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MILNE CONSTRUCTION CO.

Company Details

Name: MILNE CONSTRUCTION CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Mar 1963 (62 years ago)
Entity Number: 155573
ZIP code: 10005
County: New York
Place of Formation: Louisiana
Principal Address: 6420 SW MACADAM AVE, STE. 300, PORTLAND, OR, United States, 97239
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
DAVID O DAHL Chief Executive Officer 6420 SW MACADAM AVE, STE 300, PORTLAND, OR, United States, 97239

History

Start date End date Type Value
2005-05-03 2011-05-11 Address 178 MAIN STREET, UNIONVILLE, ONTARIO, CAN (Type of address: Chief Executive Officer)
2005-05-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-15 2005-05-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-03-31 2005-05-03 Address 178 MAIN ST, UNIONVILLE ONTARIO, CAN (Type of address: Chief Executive Officer)
1993-06-23 1999-03-31 Address 1312 SOUTH WEST 16TH AVENUE, PORTLAND, OR, 97201, USA (Type of address: Chief Executive Officer)
1993-06-23 2005-05-03 Address 1312 SOUTH WEST 16TH AVENUE, PORTLAND, OR, 97201, USA (Type of address: Principal Executive Office)
1986-02-13 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-02-13 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1974-01-11 1986-02-13 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-2085 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-2084 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
110511002895 2011-05-11 BIENNIAL STATEMENT 2011-03-01
090305002286 2009-03-05 BIENNIAL STATEMENT 2009-03-01
070326002480 2007-03-26 BIENNIAL STATEMENT 2007-03-01
050503002658 2005-05-03 BIENNIAL STATEMENT 2005-03-01
030227003048 2003-02-27 BIENNIAL STATEMENT 2003-03-01
010329002111 2001-03-29 BIENNIAL STATEMENT 2001-03-01
991015001001 1999-10-15 CERTIFICATE OF CHANGE 1999-10-15
990331002529 1999-03-31 BIENNIAL STATEMENT 1999-03-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State