| Name: | SKANSKA USA COMMERCIAL DEVELOPMENT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 2008 (17 years ago) |
| Entity Number: | 3633974 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 350 FIFTH AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10118 |
| 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 |
|---|---|---|
| CLAES LARSSON | Chief Executive Officer | 389 INTERPACE PKWY, 5TH FLOOR, PARSIPPANY, NJ, United States, 07054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 1776 WILSON BOULEVARD, SUITE 250, ARLINGTON, VT, 22209, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 389 INTERPACE PKWY, 5TH FLOOR, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2018-02-01 | 2024-02-01 | Address | 1776 WILSON BOULEVARD, SUITE 250, ARLINGTON, VT, 22209, USA (Type of address: Chief Executive Officer) |
| 2016-04-27 | 2018-02-01 | Address | 101 SEAPORT BOULEVARD, SUITE 200, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer) |
| 2010-03-24 | 2016-04-27 | Address | 350 FIFTH AVENUE, 32ND FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2008-06-05 | 2024-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-06-05 | 2024-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-02-20 | 2008-06-05 | Address | 1633 LITTLETON ROAD, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201044136 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220209001955 | 2022-02-09 | BIENNIAL STATEMENT | 2022-02-09 |
| 200206060491 | 2020-02-06 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201006715 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160427006078 | 2016-04-27 | BIENNIAL STATEMENT | 2016-02-01 |
| 141007002031 | 2014-10-07 | BIENNIAL STATEMENT | 2014-02-01 |
| 120328002171 | 2012-03-28 | BIENNIAL STATEMENT | 2012-02-01 |
| 100324002043 | 2010-03-24 | BIENNIAL STATEMENT | 2010-02-01 |
| 080605000968 | 2008-06-05 | CERTIFICATE OF CHANGE | 2008-06-05 |
| 080220000764 | 2008-02-20 | APPLICATION OF AUTHORITY | 2008-02-20 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
