| Name: | C. RALLO CONTRACTING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 1999 (26 years ago) |
| Entity Number: | 2341282 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Missouri |
| Principal Address: | 5000 KEMPER AVE, ST LOUIS, MO, United States, 63139 |
| Address: | 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 |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHARLES A RALLO | Chief Executive Officer | 5000 KEMPER AVE, ST LOUIS, MO, United States, 63139 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-07 | 2011-09-16 | Address | 5000 KEMPER AVE, ST LOUIS, MO, 63139, 1100, USA (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) |
| 1999-02-02 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-02-02 | 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-28547 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28546 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150225006123 | 2015-02-25 | BIENNIAL STATEMENT | 2015-02-01 |
| 130624006328 | 2013-06-24 | BIENNIAL STATEMENT | 2013-02-01 |
| 110916002389 | 2011-09-16 | BIENNIAL STATEMENT | 2011-02-01 |
| 030210002448 | 2003-02-10 | BIENNIAL STATEMENT | 2003-02-01 |
| 010307002342 | 2001-03-07 | BIENNIAL STATEMENT | 2001-02-01 |
| 991115000098 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 990202000245 | 1999-02-02 | APPLICATION OF AUTHORITY | 1999-02-02 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
