| Name: | JUANITA CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2011 (13 years ago) |
| Entity Number: | 4144888 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 4040 WIILSON BLVD., SUITE 1000, ARLINGTON, VA, United States, 22203 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN W. SCHALL | Chief Executive Officer | 4040 WILSON BLVD., SUITE 1000, ARLINGTON, VA, United States, 22203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-06 | 2023-09-06 | Address | 4040 WILSON BLVD., SUITE 1000, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer) |
| 2020-05-19 | 2023-09-06 | Address | 4040 WILSON BLVD., SUITE 1000, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-09-13 | 2020-05-19 | Address | BALLSTON TOWER, 671 N. GLEBE ROAD, SUITE 800, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer) |
| 2013-09-13 | 2020-05-19 | Address | BALLSTON TOWER, 671 N. GLEBE ROAD, SUITE 800, ARLINGTON, VA, 22203, USA (Type of address: Principal Executive Office) |
| 2011-09-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-09-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230906001691 | 2023-09-06 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901003492 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 200519002016 | 2020-05-19 | AMENDMENT TO BIENNIAL STATEMENT | 2019-09-01 |
| 190903063242 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-58598 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-58597 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170906006828 | 2017-09-06 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006655 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130913006279 | 2013-09-13 | BIENNIAL STATEMENT | 2013-09-01 |
| 110922000385 | 2011-09-22 | APPLICATION OF AUTHORITY | 2011-09-22 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
