| Name: | GRAHAM CONSTRUCTION & MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 2013 (11 years ago) |
| Entity Number: | 4423562 |
| County: | Westchester |
| Place of Formation: | Washington |
| Address: | 99 Washington Avenue, Suite 700, Albany, NY, United States, 12260 |
| Address ZIP Code: | 12260 |
| Principal Address: | 568 First Ave S., Suite 400, Seattle, WA, United States, 98104 |
| Principal Address ZIP Code: | 98104 |
| Name | Role | Address |
|---|---|---|
| COLIN AIKEN | Chief Executive Officer | 10840 27TH ST SE, CALGARY, Canada, T2Z 3R6 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS INC. | DOS Process Agent | 99 Washington Avenue, Suite 700, Albany, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS INC | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-08 | 2024-08-08 | Address | 10840 27TH ST SE, CALGARY, CAN (Type of address: Chief Executive Officer) |
| 2023-06-30 | 2024-08-08 | Address | 10840 27TH ST SE, CALGARY, CAN (Type of address: Chief Executive Officer) |
| 2023-06-30 | 2023-06-30 | Address | 10840 27TH ST SE, CALGARY, CAN (Type of address: Chief Executive Officer) |
| 2023-06-30 | 2024-08-08 | Address | 99 Washington Avenue, Suite 700, Albany, NY, 12260, USA (Type of address: Service of Process) |
| 2023-06-30 | 2024-08-08 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2021-06-01 | 2023-06-30 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2019-08-01 | 2023-06-30 | Address | 10840 27TH ST SE, CALGARY, CAN (Type of address: Chief Executive Officer) |
| 2019-05-13 | 2021-06-01 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2019-05-13 | 2023-06-30 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2013-06-26 | 2019-05-13 | Address | 9709 THIRD AVE NE STE 300, SEATTLE, WA, 98115, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240808000487 | 2024-07-30 | CERTIFICATE OF CHANGE BY AGENT | 2024-07-30 |
| 230630002336 | 2023-06-30 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601061025 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190801002051 | 2019-08-01 | BIENNIAL STATEMENT | 2019-06-01 |
| 190513000282 | 2019-05-13 | CERTIFICATE OF CHANGE | 2019-05-13 |
| 130626000984 | 2013-06-26 | APPLICATION OF AUTHORITY | 2013-06-26 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
