| Name: | ARCO SPECIALTY CONSTRUCTION COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jan 2011 (14 years ago) |
| Date of dissolution: | 13 May 2020 |
| Entity Number: | 4049070 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE SUITE, 1008, ALBANY, NY, United States, 12260 |
| Principal Address: | 900 N. ROCK HILL ROAD, ST. LOUIS, MO, United States, 63119 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE SUITE, 1008, ALBANY, NY, United States, 12260 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CRAIG A. BRIDELL | Chief Executive Officer | 900 N. ROCK HILL ROAD, ST. LOUIS, MO, United States, 63119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-07-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-10 | 2019-01-28 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2018-12-03 | 2020-04-21 | Address | 900 N. ROCK HILL ROAD, ST. LOUIS, MO, 63119, USA (Type of address: Chief Executive Officer) |
| 2013-04-17 | 2019-02-07 | Address | 900 N. ROCK HILL ROAD, ST. LOUIS, MO, 63119, USA (Type of address: Principal Executive Office) |
| 2013-04-17 | 2018-12-03 | Address | 900 N. ROCK HILL ROAD, ST. LOUIS, MO, 63119, USA (Type of address: Chief Executive Officer) |
| 2012-08-15 | 2018-12-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-01-31 | 2012-08-15 | Address | SUTIE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200513000221 | 2020-05-13 | CERTIFICATE OF TERMINATION | 2020-05-13 |
| 200421060180 | 2020-04-21 | BIENNIAL STATEMENT | 2019-01-01 |
| 190701000492 | 2019-07-01 | CERTIFICATE OF CHANGE | 2019-07-01 |
| 190207002042 | 2019-02-07 | BIENNIAL STATEMENT | 2019-01-01 |
| SR-102485 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181210000540 | 2018-12-10 | CERTIFICATE OF CHANGE | 2018-12-10 |
| 181203006592 | 2018-12-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 130417006430 | 2013-04-17 | BIENNIAL STATEMENT | 2013-01-01 |
| 120815000815 | 2012-08-15 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-15 |
| 110131000606 | 2011-01-31 | APPLICATION OF AUTHORITY | 2011-01-31 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
