| Name: | HARCON CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 1990 (35 years ago) |
| Branch of: | HARCON CONSTRUCTION, INC., Illinois (Company Number CORP_54059051) |
| Entity Number: | 1422312 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 5233 HOHMAN AVENUE, HAMMOND, IN, United States, 46320 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ALLAN DELANGE | Chief Executive Officer | 5233 HOHMAN AVENUE, HAMMOND, IN, United States, 46320 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1990-02-13 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-02-13 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18213 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18214 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991019001210 | 1999-10-19 | CERTIFICATE OF CHANGE | 1999-10-19 |
| 930412002975 | 1993-04-12 | BIENNIAL STATEMENT | 1993-02-01 |
| C107191-4 | 1990-02-13 | APPLICATION OF AUTHORITY | 1990-02-13 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
