| Name: | WALLICK CONSTRUCTION CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 1991 (33 years ago) |
| Entity Number: | 1595885 |
| ZIP code: | 10005 |
| County: | Chautauqua |
| Place of Formation: | Ohio |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | JAMES G CARSWELL III, 6880 TUSSING ROAD, REYNOLDSBURG, OH, United States, 43068 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES G CARSWELL III | Chief Executive Officer | 6880 TUSSING ROAD, REYNOLDSBURG, OH, United States, 43068 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-12-23 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-12-23 | 2003-12-15 | Address | 6880 TUSSING RD, REYNOLDSBURG, OH, 43068, USA (Type of address: Chief Executive Officer) |
| 1997-12-23 | 2003-12-15 | Address | SANFORD GOLDSTAN, 6880 TUSSING RD, REYNOLDSBURG, OH, 43068, USA (Type of address: Principal Executive Office) |
| 1993-02-09 | 1997-12-23 | Address | 6880 TUSSING RD, REYNOLDSBURG, OH, 43068, USA (Type of address: Chief Executive Officer) |
| 1993-02-09 | 1997-12-23 | Address | 6880 TUSSING RD, REYNOLDSBURG, OH, 43068, USA (Type of address: Principal Executive Office) |
| 1991-12-12 | 1997-12-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-12-12 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19412 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19411 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 031215002411 | 2003-12-15 | BIENNIAL STATEMENT | 2003-12-01 |
| 000120002260 | 2000-01-20 | BIENNIAL STATEMENT | 1999-12-01 |
| 990927000378 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 990224000217 | 1999-02-24 | CANCELLATION OF ANNULMENT OF AUTHORITY | 1999-02-24 |
| DP-1359798 | 1997-12-24 | ANNULMENT OF AUTHORITY | 1997-12-24 |
| 971223002141 | 1997-12-23 | BIENNIAL STATEMENT | 1997-12-01 |
| 931227002372 | 1993-12-27 | BIENNIAL STATEMENT | 1993-12-01 |
| 930209002020 | 1993-02-09 | BIENNIAL STATEMENT | 1992-12-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
