| Name: | D.H.R. CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 2014 (10 years ago) |
| Entity Number: | 4627001 |
| County: | New York |
| Place of Formation: | California |
| Address: | 860 GREEN ISLAND RD, AMERICAN CANYON, CA, United States, 94503 |
| Address ZIP Code: | 94503 |
| Principal Address: | 860 GREEN ISLAND RD., AMERICAN CANYON, CA, United States, 94503 |
| Principal Address ZIP Code: | 94503 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 860 GREEN ISLAND RD, AMERICAN CANYON, CA, United States, 94503 |
| Name | Role | Address |
|---|---|---|
| DANIEL RAMOS | Chief Executive Officer | 860 GREEN ISLAND RD., AMERICAN CANYON, CA, United States, 94503 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-06 | 2024-09-06 | Address | 860 GREEN ISLAND RD., AMERICAN CANYON, CA, 94503, USA (Type of address: Chief Executive Officer) |
| 2020-08-06 | 2024-09-06 | Address | 860 GREEN ISLAND RD, AMERICAN CANYON, CA, 94503, 9657, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-09-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-08-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-11-07 | 2024-09-06 | Address | 860 GREEN ISLAND RD., AMERICAN CANYON, CA, 94503, USA (Type of address: Chief Executive Officer) |
| 2018-11-07 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-08-26 | 2019-01-28 | Address | 111 EIGHTH AVE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-08-26 | 2018-11-07 | Address | 111 EIGHTH AVE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240906002136 | 2024-09-06 | BIENNIAL STATEMENT | 2024-09-06 |
| 220831002667 | 2022-08-31 | BIENNIAL STATEMENT | 2022-08-01 |
| 200806060803 | 2020-08-06 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-105361 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-105360 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181107006399 | 2018-11-07 | BIENNIAL STATEMENT | 2018-08-01 |
| 140826000009 | 2014-08-26 | APPLICATION OF AUTHORITY | 2014-08-26 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
