| Name: | DPR CONSTRUCTION II, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jun 2010 (14 years ago) |
| Entity Number: | 3957607 |
| County: | New York |
| Date of dissolution: | 04 May 2023 |
| Place of Formation: | California |
| Address: | 1450 veterans blvd, REDWOOD CITY, CA, United States, 94063 |
| Address ZIP Code: | 94063 |
| Principal Address: | 1450 VETERANS BLVD, REDWOOD CITY, CA, United States, 94063 |
| Principal Address ZIP Code: | 94063 |
| Name | Role | Address |
|---|---|---|
| the corp. | DOS Process Agent | 1450 veterans blvd, REDWOOD CITY, CA, United States, 94063 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| ERIC R. LAMB | Chief Executive Officer | 1450 VETERANS BLVD, REDWOOD CITY, CA, United States, 94063 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-03 | 2023-08-03 | Address | 1450 VETERANS BLVD, REDWOOD CITY, CA, 94063, USA (Type of address: Chief Executive Officer) |
| 2020-07-08 | 2023-08-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-07-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-06-12 | 2023-08-03 | Address | 1450 VETERANS BLVD, REDWOOD CITY, CA, 94063, USA (Type of address: Chief Executive Officer) |
| 2010-06-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-06-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230803000082 | 2023-05-04 | SURRENDER OF AUTHORITY | 2023-05-04 |
| 220630002838 | 2022-06-30 | BIENNIAL STATEMENT | 2022-06-01 |
| 200708060746 | 2020-07-08 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-54760 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-54761 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180620006152 | 2018-06-20 | BIENNIAL STATEMENT | 2018-06-01 |
| 160606006768 | 2016-06-06 | BIENNIAL STATEMENT | 2016-06-01 |
| 140625006145 | 2014-06-25 | BIENNIAL STATEMENT | 2014-06-01 |
| 120612006488 | 2012-06-12 | BIENNIAL STATEMENT | 2012-06-01 |
| 100603000837 | 2010-06-03 | APPLICATION OF AUTHORITY | 2010-06-03 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
