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48023
GREG CONSTRUCTION CO.

GREG CONSTRUCTION CO.

Company Details

Name:	GREG CONSTRUCTION CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Sep 1986 (39 years ago)
Date of dissolution:	16 Dec 2015
Entity Number:	1115442
ZIP code:	48023
County:	New York
Place of Formation:	Michigan
Address:	10109 MARINE CITY HIGHWAY, IRA TOWNSHIP, MI, United States, 48023

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	10109 MARINE CITY HIGHWAY, IRA TOWNSHIP, MI, United States, 48023

Chief Executive Officer

Name	Role	Address
LESTER A PFENT, JR	Chief Executive Officer	10109 MARINE CITY HIGHWAY, IRA TOWNSHIP, MI, United States, 48023

History

Start date	End date	Type	Value
2012-12-07	2015-12-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-12-07	2015-12-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-09-11	2012-12-07	Address	111 EIGHTH AVE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-13	2012-12-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-09-15	2012-09-11	Address	875 AVE OF AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-08-29	2010-09-15	Address	10109 MARINE CITY HWY, IRA TOWNSHIO, MI, 48023, USA (Type of address: Principal Executive Office)
2004-10-26	2010-09-15	Address	10109 MARINE CITY HWY, IRA TOWNSHIP, MI, 48023, USA (Type of address: Chief Executive Officer)
2004-10-01	2012-06-13	Address	875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-10-01	2010-09-15	Address	875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-09-11	2004-10-26	Address	26091 SHERWOOD, STE 111, WARREN, MI, 48091, USA (Type of address: Chief Executive Officer)
1999-10-19	2004-10-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-19	2004-10-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-09-10	2000-09-11	Address	26091 SHERWOOD #111, WARREN, MI, 48091, USA (Type of address: Chief Executive Officer)
1996-09-10	2007-08-29	Address	26091 SHERWOOD #111, WARREN, MI, 48091, USA (Type of address: Principal Executive Office)
1993-05-14	1996-09-10	Address	26091 SHERWOOD, WARREN, MI, 48091, USA (Type of address: Chief Executive Officer)
1993-05-14	1996-09-10	Address	26091 SHERWOOD, WARREN, MI, 48091, USA (Type of address: Principal Executive Office)
1986-09-29	1999-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-09-29	1999-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
151216000074	2015-12-16	SURRENDER OF AUTHORITY	2015-12-16
140925006025	2014-09-25	BIENNIAL STATEMENT	2014-09-01
121207000551	2012-12-07	CERTIFICATE OF CHANGE	2012-12-07
120911006076	2012-09-11	BIENNIAL STATEMENT	2012-09-01
120613000826	2012-06-13	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-13
100915002215	2010-09-15	BIENNIAL STATEMENT	2010-09-01
080828003228	2008-08-28	BIENNIAL STATEMENT	2008-09-01
070829002545	2007-08-29	BIENNIAL STATEMENT	2007-09-01
041026002004	2004-10-26	BIENNIAL STATEMENT	2004-09-01
041001000378	2004-10-01	CERTIFICATE OF CHANGE	2004-10-01
020823002447	2002-08-23	BIENNIAL STATEMENT	2002-09-01
000911002247	2000-09-11	BIENNIAL STATEMENT	2000-09-01
991019001093	1999-10-19	CERTIFICATE OF CHANGE	1999-10-19
980911002225	1998-09-11	BIENNIAL STATEMENT	1998-09-01
960910002020	1996-09-10	BIENNIAL STATEMENT	1996-09-01
930514002900	1993-05-14	BIENNIAL STATEMENT	1992-09-01
B406550-4	1986-09-29	APPLICATION OF AUTHORITY	1986-09-29

Date of last update: 16 Mar 2025

Sources: New York Secretary of State