| Name: | PCL CONSTRUCTION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 1996 (29 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 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 7101 METRO BLVD, EDINA, MN, United States, 55439 |
| Name | Role | Address |
|---|---|---|
| JACK P. SAMPLE | Chief Executive Officer | 2000 S COLORADO BLVD STE 2-500, DENVER, CO, United States, 80222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-15 | 2024-08-15 | Address | 2000 S COLORADO BLVD #2-500, DENVER, CO, 80222, USA (Type of address: Chief Executive Officer) |
| 2024-08-15 | 2024-08-15 | Address | 2000 S COLORADO BLVD STE 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 | 2020-08-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 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-86088 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
