| Name: | BLACKHAWK CONSTRUCTION COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 1968 (56 years ago) |
| Entity Number: | 227304 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1400 WILLOWBROOK STREET, PALM BAY, FL, United States, 32909 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ANDREW R. MACHATA | Chief Executive Officer | 10919 NORTH AIA, VERO BEACH, FL, United States, 32909 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-08 | 2006-10-18 | Address | 10919 N AIA, VERO BEACH, FL, 32909, USA (Type of address: Chief Executive Officer) |
| 2004-11-08 | 2006-10-18 | Address | 1400 WILLOWBROOK ST, PALM BAY, FL, 32909, USA (Type of address: Principal Executive Office) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1988-04-27 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-04-27 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1968-08-26 | 1988-04-27 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1968-08-26 | 1988-04-27 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-2813 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-2812 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 080813002700 | 2008-08-13 | BIENNIAL STATEMENT | 2008-08-01 |
| 061018002021 | 2006-10-18 | BIENNIAL STATEMENT | 2006-08-01 |
| 041108002785 | 2004-11-08 | BIENNIAL STATEMENT | 2004-08-01 |
| 991012000466 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| C236348-2 | 1996-06-19 | ASSUMED NAME CORP INITIAL FILING | 1996-06-19 |
| B632741-2 | 1988-04-27 | CERTIFICATE OF AMENDMENT | 1988-04-27 |
| 701594-4 | 1968-08-26 | APPLICATION OF AUTHORITY | 1968-08-26 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
