| Name: | BURNS AND ROE CONSTRUCTION GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 1985 (40 years ago) |
| Entity Number: | 968647 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 800 KINDERKAMACK ROAD, ORADELL, NJ, United States, 07649 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| K KEITH ROE | Chief Executive Officer | 800 KINDERKAMACK ROAD, ORADELL, NJ, United States, 07649 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1985-01-24 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-01-24 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-13473 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-13472 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 090212003335 | 2009-02-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 050314002833 | 2005-03-14 | BIENNIAL STATEMENT | 2005-01-01 |
| 030312002465 | 2003-03-12 | BIENNIAL STATEMENT | 2003-01-01 |
| 010315002461 | 2001-03-15 | BIENNIAL STATEMENT | 2001-01-01 |
| 991012000665 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 990211002184 | 1999-02-11 | BIENNIAL STATEMENT | 1999-01-01 |
| 970513003089 | 1997-05-13 | BIENNIAL STATEMENT | 1997-01-01 |
| 970327002203 | 1997-03-27 | BIENNIAL STATEMENT | 1997-01-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
