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WORTHINGTON MILITARY CONSTRUCTION, INC.

Company Details

Name: WORTHINGTON MILITARY CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Oct 2007 (17 years ago)
Date of dissolution: 23 Oct 2017
Entity Number: 3587678
ZIP code: 43085
County: New York
Place of Formation: Ohio
Address: ATTN: DALE T. BRINKMAN, 200 OLD WILSON BRIDGE ROAD, COLUMBUS, OH, United States, 43085
Principal Address: 200 OLD WILSON BRIDGE RD, COLUMBUS, OH, United States, 43085

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: DALE T. BRINKMAN, 200 OLD WILSON BRIDGE ROAD, COLUMBUS, OH, United States, 43085

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN E. ROBERTS Chief Executive Officer 200 OLD WILSON BRIDGE RD, COLUMBUS, OH, United States, 43085

History

Start date End date Type Value
2010-01-14 2013-10-07 Address 200 OLD WILSON BRIDGE RD, COLUMBUS, OH, 43085, USA (Type of address: Chief Executive Officer)
2007-10-31 2017-10-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-10-31 2017-10-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171023000445 2017-10-23 SURRENDER OF AUTHORITY 2017-10-23
151026006092 2015-10-26 BIENNIAL STATEMENT 2015-10-01
131007006017 2013-10-07 BIENNIAL STATEMENT 2013-10-01
111028002488 2011-10-28 BIENNIAL STATEMENT 2011-10-01
100114002856 2010-01-14 BIENNIAL STATEMENT 2009-10-01
071031000620 2007-10-31 APPLICATION OF AUTHORITY 2007-10-31

Date of last update: 27 Nov 2024

Sources: New York Secretary of State