| Name: | KNOEBEL CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 2014 (10 years ago) |
| Entity Number: | 4686928 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Missouri |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 18333 WINGS CORPORATE DRIVE, CHESTERFIELD, MO, United States, 63005 |
| Name | Role | Address |
|---|---|---|
| MATTHEW MABIE | Chief Executive Officer | 18333 WINGS CORPORATE DRIVE, CHESTERFIELD, MO, United States, 63005 |
| Name | Role | Address |
|---|---|---|
| c/o 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 |
|---|---|---|---|
| 2024-07-12 | 2024-07-12 | Address | 18333 WINGS CORPORATE DRIVE, CHESTERFIELD, MO, 63005, USA (Type of address: Chief Executive Officer) |
| 2023-12-22 | 2023-12-22 | Address | 18333 WINGS CORPORATE DRIVE, CHESTERFIELD, MO, 63005, USA (Type of address: Chief Executive Officer) |
| 2023-12-22 | 2024-07-12 | Address | 18333 WINGS CORPORATE DRIVE, CHESTERFIELD, MO, 63005, USA (Type of address: Chief Executive Officer) |
| 2023-12-22 | 2024-07-12 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-12-22 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-04-05 | 2023-12-22 | Address | 18333 WINGS CORPORATE DRIVE, CHESTERFIELD, MO, 63005, USA (Type of address: Chief Executive Officer) |
| 2014-12-31 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240712000632 | 2024-06-28 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-28 |
| 231222000028 | 2023-12-22 | BIENNIAL STATEMENT | 2023-12-22 |
| SR-113418 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180405006421 | 2018-04-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141231000512 | 2014-12-31 | APPLICATION OF AUTHORITY | 2014-12-31 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
