| Name: | STRABAG CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Mar 2017 (8 years ago) (Companies founded in March 2017) |
| Date of dissolution: | 17 Oct 2023 |
| Entity Number: | 5109134 |
| ZIP code: | 90045 (Companies in Suffolk, 90045) |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 5901 w century blv ste 750, LOS ANGELES, CA, United States, 90045 |
| Principal Address: | 6790 CENTURY AVE., STE 401, MISSISSAUGA, ON, Canada, L5N-2V8 |
| Name | Role | Address |
|---|---|---|
| the CORPORATION | DOS Process Agent | 5901 w century blv ste 750, LOS ANGELES, CA, United States, 90045 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ERNEST C. BROWN | Chief Executive Officer | 5757 W. CENTURY BLVD., STE 700, LOS ANGELES, CA, United States, 90045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-15 | 2023-10-17 | Address | 5757 W. CENTURY BLVD., STE 700, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-10-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-10-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-03-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-03-27 | 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 |
|---|---|---|---|
| 231017002664 | 2023-08-23 | SURRENDER OF AUTHORITY | 2023-08-23 |
| 190415060474 | 2019-04-15 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-78294 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-78295 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170327000374 | 2017-03-27 | APPLICATION OF AUTHORITY | 2017-03-27 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
