| Name: | DEFOREST CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2008 (17 years ago) |
| Entity Number: | 3623210 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 99 WASHINGTON AVENUETE 700, SUITE 1008, ALBANY, NY, United States, 12260 |
| Principal Address: | 2023 MYERS ST, RIVERSIDE, CA, United States, 92503 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUETE 700, SUITE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUETE 700, SUITE 1008, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| RUSS BRAUN | Chief Executive Officer | 2023 MYERS ST, RIVERSIDE, CA, United States, 92503 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-02 | 2015-08-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-02-02 | 2012-02-02 | Address | 2023 MYERS ST, RIVERSIDE, CA, 92503, USA (Type of address: Chief Executive Officer) |
| 2010-02-02 | 2012-02-02 | Address | 2023 MYERS ST, RIVERSIDE, CA, 92503, USA (Type of address: Principal Executive Office) |
| 2008-01-28 | 2012-02-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150826000445 | 2015-08-26 | CERTIFICATE OF CHANGE | 2015-08-26 |
| 140304002478 | 2014-03-04 | BIENNIAL STATEMENT | 2014-01-01 |
| 120202002024 | 2012-02-02 | BIENNIAL STATEMENT | 2012-01-01 |
| 100202002902 | 2010-02-02 | BIENNIAL STATEMENT | 2010-01-01 |
| 080128000672 | 2008-01-28 | APPLICATION OF AUTHORITY | 2008-01-28 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
