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12207
ALLSTATE CONSTRUCTION CORP.

ALLSTATE CONSTRUCTION CORP.

Company Details

Name:	ALLSTATE CONSTRUCTION CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Mar 1961 (64 years ago)
Entity Number:	136725
ZIP code:	12207
County:	New York
Place of Formation:	New Jersey
Principal Address:	975 US HIGHWAY 22 WEST, NORTH PLAINFIELD, NJ, United States, 07060
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MATTHEW K HARDING	Chief Executive Officer	PO BOX 326, PLAINFIELD, NJ, United States, 07061

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-10-21	2024-10-21	Address	PO BOX 326, PLAINFIELD, NJ, 07061, USA (Type of address: Chief Executive Officer)
2023-03-03	2023-03-03	Address	PO BOX 326, PLAINFIELD, NJ, 07061, USA (Type of address: Chief Executive Officer)
2023-03-03	2024-10-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-03	2024-10-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-03	2024-10-21	Address	PO BOX 326, PLAINFIELD, NJ, 07061, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-03-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-12-11	2023-03-03	Address	PO BOX 326, PLAINFIELD, NJ, 07061, USA (Type of address: Chief Executive Officer)
2012-10-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-01-15	2012-10-04	Address	875 AVENUE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-01-15	2012-06-12	Address	875 AVENUE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1974-08-15	2009-01-15	Address	18 E. 41ST ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1961-03-31	1974-08-15	Address	551 FIFTH AVE., NEW YORK, NY, 10176, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241021003236	2024-10-18	CERTIFICATE OF CHANGE BY ENTITY	2024-10-18
230303000813	2023-03-03	BIENNIAL STATEMENT	2023-03-01
210303060118	2021-03-03	BIENNIAL STATEMENT	2021-03-01
190305060586	2019-03-05	BIENNIAL STATEMENT	2019-03-01
SR-85131	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-85130	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170303006353	2017-03-03	BIENNIAL STATEMENT	2017-03-01
150302006895	2015-03-02	BIENNIAL STATEMENT	2015-03-01
130403006266	2013-04-03	BIENNIAL STATEMENT	2013-03-01
121211002262	2012-12-11	BIENNIAL STATEMENT	2011-03-01
121004000876	2012-10-04	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-04
120612000154	2012-06-12	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-12
090115000894	2009-01-15	CERTIFICATE OF CHANGE	2009-01-15
C233753-2	1996-04-11	ASSUMED NAME CORP INITIAL FILING	1996-04-11
A175842-2	1974-08-15	CERTIFICATE OF AMENDMENT	1974-08-15
262166	1961-03-31	APPLICATION OF AUTHORITY	1961-03-31

Date of last update: 22 Dec 2024

Sources: New York Secretary of State