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EMBREE CONSTRUCTION GROUP, INC.

Company Details

Name: EMBREE CONSTRUCTION GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 1987 (37 years ago)
Entity Number: 1200258
ZIP code: 10168
County: New York
Place of Formation: Texas
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 4747 WILLIAMS DR, GEORGETOWN, TX, United States, 78633

Chief Executive Officer

Name Role Address
JIM EMBREE Chief Executive Officer 4747 WILLIAMS DR, GEORGETOWN, TX, United States, 78633

Agent

Name Role Address
cogency global inc. Agent 122 east 42nd street, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2023-09-05 2023-09-05 Address 4747 WILLIAMS DR, GEORGETOWN, TX, 78633, USA (Type of address: Chief Executive Officer)
2021-10-16 2023-09-05 Address 4747 WILLIAMS DR, GEORGETOWN, TX, 78633, USA (Type of address: Chief Executive Officer)
2021-10-16 2023-09-05 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2021-10-16 2023-09-05 Address 122 east 42nd street, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2021-10-16 2021-10-16 Address 4747 WILLIAMS DR, GEORGETOWN, TX, 78633, USA (Type of address: Chief Executive Officer)
2019-11-27 2021-10-16 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2021-10-16 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2015-09-02 2021-10-16 Address 4747 WILLIAMS DR, GEORGETOWN, TX, 78633, USA (Type of address: Chief Executive Officer)
2013-07-15 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2013-07-15 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230905002352 2023-09-05 BIENNIAL STATEMENT 2023-09-01
211016000299 2021-10-14 CERTIFICATE OF CHANGE BY ENTITY 2021-10-14
210908002681 2021-09-08 BIENNIAL STATEMENT 2021-09-08
SR-112298 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112297 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190903062626 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170901006697 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150902006676 2015-09-02 BIENNIAL STATEMENT 2015-09-01
130920006066 2013-09-20 BIENNIAL STATEMENT 2013-09-01
130715000057 2013-07-15 CERTIFICATE OF CHANGE 2013-07-15

Date of last update: 06 Jan 2025

Sources: New York Secretary of State