| Name: | CONCRETE SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 1999 (26 years ago) |
| Entity Number: | 2332714 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2 MANCHESTER COURT, BOLTON ONTARIO, Canada, L7E-2J3 |
| 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 |
|---|---|---|
| MR GORDON TOZER | Chief Executive Officer | 2 MANCHESTER COURT, BOLTON ONTARIO, Canada, L7E-2J3 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-07 | 2011-02-17 | Address | 135 COMMERCIAL RD, BOLTON ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2001-02-07 | 2011-02-17 | Address | 135 COMMERCIAL RD, BOLTON ONTARIO, CAN (Type of address: Principal Executive Office) |
| 1999-11-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-01-08 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-01-08 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-28411 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28410 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110217002126 | 2011-02-17 | BIENNIAL STATEMENT | 2011-01-01 |
| 070119002109 | 2007-01-19 | BIENNIAL STATEMENT | 2007-01-01 |
| 050304002763 | 2005-03-04 | BIENNIAL STATEMENT | 2005-01-01 |
| 030225002689 | 2003-02-25 | BIENNIAL STATEMENT | 2003-01-01 |
| 010207002130 | 2001-02-07 | BIENNIAL STATEMENT | 2001-01-01 |
| 991115000214 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 990108000034 | 1999-01-08 | APPLICATION OF AUTHORITY | 1999-01-08 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
