| Name: | THE DOUGLAS CONSTRUCTION COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Apr 1993 (32 years ago) |
| Date of dissolution: | 06 Aug 2002 |
| Entity Number: | 1721180 |
| ZIP code: | 43528 |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | 1716 PERRYSBURG-HOLLAND ROAD, HOLLAND, OH, United States, 43528 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1716 PERRYSBURG-HOLLAND ROAD, HOLLAND, OH, United States, 43528 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PETER DOUGLAS | Chief Executive Officer | 1716 PERRYSBURG-HOLLAND ROAD, HOLLAND, OH, United States, 43528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-09 | 2002-08-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1998-06-09 | 2002-08-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-05-05 | 2001-04-18 | Address | 1716 PERRYSBURG-HOLLAND ROAD, HOLLAND, OH, 43528, USA (Type of address: Chief Executive Officer) |
| 1993-04-26 | 1998-06-09 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1993-04-26 | 1998-06-09 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020806000141 | 2002-08-06 | SURRENDER OF AUTHORITY | 2002-08-06 |
| 010418002068 | 2001-04-18 | BIENNIAL STATEMENT | 2001-04-01 |
| 990505002306 | 1999-05-05 | BIENNIAL STATEMENT | 1999-04-01 |
| 980609000506 | 1998-06-09 | CERTIFICATE OF CHANGE | 1998-06-09 |
| 970505002831 | 1997-05-05 | BIENNIAL STATEMENT | 1997-04-01 |
| 930426000041 | 1993-04-26 | APPLICATION OF AUTHORITY | 1993-04-26 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
