| Name: | SOIL INSTALLERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2018 (6 years ago) (Companies founded in September 2018) |
| Branch of: | SOIL INSTALLERS, INC. (Company Number CORP_63938076) (Illinois) |
| Entity Number: | 5416716 |
| ZIP code: | 10168 (Companies in Albany, 10168) |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 8251 BUNKUM RD., CASEYVILLE, IL, United States, 62232 |
| 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 |
| Name | Role | Address |
|---|---|---|
| JASON M COURTNEY | Chief Executive Officer | 8251 BUNKUM RD, CASEYVILLE, IL, United States, 62232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 8251 BUNKUM RD, CASEYVILLE, IL, 62232, USA (Type of address: Chief Executive Officer) |
| 2020-09-08 | 2024-09-03 | Address | 8251 BUNKUM RD, CASEYVILLE, IL, 62232, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-09-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-09-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-11-02 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-11-02 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-09-27 | 2018-11-02 | Address | 194 WASHINGTON AVE., STE. 300, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903004374 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220906000181 | 2022-09-06 | BIENNIAL STATEMENT | 2022-09-01 |
| 200908061257 | 2020-09-08 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-115223 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115222 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 181102000122 | 2018-11-02 | CERTIFICATE OF CHANGE | 2018-11-02 |
| 180927000171 | 2018-09-27 | APPLICATION OF AUTHORITY | 2018-09-27 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
