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P.W. CAMPBELL CONTRACTING COMPANY

P.W. CAMPBELL CONTRACTING COMPANY

Company Details

Name:	P.W. CAMPBELL CONTRACTING COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Aug 1995 (29 years ago)
Entity Number:	1946384
ZIP code:	12207
County:	New York
Place of Formation:	Pennsylvania
Principal Address:	109 ZETA DRIVE, PITTSBURGH, PA, United States, 15238
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JAMES CALIENDO	Chief Executive Officer	109 ZETA DRIVE, PITTSBURGH, PA, United States, 15238

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-10-23	2024-10-23	Address	109 ZETA DRIVE, PITTSBURGH, PA, 15238, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	109 ZETA DRIVE, PITTSBURGH, PA, 15238, USA (Type of address: Chief Executive Officer)
2023-08-01	2024-10-23	Address	109 ZETA DRIVE, PITTSBURGH, PA, 15238, USA (Type of address: Chief Executive Officer)
2023-08-01	2024-10-23	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-08-01	2024-10-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-08-01	2023-08-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-05-09	2023-08-01	Address	109 ZETA DRIVE, PITTSBURGH, PA, 15238, USA (Type of address: Chief Executive Officer)
2001-08-31	2014-05-09	Address	109 ZETA DRIVE, PITTSBURGH, PA, 15238, 2811, USA (Type of address: Principal Executive Office)
2000-04-17	2014-05-09	Address	109 ZETA DRIVE, PITTSBURGH, PA, 15238, 2811, USA (Type of address: Chief Executive Officer)
2000-04-17	2001-08-31	Address	109 ZETA DRIVE, PITTSBURGH, PA, 15238, 2811, USA (Type of address: Principal Executive Office)
1999-10-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1995-08-09	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-08-09	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241023002945	2024-10-22	CERTIFICATE OF CHANGE BY ENTITY	2024-10-22
230801000773	2023-08-01	BIENNIAL STATEMENT	2023-08-01
210830001525	2021-08-30	BIENNIAL STATEMENT	2021-08-30
190801060798	2019-08-01	BIENNIAL STATEMENT	2019-08-01
SR-23096	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-23095	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170801007087	2017-08-01	BIENNIAL STATEMENT	2017-08-01
150803008541	2015-08-03	BIENNIAL STATEMENT	2015-08-01
140509006372	2014-05-09	BIENNIAL STATEMENT	2013-08-01
110923002806	2011-09-23	BIENNIAL STATEMENT	2011-08-01
090819002635	2009-08-19	BIENNIAL STATEMENT	2009-08-01
070828003248	2007-08-28	BIENNIAL STATEMENT	2007-08-01
010831002522	2001-08-31	BIENNIAL STATEMENT	2001-08-01
000417002069	2000-04-17	BIENNIAL STATEMENT	1999-08-01
991018001131	1999-10-18	CERTIFICATE OF CHANGE	1999-10-18
950809000198	1995-08-09	APPLICATION OF AUTHORITY	1995-08-09

Date of last update: 04 Jan 2025

Sources: New York Secretary of State