| Name: | GATES CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Aug 1955 (69 years ago) |
| Date of dissolution: | 29 Dec 2004 |
| Entity Number: | 106967 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 2122 YORK RD, STE 200 TAX DEPT, OAK BROOK, IL, United States, 60521 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS B MACKIE | Chief Executive Officer | 2122 YORK RD, OAK BROOK, IL, United States, 60523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-30 | 1997-09-10 | Address | 2122 YORK ROAD, SUITE 200, OAK BROOK, IL, 60521, USA (Type of address: Chief Executive Officer) |
| 1993-04-30 | 1997-09-10 | Address | 2122 YORK ROAD, SUITE 200, TAX DEPARTMENT, OAK BROOK, IL, 60521, USA (Type of address: Principal Executive Office) |
| 1985-11-04 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-11-04 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1966-09-15 | 1985-11-04 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1966-09-15 | 1985-11-04 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1956-08-20 | 1966-09-15 | Address | 116 NASSAU ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1955-08-31 | 1956-08-20 | Address | 59 CLINTON AVE., ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20111101009 | 2011-11-01 | ASSUMED NAME CORP INITIAL FILING | 2011-11-01 |
| DP-1742041 | 2004-12-29 | ANNULMENT OF AUTHORITY | 2004-12-29 |
| 990921001112 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 990827002354 | 1999-08-27 | BIENNIAL STATEMENT | 1999-08-01 |
| 970910002172 | 1997-09-10 | BIENNIAL STATEMENT | 1997-08-01 |
| 930923003218 | 1993-09-23 | BIENNIAL STATEMENT | 1993-08-01 |
| 930430003216 | 1993-04-30 | BIENNIAL STATEMENT | 1992-08-01 |
| B284932-2 | 1985-11-04 | CERTIFICATE OF AMENDMENT | 1985-11-04 |
| 577995-3 | 1966-09-15 | CERTIFICATE OF AMENDMENT | 1966-09-15 |
| 494098 | 1965-04-26 | CERTIFICATE OF AMENDMENT | 1965-04-26 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
