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ADVANCE CONCRETE FORM, INC.

Company Details

Name: ADVANCE CONCRETE FORM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Aug 1989 (35 years ago)
Entity Number: 1377090
ZIP code: 12207
County: New York
Place of Formation: Wisconsin
Principal Address: 5102 PFLAUM ROAD, MADISON, WI, United States, 53718
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JEFFREY L. ALEXANDER Chief Executive Officer 5102 PFLAUM ROAD, MADISON, WI, United States, 53718

History

Start date End date Type Value
2023-08-24 2023-08-24 Address 5102 PFLAUM ROAD, MADISON, WI, 53718, USA (Type of address: Chief Executive Officer)
2023-08-24 2023-08-24 Address 5102 PFLAUM ROAD, MADISON, WI, 53718, 6730, USA (Type of address: Chief Executive Officer)
2013-05-24 2023-08-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-05-24 2023-08-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-10-04 2013-05-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-13 2013-05-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-06-22 2012-06-13 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-06-22 2012-10-04 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-09-14 2023-08-24 Address 5102 PFLAUM ROAD, MADISON, WI, 53718, 6730, USA (Type of address: Chief Executive Officer)
1997-04-29 2007-06-22 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230824003367 2023-08-24 BIENNIAL STATEMENT 2023-08-01
210804002114 2021-08-04 BIENNIAL STATEMENT 2021-08-04
190816060263 2019-08-16 BIENNIAL STATEMENT 2019-08-01
170803007338 2017-08-03 BIENNIAL STATEMENT 2017-08-01
150821006019 2015-08-21 BIENNIAL STATEMENT 2015-08-01
130827002097 2013-08-27 BIENNIAL STATEMENT 2013-08-01
130524000894 2013-05-24 CERTIFICATE OF CHANGE 2013-05-24
121004000893 2012-10-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-04
120613000083 2012-06-13 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-13
110819002755 2011-08-19 BIENNIAL STATEMENT 2011-08-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State