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ROBERTSON-CECO CORPORATION

Company Details

Name: ROBERTSON-CECO CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 1986 (38 years ago)
Entity Number: 1103904
ZIP code: 10005
County: Onondaga
Place of Formation: Delaware
Principal Address: 2626 WARRENVILLE RD, SUITE 400, DOWNEYS GROVE, IL, United States, 60515
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
MICHAEL E HEISLEY Chief Executive Officer 2626 WARRENVILLE RD, SUITE 400, DOWNEYS GROVE, IL, United States, 60515

History

Start date End date Type Value
1999-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-12-29 2002-12-31 Address 5000 EXECUTIVE PKWY, STE 425, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
1997-01-07 2002-12-31 Address 5000 EXECUTIVE PARKWAY, SUITE 425, SAN RAMON, CA, 94583, USA (Type of address: Principal Executive Office)
1997-01-07 1998-12-29 Address 5000 EXECUTIVE PARKWAY, SUITE 425, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
1993-01-28 1997-01-07 Address 222 BERKELEY ST., BOSTON, MA, 02116, USA (Type of address: Principal Executive Office)
1993-01-28 1997-01-07 Address 222 BERKELEY ST., BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
1993-01-28 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-07-31 1990-12-14 Name THE CECO CORPORATION
1986-12-08 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-15428 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15427 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
050125002770 2005-01-25 BIENNIAL STATEMENT 2004-12-01
021231002254 2002-12-31 BIENNIAL STATEMENT 2002-12-01
001214002271 2000-12-14 BIENNIAL STATEMENT 2000-12-01
990927000051 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
981229002580 1998-12-29 BIENNIAL STATEMENT 1998-12-01
970107002568 1997-01-07 BIENNIAL STATEMENT 1996-12-01
940112002536 1994-01-12 BIENNIAL STATEMENT 1993-12-01
930128003274 1993-01-28 BIENNIAL STATEMENT 1992-12-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State