| Name: | CLEVELAND CONCRETE CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 1987 (37 years ago) |
| Entity Number: | 1161076 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Ohio |
| Principal Address: | 4823 VAN EPPS RD., CLEVELAND, OH, United States, 44131 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL HOWARD SIMONETTI | Chief Executive Officer | 1475 STILLWATER LANE, BROADVIEW HTS, OH, United States, 44147 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-02 | 2019-12-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-12-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2003-12-17 | 2017-07-03 | Address | 4823 VAN EPPS ROAD, CLEVELAND, OH, 44131, 1083, USA (Type of address: Chief Executive Officer) |
| 1999-10-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-03-09 | 2017-07-03 | Address | 4823 VAN EPPS ROAD, CLEVELAND, OH, 44131, USA (Type of address: Principal Executive Office) |
| 1993-03-09 | 2003-12-17 | Address | 4823 VAN EPPS ROAD, CLEVELAND, OH, 44131, USA (Type of address: Chief Executive Officer) |
| 1987-12-14 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-12-14 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191211000251 | 2019-12-11 | CERTIFICATE OF CHANGE | 2019-12-11 |
| 191202061871 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-16012 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-16011 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171201007431 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 170703007906 | 2017-07-03 | BIENNIAL STATEMENT | 2015-12-01 |
| 140117002163 | 2014-01-17 | BIENNIAL STATEMENT | 2013-12-01 |
| 120106002178 | 2012-01-06 | BIENNIAL STATEMENT | 2011-12-01 |
| 091229002172 | 2009-12-29 | BIENNIAL STATEMENT | 2009-12-01 |
| 080104002946 | 2008-01-04 | BIENNIAL STATEMENT | 2007-12-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
