| Name: | METHUEN CONSTRUCTION CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 2015 (9 years ago) |
| Entity Number: | 4836231 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | Massachusetts |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Principal Address: | 144 MAIN STREET, PLAISTOW, NH, United States, 03865 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| BLAIR LAVOIE | Chief Executive Officer | 144 MAIN STREET, PLAISTOW, NH, United States, 03865 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | 144 MAIN STREET, PLAISTOW, NH, 03865, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2023-10-03 | Address | 144 MAIN STREET, PO BOX 980, PLAISTOW, NH, 03865, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2023-10-03 | Address | 8001 ARISTA PLACE, SUITE 500, PO BOX 98, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer) |
| 2021-09-30 | 2023-10-03 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-09-30 | 2023-10-03 | Address | 144 MAIN STREET, PO BOX 980, PLAISTOW, NH, 03865, USA (Type of address: Chief Executive Officer) |
| 2021-09-30 | 2023-10-03 | Address | 600 MAMARONECK AVENUE #400, HARRISON, MA, 10528, USA (Type of address: Service of Process) |
| 2020-05-05 | 2021-09-30 | Address | 44 SCHOOL STREET SUITE 505, BOSTON, MA, 02108, USA (Type of address: Service of Process) |
| 2018-01-26 | 2021-09-30 | Address | 144 MAIN STREET, PO BOX 980, PLAISTOW, NH, 03865, USA (Type of address: Chief Executive Officer) |
| 2015-10-19 | 2020-05-05 | Address | 44 SCHOOL STREET, SUITE 325, BOSTON, MA, 02108, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003002508 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 211001003596 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 210930002400 | 2021-09-29 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-29 |
| 200505000566 | 2020-05-05 | CERTIFICATE OF CHANGE | 2020-05-05 |
| 191023060146 | 2019-10-23 | BIENNIAL STATEMENT | 2019-10-01 |
| 180126006087 | 2018-01-26 | BIENNIAL STATEMENT | 2017-10-01 |
| 151019000503 | 2015-10-19 | APPLICATION OF AUTHORITY | 2015-10-19 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
