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BROWN AND CALDWELL CONSTRUCTORS

Company Details

Name: BROWN AND CALDWELL CONSTRUCTORS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jun 1997 (28 years ago)
Entity Number: 2151381
ZIP code: 12207
County: Erie
Place of Formation: California
Principal Address: 201 N. CIVIC DRIVE, SUITE 300, WALNUT CREEK, CA, United States, 94596
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
CAREY ALLEN Chief Executive Officer 2333 PONCE DE LEON BLVD, SUITE R-205, CORAL GABLES, FL, United States, 33134

History

Start date End date Type Value
2023-06-28 2023-06-28 Address 201 NORTH CIVIC DRIVE, SUITE 300, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
2023-06-28 2023-06-28 Address 2333 PONCE DE LEON BLVD, SUITE R-205, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2022-09-19 2023-06-28 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-09-19 2022-09-19 Address 201 NORTH CIVIC DRIVE, SUITE 300, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
2022-09-19 2023-06-28 Address 201 NORTH CIVIC DRIVE, SUITE 300, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
2022-09-19 2023-06-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-06-10 2022-09-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-10 2022-09-19 Address 201 NORTH CIVIC DRIVE, SUITE 300, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-09-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-06-01 2019-06-10 Address 201 NORTH CIVIC DRIVE, SUITE 115, WALNUT CREEK, CA, 94596, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230628004363 2023-06-28 BIENNIAL STATEMENT 2023-06-01
220919003248 2022-09-19 CERTIFICATE OF CHANGE BY ENTITY 2022-09-19
210713003509 2021-07-13 BIENNIAL STATEMENT 2021-07-13
190610060238 2019-06-10 BIENNIAL STATEMENT 2019-06-01
SR-25581 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170601007389 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150601007320 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130619002231 2013-06-19 BIENNIAL STATEMENT 2013-06-01
120905002288 2012-09-05 AMENDMENT TO BIENNIAL STATEMENT 2011-06-01
120830000061 2012-08-30 CANCELLATION OF ANNULMENT OF AUTHORITY 2012-08-30

Date of last update: 21 Jan 2025

Sources: New York Secretary of State