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GROUND IMPROVEMENT SERVICES, INC.

GROUND IMPROVEMENT SERVICES, INC.

Company Details

Name:	GROUND IMPROVEMENT SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 May 2014 (11 years ago)
Entity Number:	4578795
ZIP code:	12260
County:	New York
Place of Formation:	Delaware
Principal Address:	41450 Hagley Place, Leesburg, VA, United States, 20175
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
LAWRENCE E. MOORE, II	Chief Executive Officer	413 BROWNING COURT, PURCELLVILLE, VA, United States, 20132

History

Start date	End date	Type	Value
2024-11-06	2024-11-06	Address	413 BROWNING COURT, PURCELLVILLE, VA, 20132, USA (Type of address: Chief Executive Officer)
2024-05-15	2024-05-15	Address	413 BROWNING COURT, PURCELLVILLE, VA, 20132, USA (Type of address: Chief Executive Officer)
2024-05-15	2024-11-06	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-05-15	2024-11-06	Address	99 Washington Ave, SUITE 1008, Albany, NY, 12260, USA (Type of address: Service of Process)
2024-05-15	2024-11-06	Address	413 BROWNING COURT, PURCELLVILLE, VA, 20132, USA (Type of address: Chief Executive Officer)
2020-05-20	2024-05-15	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-05-20	2024-05-15	Address	413 BROWNING COURT, PURCELLVILLE, VA, 20132, USA (Type of address: Chief Executive Officer)
2019-09-16	2020-05-20	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-09-16	2024-05-15	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2019-01-28	2019-09-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-09-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-02	2019-01-28	Address	413 BROWNING COURT, PURCELLVILLE, VA, 20132, USA (Type of address: Service of Process)
2018-01-22	2018-05-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-01-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-05-10	2020-05-20	Address	15713 TRAPSHSIRE CT, WATERFORD, VA, 20197, USA (Type of address: Chief Executive Officer)
2016-05-10	2020-05-20	Address	413 BROWNING COURT, PURCELLVILLE, VA, 20132, USA (Type of address: Principal Executive Office)
2014-05-16	2018-01-22	Address	413 BROWNING COURT, PURCELLVILLE, VA, 20132, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240515001212	2024-05-15	BIENNIAL STATEMENT	2024-05-15
220606000254	2022-06-06	BIENNIAL STATEMENT	2022-05-01
200520060436	2020-05-20	BIENNIAL STATEMENT	2020-05-01
190916000456	2019-09-16	CERTIFICATE OF CHANGE	2019-09-16
SR-67599	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-67598	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180502006318	2018-05-02	BIENNIAL STATEMENT	2018-05-01
180122000406	2018-01-22	CERTIFICATE OF CHANGE	2018-01-22
160510006908	2016-05-10	BIENNIAL STATEMENT	2016-05-01
140516000646	2014-05-16	APPLICATION OF AUTHORITY	2014-05-16

Date of last update: 24 Nov 2024

Sources: New York Secretary of State