MCGRAW CONSTRUCTION COMPANY, INC.

Company Details

Name:	MCGRAW CONSTRUCTION COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Feb 1948 (77 years ago)
Entity Number:	67967
County:	New York
Date of dissolution:	22 Aug 1994
Place of Formation:	Ohio
Address:	P.O. BOX 10309, STAMFORD, CT, United States, 06904
Address ZIP Code:
Principal Address:	5 HIGH RIDGE PARK, P.O. BOX 10309, STAMFORD, CT, United States, 06904
Principal Address ZIP Code:

DOS Process Agent

Name	Role	Address
% GENERAL COUNSEL	DOS Process Agent	P.O. BOX 10309, STAMFORD, CT, United States, 06904

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
LOUIS A. GUZETTI, JR.	Chief Executive Officer	5 HIGH RIDGE PARK, P.O. BOX 10309, STAMFORD, CT, United States, 06904

History

Start date	End date	Type	Value
1985-12-24	1994-08-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-12-24	1994-08-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1976-05-27	1985-12-24	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1976-05-27	1985-12-24	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1948-02-19	1976-05-27	Address	120 BROADWAY, RM. 332, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
940822000217	1994-08-22	SURRENDER OF AUTHORITY	1994-08-22
940323002028	1994-03-23	BIENNIAL STATEMENT	1994-02-01
930422002124	1993-04-22	BIENNIAL STATEMENT	1993-02-01
B303155-2	1985-12-24	CERTIFICATE OF AMENDMENT	1985-12-24
B141979-2	1984-09-14	ASSUMED NAME CORP INITIAL FILING	1984-09-14
A317996-2	1976-05-27	CERTIFICATE OF AMENDMENT	1976-05-27
F815-20	1948-02-19	APPLICATION OF AUTHORITY	1948-02-19

Date of last update: 30 Oct 2024

Sources: New York Secretary of State