 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
