| Name: | GCON CONSTRUCTION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2015 (9 years ago) |
| Entity Number: | 4782329 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Arizona |
| Foreign Legal Name: | GCON, INC. |
| Fictitious Name: | GCON CONSTRUCTION |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1606 W. WHISPERING WIND DRIVE, PHOENIX, AZ, United States, 85085 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL GODBEHERE | Chief Executive Officer | 1606 W. WHISPERING WIND DRIVE, PHOENIX, AZ, United States, 85085 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-06 | 2023-06-06 | Address | 1606 W. WHISPERING WIND DRIVE, PHOENIX, AZ, 85085, USA (Type of address: Chief Executive Officer) |
| 2020-09-10 | 2023-06-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-09-10 | 2023-06-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-06-11 | 2023-06-06 | Address | 1606 W. WHISPERING WIND DRIVE, PHOENIX, AZ, 85085, USA (Type of address: Chief Executive Officer) |
| 2017-06-06 | 2019-06-11 | Address | 21436 NORTH 20TH AVENUE, PHOENIX, AZ, 85027, USA (Type of address: Chief Executive Officer) |
| 2017-06-06 | 2019-06-11 | Address | 21436 NORTH 20TH AVENUE, PHOENIX, AZ, 85027, USA (Type of address: Principal Executive Office) |
| 2015-06-30 | 2020-09-10 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2015-06-30 | 2020-09-10 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230606000825 | 2023-06-06 | BIENNIAL STATEMENT | 2023-06-01 |
| 210602061967 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 200910000592 | 2020-09-10 | CERTIFICATE OF CHANGE | 2020-09-10 |
| 190611060187 | 2019-06-11 | BIENNIAL STATEMENT | 2019-06-01 |
| 170606006870 | 2017-06-06 | BIENNIAL STATEMENT | 2017-06-01 |
| 150630000144 | 2015-06-30 | APPLICATION OF AUTHORITY | 2015-06-30 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
