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CONSTRUCTION BIDBOARD INC.

Company Details

Name: CONSTRUCTION BIDBOARD INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Oct 2011 (13 years ago)
Entity Number: 4155815
County: Albany
Place of Formation: California
Principal Address: 15 BRITISH AMERICAN BOULEVARD, LATHAM, NY, United States, 12110
Principal Address ZIP Code: 12110
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Address ZIP Code: 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
MARK EIGENBAUER Chief Executive Officer 15 BRITISH AMERICAN BOULEVARD, LATHAM, NY, United States, 12110

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2024-08-28 2024-08-28 Address 15 BRITISH AMERICAN BOULEVARD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2023-10-02 2024-08-28 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-10-02 2024-08-28 Address 15 BRITISH AMERICAN BOULEVARD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 15 BRITISH AMERICAN BOULEVARD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2023-10-02 2024-08-28 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-11-16 2023-10-02 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-11-16 2023-10-02 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2022-11-16 2022-11-16 Address 15 BRITISH AMERICAN BOULEVARD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2022-11-16 2023-10-02 Address 15 BRITISH AMERICAN BOULEVARD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2019-10-17 2022-11-16 Address 15 BRITISH AMERICAN BLVD., LATHAM, NY, 12110, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240828002313 2024-08-22 CERTIFICATE OF CHANGE BY AGENT 2024-08-22
231002004199 2023-10-02 BIENNIAL STATEMENT 2023-10-01
221116000698 2022-11-15 CERTIFICATE OF CHANGE BY ENTITY 2022-11-15
211004001721 2021-10-04 BIENNIAL STATEMENT 2021-10-04
191017060231 2019-10-17 BIENNIAL STATEMENT 2019-10-01
171124006051 2017-11-24 BIENNIAL STATEMENT 2017-10-01
151016006037 2015-10-16 BIENNIAL STATEMENT 2015-10-01
140613000137 2014-06-13 CERTIFICATE OF CHANGE 2014-06-13
131028006354 2013-10-28 BIENNIAL STATEMENT 2013-10-01
111020000388 2011-10-20 APPLICATION OF AUTHORITY 2011-10-20

Date of last update: 07 Nov 2024

Sources: New York Secretary of State