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PCL CONSTRUCTION SERVICES, INC.

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 (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

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)
2002-08-12	2019-03-19	Address	12200 NICOLLET AVE S, BURNSVILLE, MN, 55337, USA (Type of address: Principal Executive Office)
2002-07-26	2012-10-10	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-05-09	2002-07-26	Address	440 9TH AVE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2000-09-13	2014-08-11	Address	12200 NICOLLET AVE. SO, BURNSVILLE, MN, 55337, USA (Type of address: Chief Executive Officer)
1999-10-19	2002-08-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-19	2002-05-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-09-18	2000-09-13	Address	5555 EAST 6TH AVE, DENVER, CO, 80220, USA (Type of address: Chief Executive Officer)
1998-09-18	2002-08-12	Address	9330 JAMES AVE SOUTH, BLOOMINGTON, MN, 55431, USA (Type of address: Principal Executive Office)
1996-08-19	1999-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-08-19	1999-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

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
120813006435	2012-08-13	BIENNIAL STATEMENT	2012-08-01
100817002374	2010-08-17	BIENNIAL STATEMENT	2010-08-01
080826003048	2008-08-26	BIENNIAL STATEMENT	2008-08-01
061011003025	2006-10-11	BIENNIAL STATEMENT	2006-08-01
040927002620	2004-09-27	BIENNIAL STATEMENT	2004-08-01
020812002304	2002-08-12	BIENNIAL STATEMENT	2002-08-01
020726000827	2002-07-26	CERTIFICATE OF CHANGE	2002-07-26
020509000075	2002-05-09	CERTIFICATE OF CHANGE	2002-05-09
000913002520	2000-09-13	BIENNIAL STATEMENT	2000-08-01
991019000129	1999-10-19	CERTIFICATE OF CHANGE	1999-10-19
980918002070	1998-09-18	BIENNIAL STATEMENT	1998-08-01
960819000366	1996-08-19	APPLICATION OF AUTHORITY	1996-08-19

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

301457438

0216000

1997-12-30

PALISADES CENTER RT 59 & 303, WEST NYACK, NY, 10994

Inspection Type	Prog Related
Scope	Complete
Safety/Health	Safety
Close Conference	1997-12-30
Case Closed	1997-12-30

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2305041

Other Contract Actions

2023-06-15

missing

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2023-06-15
Termination Date	1900-01-01
Section	1332
Status	Pending

Parties

Name	PCL CONSTRUCTION SERVICES, INC.
Role	Plaintiff

Name	JP MORGAN CHASE BANK, N.A.
Role	Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State