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SPAN CONSTRUCTION OF CALIFORNIA

SPAN CONSTRUCTION OF CALIFORNIA

Company Details

Name:	SPAN CONSTRUCTION OF CALIFORNIA
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 May 1993 (32 years ago)
Entity Number:	1723558
ZIP code:	93637
County:	Broome
Place of Formation:	California
Foreign Legal Name:	SPAN CONSTRUCTION & ENGINEERING
Fictitious Name:	SPAN CONSTRUCTION OF CALIFORNIA
Address:	3353 Yeager Drive, Madera, CA, United States, 93637

DOS Process Agent

Name	Role	Address
SPAN CONSTRUCTION & ENGINEERING INC	DOS Process Agent	3353 Yeager Drive, Madera, CA, United States, 93637

Chief Executive Officer

Name	Role	Address
KING F HUSEIN	Chief Executive Officer	3353 YEAGER DRIVE, MADERA, CA, United States, 93637

History

Start date	End date	Type	Value
2023-05-01	2023-05-01	Address	1841 HOWARD RD, MADERA, CA, 93637, USA (Type of address: Chief Executive Officer)
2023-05-01	2023-05-01	Address	3353 YEAGER DRIVE, MADERA, CA, 93637, USA (Type of address: Chief Executive Officer)
2021-05-03	2023-05-01	Address	1841 HOWARD ROAD, MADERA, CA, 93637, USA (Type of address: Service of Process)
2019-05-24	2021-05-03	Address	1841 HOWARD ROAD, MADERA, CA, 93637, USA (Type of address: Service of Process)
2019-05-24	2023-05-01	Address	1841 HOWARD RD, MADERA, CA, 93637, USA (Type of address: Chief Executive Officer)
2015-05-01	2019-05-24	Address	1841 HOWARD RD, MADERA, CA, 93637, USA (Type of address: Chief Executive Officer)
2015-05-01	2019-05-24	Address	1841 HOWARD RD, MADERA, CA, 93637, USA (Type of address: Service of Process)
1999-05-18	2015-05-01	Address	1841 HOWARD RD, MADERA, CA, 93637, USA (Type of address: Chief Executive Officer)
1995-10-16	1999-05-18	Address	1841 HOWARD RD, MADERA, CA, 93637, USA (Type of address: Chief Executive Officer)
1995-10-16	2015-05-01	Address	1841 HOWARD RD, MADERA, CA, 93637, USA (Type of address: Principal Executive Office)
1995-10-16	2015-05-01	Address	1841 HOWARD RD, MADERA, CA, 93637, USA (Type of address: Service of Process)
1993-05-04	1995-10-16	Address	ONE MARINE MIDLAND PLAZA, P.O. BOX 1964, BINGHAMTON, NY, 13902, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230501005789	2023-05-01	BIENNIAL STATEMENT	2023-05-01
210503062531	2021-05-03	BIENNIAL STATEMENT	2021-05-01
190524060190	2019-05-24	BIENNIAL STATEMENT	2019-05-01
170719006147	2017-07-19	BIENNIAL STATEMENT	2017-05-01
150501006622	2015-05-01	BIENNIAL STATEMENT	2015-05-01
130506007760	2013-05-06	BIENNIAL STATEMENT	2013-05-01
110628002876	2011-06-28	BIENNIAL STATEMENT	2011-05-01
090428003076	2009-04-28	BIENNIAL STATEMENT	2009-05-01
070525002146	2007-05-25	BIENNIAL STATEMENT	2007-05-01
050725002493	2005-07-25	BIENNIAL STATEMENT	2005-05-01
030509002345	2003-05-09	BIENNIAL STATEMENT	2003-05-01
010511002119	2001-05-11	BIENNIAL STATEMENT	2001-05-01
990518002303	1999-05-18	BIENNIAL STATEMENT	1999-05-01
970723002171	1997-07-23	BIENNIAL STATEMENT	1997-05-01
951016002197	1995-10-16	BIENNIAL STATEMENT	1995-05-01
930504000119	1993-05-04	APPLICATION OF AUTHORITY	1993-05-04

Date of last update: 22 Jan 2025

Sources: New York Secretary of State