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E & V CONSTRUCTION MANAGER

Company Details

Name: E & V CONSTRUCTION MANAGER
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 1985 (39 years ago)
Entity Number: 1039128
ZIP code: 10005
County: New York
Place of Formation: Michigan
Foreign Legal Name: E & V, INCORPORATED
Fictitious Name: E & V CONSTRUCTION MANAGER
Principal Address: 5801 DULUTH ST / SUITE 345, MINNEAPOLIS, MN, United States, 55422
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARSHALL ELZINGA Chief Executive Officer 263 100TH AVE, ZEELAND, MI, United States, 49464

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
1999-09-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-01-30 2002-03-20 Address 4467 BYRON CENTER SW, GRAND RAPIDS, MI, 49509, 4803, USA (Type of address: Chief Executive Officer)
1998-01-30 2002-03-20 Address 4467 BYRON CENTER SW, GRAND RAPIDS, MI, 49509, 4803, USA (Type of address: Principal Executive Office)
1992-12-09 1998-01-30 Address 86 EAST 6TH STREET, HOLLAND, MI, 49423, USA (Type of address: Chief Executive Officer)
1992-12-09 1998-01-30 Address 86 EAST 6TH STREET, HOLLAND, MI, 49423, USA (Type of address: Principal Executive Office)
1992-12-09 1999-09-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-11-13 1999-09-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-11-13 1992-12-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-14411 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-14410 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
020320002617 2002-03-20 BIENNIAL STATEMENT 2001-11-01
000316002572 2000-03-16 BIENNIAL STATEMENT 1999-11-01
990928000078 1999-09-28 CERTIFICATE OF CHANGE 1999-09-28
980130002419 1998-01-30 BIENNIAL STATEMENT 1997-11-01
931130002406 1993-11-30 BIENNIAL STATEMENT 1993-11-01
921209002674 1992-12-09 BIENNIAL STATEMENT 1992-11-01
B287656-4 1985-11-13 APPLICATION OF AUTHORITY 1985-11-13

Date of last update: 06 Jan 2025

Sources: New York Secretary of State