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CONSTRUCTCONNECT, INC.

Company Details

Name: CONSTRUCTCONNECT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 2018 (6 years ago)
Entity Number: 5431624
ZIP code: 10528
County: Suffolk
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528
Principal Address: 3825 EDWARDS RD #800, Rockwood Exchange, CINCINNATI, OH, United States, 45209

DOS Process Agent

Name Role Address
UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
MATT STRAZZA Chief Executive Officer 3825 EDWARDS ROAD, #800, ROCKWOOD EXCHANGE, CINCINNATI, OH, United States, 45209

History

Start date End date Type Value
2024-02-08 2024-02-08 Address 3825 EDWARDS ROAD, #800, ROCKWOOD EXCHANGE, CINCINNATI, OH, 45209, USA (Type of address: Chief Executive Officer)
2024-02-08 2024-02-08 Address 3825 EDWARDS ROAD, SUITE 800, CINCINNATI, OH, 45209, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-02-08 Address 3825 EDWARDS ROAD, SUITE 800, CINCINNATI, OH, 45209, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-02-07 Address 3825 EDWARDS ROAD, SUITE 800, CINCINNATI, OH, 45209, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-02-08 Address 3825 EDWARDS RD, CINCINNATI, NY, 45209, USA (Type of address: Service of Process)
2024-02-07 2024-02-07 Address 3825 EDWARDS ROAD, #800, ROCKWOOD EXCHANGE, CINCINNATI, OH, 45209, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-02-08 Address 3825 EDWARDS ROAD, #800, ROCKWOOD EXCHANGE, CINCINNATI, OH, 45209, USA (Type of address: Chief Executive Officer)
2020-10-27 2024-02-07 Address 3825 EDWARDS RD, STE 800, CINCINNATI, OH, 45209, USA (Type of address: Service of Process)
2020-10-27 2024-02-07 Address 3825 EDWARDS ROAD, SUITE 800, CINCINNATI, OH, 45209, USA (Type of address: Chief Executive Officer)
2018-10-24 2020-10-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240208002920 2024-02-08 CERTIFICATE OF CHANGE BY ENTITY 2024-02-08
240207004676 2024-02-07 BIENNIAL STATEMENT 2024-02-07
201027060323 2020-10-27 BIENNIAL STATEMENT 2020-10-01
181024000571 2018-10-24 APPLICATION OF AUTHORITY 2018-10-24

Date of last update: 22 Nov 2024

Sources: New York Secretary of State