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SATTERFIELD AND PONTIKES CONSTRUCTION, INC.

SATTERFIELD AND PONTIKES CONSTRUCTION, INC.

Company Details

Name:	SATTERFIELD AND PONTIKES CONSTRUCTION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Sep 1990 (34 years ago)
Entity Number:	1476114
ZIP code:	10005
County:	Monroe
Place of Formation:	Texas
Principal Address:	11750 Katy Freeway, Suite 500, HOUSTON, TX, United States, 77079
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
GEORGE A PONTIKES JR	Chief Executive Officer	11750 KATY FREEWAY, SUITE 500, HOUSTON, TX, United States, 77079

History

Start date	End date	Type	Value
2024-09-16	2024-09-16	Address	11750 KATY FREEWAY, SUITE 500, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2024-09-16	2024-09-16	Address	6617 FLINTLOCK RD, HOUSTON, TX, 77040, 6846, USA (Type of address: Chief Executive Officer)
2023-12-14	2024-09-16	Address	6617 FLINTLOCK RD, HOUSTON, TX, 77040, 6846, USA (Type of address: Chief Executive Officer)
2023-12-14	2024-09-16	Address	11750 KATY FREEWAY, SUITE 500, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2023-12-14	2023-12-14	Address	6617 FLINTLOCK RD, HOUSTON, TX, 77040, 6846, USA (Type of address: Chief Executive Officer)
2023-12-14	2024-09-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-12-14	2024-09-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-12-14	2023-12-14	Address	11750 KATY FREEWAY, SUITE 500, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-12-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-12-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
1999-11-12	2019-01-28	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-12	2000-09-13	Address	6617 FLINTLOCK RD, HOUSTON, TX, 77040, 6846, USA (Type of address: Principal Executive Office)
1999-11-12	2023-12-14	Address	6617 FLINTLOCK RD, HOUSTON, TX, 77040, 6846, USA (Type of address: Chief Executive Officer)
1999-09-23	1999-11-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-06-04	1999-11-12	Address	6617 FLINTLOCK, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer)
1993-06-04	1999-11-12	Address	6617 FLINTLOCK, HOUSTON, TX, 77040, USA (Type of address: Principal Executive Office)
1990-09-19	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-09-19	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240916001348	2024-09-16	BIENNIAL STATEMENT	2024-09-16
231214002088	2023-12-14	BIENNIAL STATEMENT	2023-12-14
SR-18587	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-18586	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
060823002662	2006-08-23	BIENNIAL STATEMENT	2006-09-01
041116002656	2004-11-16	BIENNIAL STATEMENT	2004-09-01
020829002861	2002-08-29	BIENNIAL STATEMENT	2002-09-01
000913002528	2000-09-13	BIENNIAL STATEMENT	2000-09-01
991112002010	1999-11-12	BIENNIAL STATEMENT	1998-09-01
990923001000	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
960916002427	1996-09-16	BIENNIAL STATEMENT	1996-09-01
930604002793	1993-06-04	BIENNIAL STATEMENT	1992-09-01
900919000455	1990-09-19	APPLICATION OF AUTHORITY	1990-09-19

Date of last update: 05 Jan 2025

Sources: New York Secretary of State