| Name: | LUNDA CONSTRUCTION COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 2014 (10 years ago) |
| Entity Number: | 4618521 |
| County: | Erie |
| Place of Formation: | Wisconsin |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 620 GEBHARDT ROAD, BLACK RIVER FALLS, WI, United States, 54615 |
| Principal Address ZIP Code: | 54615 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LUNDA CONSTRUCTION COMPANY | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DENNIS L. BEHNKE | Chief Executive Officer | 620 GEBHARDT ROAD, BLACK RIVER FALLS, WI, United States, 54615 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 620 GEBHARDT ROAD, PO BOX 669, BLACK RIVER FALLS, WI, 54615, 0669, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 620 GEBHARDT ROAD, BLACK RIVER FALLS, WI, 54615, USA (Type of address: Chief Executive Officer) |
| 2020-08-12 | 2024-09-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-08-02 | 2024-09-03 | Address | 620 GEBHARDT ROAD, PO BOX 669, BLACK RIVER FALLS, WI, 54615, 0669, USA (Type of address: Chief Executive Officer) |
| 2018-08-02 | 2020-08-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-08-08 | 2018-08-02 | Address | 620 GEBHARDT ROAD, PO BOX 669, BLACK RIVER FALLS, WI, 54615, 0699, USA (Type of address: Chief Executive Officer) |
| 2016-08-08 | 2018-08-02 | Address | 620 GEBHARDT ROAD, PO BOX 669, BLACK RIVER FALLS, WI, 54615, 0699, USA (Type of address: Principal Executive Office) |
| 2014-08-07 | 2018-08-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-08-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903006052 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220802002123 | 2022-08-02 | BIENNIAL STATEMENT | 2022-08-01 |
| 200812060574 | 2020-08-12 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-68395 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180802007154 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160808006409 | 2016-08-08 | BIENNIAL STATEMENT | 2016-08-01 |
| 140807000361 | 2014-08-07 | APPLICATION OF AUTHORITY | 2014-08-07 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
