ROBERTSON-CECO CORPORATION
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| Name: | ROBERTSON-CECO CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 1986 (39 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL E HEISLEY | Chief Executive Officer | 2626 WARRENVILLE RD, SUITE 400, DOWNEYS GROVE, IL, United States, 60515 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 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 | 1998-12-29 | Address | 5000 EXECUTIVE PARKWAY, SUITE 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) |
| 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 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State