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LIMBACH HOLDINGS, INC.

Company Details

Name: LIMBACH HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Mar 2018 (7 years ago)
Entity Number: 5305574
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 797 Commonwealth Drive, Warrendale, PA, United States, 15086
Principal Address ZIP Code: 15086

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
MICHAEL MCCANN Chief Executive Officer 797 COMMONWEALTH DRIVE, WARRENDALE, PA, United States, 15086

History

Start date End date Type Value
2024-03-24 2024-03-24 Address 797 COMMONWEALTH DRIVE, WARRENDALE, PA, 15086, USA (Type of address: Chief Executive Officer)
2024-03-24 2024-03-24 Address 1251 WATERFRONT PL, SUITE 201, PITTSBURGH, PA, 15222, USA (Type of address: Chief Executive Officer)
2022-02-24 2024-03-24 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-02-24 2024-03-24 Address 1251 WATERFRONT PL, SUITE 201, PITTSBURGH, PA, 15222, USA (Type of address: Chief Executive Officer)
2022-02-24 2024-03-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-03-11 2022-02-24 Address 1251 WATERFRONT PL, SUITE 201, PITTSBURGH, PA, 15222, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-02-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2022-02-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-03-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-03-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240324000110 2024-03-24 BIENNIAL STATEMENT 2024-03-24
220321001071 2022-03-21 BIENNIAL STATEMENT 2022-03-01
220224000130 2022-02-23 CERTIFICATE OF CHANGE BY ENTITY 2022-02-23
200311060875 2020-03-11 BIENNIAL STATEMENT 2020-03-01
SR-82322 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-82321 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180316000341 2018-03-16 APPLICATION OF AUTHORITY 2018-03-16

Date of last update: 04 Nov 2024

Sources: New York Secretary of State