| Name: | MESSICK & GRAY CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 1986 (39 years ago) |
| Entity Number: | 1066764 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 9003 FAWN ROAD, BRIDGEVILLE, DE, United States, 19933 |
| Name | Role | Address |
|---|---|---|
| ALAN T MESSICK | Chief Executive Officer | 9003 FAWN ROAD, BRIDGEVILLE, DE, United States, 19933 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-08 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2009-06-08 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-03-26 | 2010-04-02 | Address | 9003 FAWN RD, BRIDGEVILLE, DE, 19933, USA (Type of address: Principal Executive Office) |
| 2006-03-30 | 2010-04-02 | Address | 9003 FAWN RD, BRIDGEVILLE, DE, 19933, USA (Type of address: Chief Executive Officer) |
| 2002-04-22 | 2006-03-30 | Address | 10493 SEASHORE HIGHWAY, BRIDGEVILLE, DE, 19933, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200306062076 | 2020-03-06 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-113810 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113811 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180321006151 | 2018-03-21 | BIENNIAL STATEMENT | 2018-03-01 |
| 160316006275 | 2016-03-16 | BIENNIAL STATEMENT | 2016-03-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
