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WALSH NORTHEAST

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Company Details

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

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 ST., ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MATTHEW M. WALSH Chief Executive Officer 929 W. ADAMS ST., CHICAGO, IL, United States, 60607

History

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)

Filings

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

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State