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 |
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: 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) |
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