| Name: | CORNERSTONE CONSTRUCTION MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jun 2009 (15 years ago) (Companies founded in June 2009) |
| Date of dissolution: | 04 Sep 2018 |
| Branch of: | CORNERSTONE CONSTRUCTION MANAGEMENT, INC. (Company Number 46ca0aa5-b7d4-e011-a886-001ec94ffe7f) (Minnesota) |
| Entity Number: | 3824758 |
| ZIP code: | 55418 (Companies in Chemung, 55418) |
| County: | Chemung |
| Place of Formation: | Minnesota |
| Address: | 3231 CENTRAL AVE. NE, MINNEAPOLIS, MN, United States, 55418 |
| Principal Address: | 3231 CENTRAL AVE NE, MINNEAPOLIS, MN, United States, 55418 |
| Name | Role | Address |
|---|---|---|
| CORNERSTONE CONSTRUCTION MANAGEMENT, INC. | DOS Process Agent | 3231 CENTRAL AVE. NE, MINNEAPOLIS, MN, United States, 55418 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARY GORDHAMER | Chief Executive Officer | 3231 CENTRAL AVE NE, MINNEAPOLIS, MN, United States, 55418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-01 | 2018-09-04 | Address | 3231 CENTRAL AVE NE, MINNEAPOLIS, MN, 55418, USA (Type of address: Service of Process) |
| 2014-03-11 | 2018-09-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-03-11 | 2017-06-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-07-22 | 2017-06-01 | Address | 3221 SKYCROFT DR, MINNEAPOLIS, MN, 55418, USA (Type of address: Chief Executive Officer) |
| 2011-07-22 | 2017-06-01 | Address | 3221 SKYCROFT DR, MINNEAPOLIS, MN, 55418, USA (Type of address: Principal Executive Office) |
| 2009-06-22 | 2014-03-11 | Address | 3221 SKYCROFT DRIVE, MINNEAPOLIS, MN, 55418, 2551, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180904000403 | 2018-09-04 | SURRENDER OF AUTHORITY | 2018-09-04 |
| 170601006705 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150603006604 | 2015-06-03 | BIENNIAL STATEMENT | 2015-06-01 |
| 140311000720 | 2014-03-11 | CERTIFICATE OF CHANGE | 2014-03-11 |
| 130611006652 | 2013-06-11 | BIENNIAL STATEMENT | 2013-06-01 |
| 110722002609 | 2011-07-22 | BIENNIAL STATEMENT | 2011-06-01 |
| 090622000029 | 2009-06-22 | APPLICATION OF AUTHORITY | 2009-06-22 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
