| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CAREY ALLEN | Chief Executive Officer | 2333 PONCE DE LEON BLVD, SUITE R-205, CORAL GABLES, FL, United States, 33134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 2023-06-28 | 2023-06-28 | Address | 201 NORTH CIVIC DRIVE, SUITE 300, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer) |
| 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 ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 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 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
