| Name: | KCG CONSTRUCTION, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Mar 2017 (8 years ago) (Companies founded in March 2017) |
| Branch of: | KCG CONSTRUCTION, LLC (Company Number L17000005322) (Florida) |
| Entity Number: | 5093887 |
| ZIP code: | 10168 (Companies in Albany, 10168) |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2023-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-04-25 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-04-25 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-03-01 | 2018-04-25 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805--, AALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2017-03-01 | 2018-04-25 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805--, AALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301003274 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210303061068 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| SR-113371 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-113372 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 190405060422 | 2019-04-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 180425000229 | 2018-04-25 | CERTIFICATE OF CHANGE | 2018-04-25 |
| 170301000342 | 2017-03-01 | APPLICATION OF AUTHORITY | 2017-03-01 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
