Search icon

PCL CONSTRUCTION SERVICES, INC.

Branch

Company Details

Name: PCL CONSTRUCTION SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Aug 1996 (28 years ago)
Branch of: PCL CONSTRUCTION SERVICES, INC., Colorado (Company Number 19871581074)
Entity Number: 2058410
ZIP code: 55439
County: Rockland
Place of Formation: Colorado
Address: 7101 METRO BLVD, EDINA, MN, United States, 55439
Principal Address: 2000 S Colorado Blvd, Ste 2-500, Denver, CO, United States, 80222

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 7101 METRO BLVD, EDINA, MN, United States, 55439

Chief Executive Officer

Name Role Address
JACK P. SAMPLE Chief Executive Officer 2000 S COLORADO BLVD STE 2-500, DENVER, CO, United States, 80222

History

Start date End date Type Value
2024-08-15 2024-08-15 Address 2000 S COLORADO BLVD STE 2-500, DENVER, CO, 80222, USA (Type of address: Chief Executive Officer)
2024-08-15 2024-08-15 Address 2000 S COLORADO BLVD #2-500, DENVER, CO, 80222, USA (Type of address: Chief Executive Officer)
2020-08-06 2024-08-15 Address 7101 METRO BLVD, EDINA, MN, 55439, USA (Type of address: Service of Process)
2019-03-19 2024-08-15 Address 2000 S COLORADO BLVD #2-500, DENVER, CO, 80222, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-08-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-08-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-08-11 2019-03-19 Address 12200 NICOLLET AVE. SO, BURNSVILLE, MN, 55337, USA (Type of address: Chief Executive Officer)
2012-10-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-08-12 2012-08-17 Address 440 9TH AVE, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240815003121 2024-08-15 BIENNIAL STATEMENT 2024-08-15
220914000371 2022-09-14 BIENNIAL STATEMENT 2022-08-01
200806060383 2020-08-06 BIENNIAL STATEMENT 2020-08-01
190319060071 2019-03-19 BIENNIAL STATEMENT 2018-08-01
SR-86087 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-86088 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160804007449 2016-08-04 BIENNIAL STATEMENT 2016-08-01
140811006756 2014-08-11 BIENNIAL STATEMENT 2014-08-01
121010001195 2012-10-10 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-10
120817000165 2012-08-17 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-17

Date of last update: 21 Jan 2025

Sources: New York Secretary of State