| Name: | NPL CONSTRUCTION CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2016 (9 years ago) (Companies founded in February 2016) |
| Entity Number: | 4892182 |
| ZIP code: | 85027 (Companies in Westchester, 85027) |
| County: | Westchester |
| Place of Formation: | Nevada |
| Address: | 19820 N. 7th Ave STE 120, Phoenix, AZ, United States, 85027 |
| Principal Address: | 19820 N. 7TH AVENUE, SUITE 120, PHOENIX, AZ, United States, 85027 |
| 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 | 19820 N. 7th Ave STE 120, Phoenix, AZ, United States, 85027 |
| Name | Role | Address |
|---|---|---|
| WILLIAM J. FEHRMAN | Chief Executive Officer | 19820 N. 7TH AVENUE, SUITE 120, PHOENIX, AZ, United States, 85027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-13 | 2024-02-13 | Address | 19820 N. 7TH AVENUE, SUITE 120, PHOENIX, AZ, 85027, 4739, USA (Type of address: Chief Executive Officer) |
| 2024-02-13 | 2024-02-13 | Address | 19820 N. 7TH AVENUE, SUITE 120, PHOENIX, AZ, 85027, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-02-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-02-01 | 2024-02-13 | Address | 19820 N. 7TH AVENUE, SUITE 120, PHOENIX, AZ, 85027, 4739, USA (Type of address: Chief Executive Officer) |
| 2016-02-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-02-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240213003659 | 2024-02-13 | BIENNIAL STATEMENT | 2024-02-13 |
| 220209003261 | 2022-02-09 | BIENNIAL STATEMENT | 2022-02-09 |
| 200204060910 | 2020-02-04 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-106756 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-106755 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180201007516 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160208000007 | 2016-02-08 | APPLICATION OF AUTHORITY | 2016-02-08 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
