| Name: | ENGINEERED CONCRETE PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Sep 2018 (6 years ago) |
| Date of dissolution: | 09 Jan 2024 |
| Branch of: | ENGINEERED CONCRETE PRODUCTS, INC., Minnesota (Company Number 78535368-74a5-e811-9163-00155d0deff0) |
| Entity Number: | 5415795 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Minnesota |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 920 HAMEL RD, HAMEL, MN, United States, 55340 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RON PIEPER | Chief Executive Officer | 920 HAMEL RD, HAMEL, MN, United States, 55340 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-10 | 2024-01-10 | Address | 920 HAMEL RD, HAMEL, MN, 55340, USA (Type of address: Chief Executive Officer) |
| 2020-09-04 | 2024-01-10 | Address | 920 HAMEL RD, HAMEL, MN, 55340, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-09-26 | 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 |
|---|---|---|---|
| 240110000454 | 2024-01-09 | CERTIFICATE OF TERMINATION | 2024-01-09 |
| 230203001723 | 2023-02-03 | BIENNIAL STATEMENT | 2022-09-01 |
| 200904060597 | 2020-09-04 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-84511 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180926000025 | 2018-09-26 | APPLICATION OF AUTHORITY | 2018-09-26 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
