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CONGRESS CONSTRUCTION CO., INC.

Company Details

Name: CONGRESS CONSTRUCTION CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Sep 1993 (31 years ago)
Date of dissolution: 22 Aug 2005
Entity Number: 1759869
ZIP code: 01960
County: New York
Place of Formation: Maine
Address: TWO BOURBON STREET, PEABODY, MA, United States, 01960
Principal Address: 2 BOURBON ST, PEABODY, MA, United States, 01960

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent TWO BOURBON STREET, PEABODY, MA, United States, 01960

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WILLIAM A. NICHOLSON Chief Executive Officer 2 BOURBON ST., PEABODY, MA, United States, 01960

History

Start date End date Type Value
2001-01-02 2005-08-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-01-02 2005-08-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-12-07 2001-01-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-05-14 1999-10-05 Address 2 BURBON ST., PEABODY, MA, 01960, USA (Type of address: Principal Executive Office)
1998-05-14 2001-01-02 Address 2 BOURBON ST., PEABODY, MA, 01960, USA (Type of address: Service of Process)
1995-10-31 1998-05-14 Address 491 MAPLE ST, DANVERS, MA, 01923, USA (Type of address: Principal Executive Office)
1995-10-31 1998-05-14 Address 491 MAPLE ST, DANVERS, MA, 01923, USA (Type of address: Chief Executive Officer)
1995-10-31 1998-05-14 Address 491 MAPLE ST, DANVERS, MA, 01923, USA (Type of address: Service of Process)
1993-09-28 1995-10-31 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-09-28 1999-12-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
050822000244 2005-08-22 SURRENDER OF AUTHORITY 2005-08-22
030922002054 2003-09-22 BIENNIAL STATEMENT 2003-09-01
010830002586 2001-08-30 BIENNIAL STATEMENT 2001-09-01
010102000765 2001-01-02 CERTIFICATE OF CHANGE 2001-01-02
991207000189 1999-12-07 CERTIFICATE OF CHANGE 1999-12-07
991005002537 1999-10-05 BIENNIAL STATEMENT 1999-09-01
980514002270 1998-05-14 BIENNIAL STATEMENT 1997-09-01
951031002313 1995-10-31 BIENNIAL STATEMENT 1995-09-01
930928000061 1993-09-28 APPLICATION OF AUTHORITY 1993-09-28

Date of last update: 04 Jan 2025

Sources: New York Secretary of State