| Name: | EATON CONSTRUCTION OF OHIO |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 1996 (29 years ago) |
| Entity Number: | 2011492 |
| ZIP code: | 43113 |
| County: | New York |
| Place of Formation: | Ohio |
| Foreign Legal Name: | EATON CONSTRUCTION COMPANY, INC. |
| Fictitious Name: | EATON CONSTRUCTION OF OHIO |
| Address: | PO BOX 684, CIRCLEVILLE, OH, United States, 43113 |
| Principal Address: | 653 ISLAND RD, CIRCLEVILLE, OH, United States, 43113 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | PO BOX 684, CIRCLEVILLE, OH, United States, 43113 |
| Name | Role | Address |
|---|---|---|
| DEBORAH A MANSON | Chief Executive Officer | PO BOX 684, 653 ISLAND RD., CIRCLEVILLE, OH, United States, 43113 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-07 | 2024-03-07 | Address | PO BOX 684, CIRCLEVILLE, OH, 43113, USA (Type of address: Chief Executive Officer) |
| 2024-03-07 | 2024-03-07 | Address | 653 ISLAND RD., CIRCLEVILLE, OH, 43113, USA (Type of address: Chief Executive Officer) |
| 2024-03-07 | 2024-03-07 | Address | PO BOX 684, 653 ISLAND RD., CIRCLEVILLE, OH, 43113, USA (Type of address: Chief Executive Officer) |
| 2010-01-26 | 2024-03-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-01-26 | 2024-03-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-03-01 | 2024-03-07 | Address | PO BOX 684, CIRCLEVILLE, OH, 43113, USA (Type of address: Chief Executive Officer) |
| 1999-11-10 | 2010-01-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-10 | 2010-01-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-04-07 | 2002-03-01 | Address | PO BOX 684, CIRCLEVILLE, OH, 43113, USA (Type of address: Chief Executive Officer) |
| 1996-03-19 | 1999-11-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240307000828 | 2024-03-07 | BIENNIAL STATEMENT | 2024-03-07 |
| 220301003347 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200304061134 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006417 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301006126 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140307006930 | 2014-03-07 | BIENNIAL STATEMENT | 2014-03-01 |
| 120619002236 | 2012-06-19 | BIENNIAL STATEMENT | 2012-03-01 |
| 100420003071 | 2010-04-20 | BIENNIAL STATEMENT | 2010-03-01 |
| 100126001075 | 2010-01-26 | CERTIFICATE OF CHANGE | 2010-01-26 |
| 080414002693 | 2008-04-14 | BIENNIAL STATEMENT | 2008-03-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
