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INGRAM CONSTRUCTION COMPANY, INC.

INGRAM CONSTRUCTION COMPANY, INC.

Company Details

Name:	INGRAM CONSTRUCTION COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Sep 1980 (44 years ago)
Entity Number:	651502
ZIP code:	10005
County:	New York
Place of Formation:	Mississippi
Principal Address:	173 HOY RD, PO DRAWER 1609, MADISON, MS, United States, 39130
Address:	28 LIBERTY ST., NEW YORK, MS, United States, 10005

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, MS, United States, 10005

Chief Executive Officer

Name	Role	Address
JEFF D INGRAM	Chief Executive Officer	PO DRAWER 1609, MADISON, MS, United States, 39130

History

Start date	End date	Type	Value
2024-06-25	2024-06-25	Address	PO DRAWER 1609, MADISON, MS, 39130, 1609, USA (Type of address: Chief Executive Officer)
2024-06-25	2024-06-25	Address	PO DRAWER 1609, MADISON, MS, 39130, USA (Type of address: Chief Executive Officer)
2020-09-01	2024-06-25	Address	28 LIBERTY ST., NEW YORK, MS, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-09-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-06-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-08-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-07-29	2012-07-30	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-29	2012-08-27	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-01-25	2002-07-29	Address	440 9TH AVE., 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-01-25	2002-07-29	Address	440 9TH AVE. 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2000-09-08	2024-06-25	Address	PO DRAWER 1609, MADISON, MS, 39130, 1609, USA (Type of address: Chief Executive Officer)
1999-10-28	2001-01-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-28	2001-01-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-09-09	2000-09-08	Address	PO BOX 516, MADISON, MS, 39130, 0516, USA (Type of address: Chief Executive Officer)
1996-09-09	2006-09-20	Address	173 HOY RD, MADISON, MS, 39110, USA (Type of address: Principal Executive Office)
1993-10-07	1996-09-09	Address	PO BOX 516, MADISON, MS, 39130, 0516, USA (Type of address: Chief Executive Officer)
1993-10-07	1996-09-09	Address	173 HOY ROAD, MADISON, MS, 39110, USA (Type of address: Principal Executive Office)
1993-08-13	1993-10-07	Address	P.O. BOX 516, MADISON, MS, 39130, USA (Type of address: Chief Executive Officer)
1993-08-13	1993-10-07	Address	P.O. BOX 516, 173 HOY ROAD, MADISON, MS, 39130, USA (Type of address: Principal Executive Office)
1986-09-30	1999-10-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-09-30	1999-10-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1980-09-18	1986-09-30	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1980-09-18	1986-09-30	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240625003971	2024-06-25	BIENNIAL STATEMENT	2024-06-25
200901060764	2020-09-01	BIENNIAL STATEMENT	2020-09-01
SR-85288	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-85287	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180910006269	2018-09-10	BIENNIAL STATEMENT	2018-09-01
160901006194	2016-09-01	BIENNIAL STATEMENT	2016-09-01
140911006042	2014-09-11	BIENNIAL STATEMENT	2014-09-01
120921006162	2012-09-21	BIENNIAL STATEMENT	2012-09-01
120827001493	2012-08-27	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-27
120730000394	2012-07-30	CERTIFICATE OF CHANGE (BY AGENT)	2012-07-30
101004002633	2010-10-04	BIENNIAL STATEMENT	2010-09-01
080909002144	2008-09-09	BIENNIAL STATEMENT	2008-09-01
060920002307	2006-09-20	BIENNIAL STATEMENT	2006-09-01
041007002416	2004-10-07	BIENNIAL STATEMENT	2004-09-01
020828002572	2002-08-28	BIENNIAL STATEMENT	2002-09-01
020729000101	2002-07-29	CERTIFICATE OF CHANGE	2002-07-29
010125000248	2001-01-25	CERTIFICATE OF CHANGE	2001-01-25
000908002588	2000-09-08	BIENNIAL STATEMENT	2000-09-01
991028000948	1999-10-28	CERTIFICATE OF CHANGE	1999-10-28
980908002516	1998-09-08	BIENNIAL STATEMENT	1998-09-01
960909002848	1996-09-09	BIENNIAL STATEMENT	1996-09-01
931007002176	1993-10-07	BIENNIAL STATEMENT	1993-09-01
930813002673	1993-08-13	BIENNIAL STATEMENT	1992-09-01
B407169-2	1986-09-30	CERTIFICATE OF AMENDMENT	1986-09-30
A699430-4	1980-09-18	APPLICATION OF AUTHORITY	1980-09-18

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

INGRAM CONSTRUCTION COMPANY, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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