| Name: | DPR CONSTRUCTION III, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jun 2017 (7 years ago) |
| Entity Number: | 5164042 |
| County: | New York |
| Date of dissolution: | 04 May 2023 |
| Place of Formation: | California |
| Address: | 1450 veterans blvd, REDWOOD CITY, CA, United States, 94063 |
| Address ZIP Code: | 94063 |
| Principal Address: | 1450 VETERANS BLVD, REDWOOD CITY, CA, United States, 94063 |
| Principal Address ZIP Code: | 94063 |
| Name | Role | Address |
|---|---|---|
| the corp. | DOS Process Agent | 1450 veterans blvd, REDWOOD CITY, CA, United States, 94063 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| DOUGLAS E WOODS | Chief Executive Officer | 1450 VETERANS BLVD, REDWOOD CITY, CA, United States, 94063 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-03 | 2023-08-03 | Address | 1450 VETERANS BLVD, REDWOOD CITY, CA, 94063, 2612, USA (Type of address: Chief Executive Officer) |
| 2023-08-03 | 2023-08-03 | Address | 1450 VETERANS BLVD, REDWOOD CITY, CA, 94063, USA (Type of address: Chief Executive Officer) |
| 2019-07-19 | 2023-08-03 | Address | 1450 VETERANS BLVD, REDWOOD CITY, CA, 94063, 2612, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-08-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-06-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE - 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230803000079 | 2023-05-04 | SURRENDER OF AUTHORITY | 2023-05-04 |
| 210709002200 | 2021-07-09 | BIENNIAL STATEMENT | 2021-07-09 |
| 190719060245 | 2019-07-19 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-79432 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170630000667 | 2017-06-30 | APPLICATION OF AUTHORITY | 2017-06-30 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
