| Name: | WANZEK CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2012 (13 years ago) |
| Entity Number: | 4188720 |
| County: | Albany |
| Place of Formation: | North Dakota |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 800 S Douglas Rd, Ste 1200, Coral Gables, FL, United States, 33134 |
| Principal Address ZIP Code: | 33134 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT E. APPLE | Chief Executive Officer | 800 S DOUGLAS RD, 12TH FLOOR, CORAL GABLES, FL, United States, 33134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 800 S DOUGLAS RD, 12TH FLOOR, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2014-01-09 | 2024-01-02 | Address | 800 S DOUGLAS RD, 12TH FLOOR, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2014-01-09 | 2020-01-13 | Address | 2028 2ND AVE NW, WEST FARGO, ND, 58078, USA (Type of address: Principal Executive Office) |
| 2012-01-13 | 2024-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102008282 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220125002910 | 2022-01-25 | BIENNIAL STATEMENT | 2022-01-25 |
| 200113060347 | 2020-01-13 | BIENNIAL STATEMENT | 2020-01-01 |
| 180110006355 | 2018-01-10 | BIENNIAL STATEMENT | 2018-01-01 |
| 160108006100 | 2016-01-08 | BIENNIAL STATEMENT | 2016-01-01 |
| 140109006702 | 2014-01-09 | BIENNIAL STATEMENT | 2014-01-01 |
| 120113000718 | 2012-01-13 | APPLICATION OF AUTHORITY | 2012-01-13 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
