BERMINGHAM CONSTRUCTION U.S., INC.
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| Name: | BERMINGHAM CONSTRUCTION U.S., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 1990 (35 years ago) |
| Entity Number: | 1460309 |
| ZIP code: | 14203 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 600 FERGUSON AVE N, HAMILTON, ONTARIO, Canada, L8L-4Z9 |
| Address: | 125 MAIN STREET, BUFFALO, NY, United States, 14203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILLIPS LYTLE LLP | DOS Process Agent | 125 MAIN STREET, BUFFALO, NY, United States, 14203 |
| Name | Role | Address |
|---|---|---|
| PATRICK BERMINGHAM | Chief Executive Officer | 600 FERGUSON AVE N, HAMILTON, ONTARIO, Canada, L8L-4Z9 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-30 | 2014-07-16 | Address | 3400 HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 2010-07-30 | 2014-07-16 | Address | WELLINGTON ST MARINE TERMINAL, HAMILTON, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2010-07-30 | 2014-07-16 | Address | WELLINGTON ST MARINE TERMINAL, HAMILTON, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2002-06-25 | 2010-07-30 | Address | 3400 HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 1998-12-18 | 2010-07-30 | Address | WELLINGTON STREET MARINE, TERMINAL, HAMILTON, ONTARIO, CAN (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140716006231 | 2014-07-16 | BIENNIAL STATEMENT | 2014-07-01 |
| 120807002056 | 2012-08-07 | BIENNIAL STATEMENT | 2012-07-01 |
| 100730002421 | 2010-07-30 | BIENNIAL STATEMENT | 2010-07-01 |
| 080716002766 | 2008-07-16 | BIENNIAL STATEMENT | 2008-07-01 |
| 071024002363 | 2007-10-24 | BIENNIAL STATEMENT | 2006-07-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State