| Name: | CONSTRUCTION HELICOPTERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2009 (15 years ago) (Companies founded in June 2009) |
| Entity Number: | 3827816 |
| ZIP code: | 10005 (Companies in Kings, 10005) |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 3679 BOWEN ROAD, HOWELL, MI, United States, 48855 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CONSTRUCTION HELICOPTERS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER G TURNER | Chief Executive Officer | 3679 BOWEN ROAD, HOWELL, MI, United States, 48855 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-06 | 2023-06-06 | Address | 3679 BOWEN ROAD, HOWELL, MI, 48855, USA (Type of address: Chief Executive Officer) |
| 2021-06-18 | 2023-06-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-06-03 | 2021-06-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-14 | 2023-06-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-02 | 2019-06-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-02 | 2023-06-06 | Address | 3679 BOWEN ROAD, HOWELL, MI, 48855, USA (Type of address: Chief Executive Officer) |
| 2018-12-10 | 2019-01-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-12-10 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-10-17 | 2019-01-02 | Address | 3679 BOWEN RD, HOWELL, MI, 48855, USA (Type of address: Principal Executive Office) |
| 2013-10-17 | 2019-01-02 | Address | 3679 BOWEN RD, HOWELL, MI, 48855, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230606004865 | 2023-06-06 | BIENNIAL STATEMENT | 2023-06-01 |
| 210618060057 | 2021-06-18 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603063022 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-109417 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 190102061872 | 2019-01-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 181210000352 | 2018-12-10 | CERTIFICATE OF CHANGE | 2018-12-10 |
| 131017002398 | 2013-10-17 | BIENNIAL STATEMENT | 2013-06-01 |
| 090629000548 | 2009-06-29 | APPLICATION OF AUTHORITY | 2009-06-29 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
