| Name: | WALSH NORTHEAST |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 1998 (27 years ago) |
| Entity Number: | 2272438 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Illinois |
| Foreign Legal Name: | WALSH CONSTRUCTION COMPANY |
| Fictitious Name: | WALSH NORTHEAST |
| Principal Address: | 929 W. ADAMS ST., CHICAGO, IL, United States, 60607 |
| Address: | 80 STATE ST., 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 ST., ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MATTHEW M. WALSH | Chief Executive Officer | 929 W. ADAMS ST., CHICAGO, IL, United States, 60607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-27 | 2024-06-27 | Address | 929 W. ADAMS ST., CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer) |
| 2005-03-04 | 2024-06-27 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-03-04 | 2024-06-27 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-12-31 | 2005-03-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-12-31 | 2005-03-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-06-08 | 2024-06-27 | Address | 929 W. ADAMS ST., CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer) |
| 1998-06-23 | 2004-12-31 | Address | 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Registered Agent) |
| 1998-06-23 | 2004-12-31 | Address | ATTN: JAMES RITTINGER, ESQ., 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1998-06-23 | 2005-03-04 | Name | WALSH CONSTRUCTION COMPANY OF ILLINOIS |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240627000095 | 2024-06-27 | BIENNIAL STATEMENT | 2024-06-27 |
| 220601001263 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 200603060241 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601006307 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601006376 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140708006182 | 2014-07-08 | BIENNIAL STATEMENT | 2014-06-01 |
| 120612006541 | 2012-06-12 | BIENNIAL STATEMENT | 2012-06-01 |
| 100702002283 | 2010-07-02 | BIENNIAL STATEMENT | 2010-06-01 |
| 080624002023 | 2008-06-24 | BIENNIAL STATEMENT | 2008-06-01 |
| 060601002337 | 2006-06-01 | BIENNIAL STATEMENT | 2006-06-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
