| Name: | JCP CONSTRUCTION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 1999 (26 years ago) |
| Entity Number: | 2385461 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2401 S STEMMONS FWY STE 4000, LEWISVILLE, TX, United States, 75067 |
| 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 |
|---|---|---|
| ALAN CARR | Chief Executive Officer | PO BOX 10001, DALLAS, TX, United States, 75301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-04 | 2021-06-08 | Address | 6501 LEGACY DR, PLANO, TX, 75024, 3698, USA (Type of address: Chief Executive Officer) |
| 2011-07-27 | 2013-06-04 | Address | 6501 LEGACY DR, PLANO, TX, 75024, 3698, USA (Type of address: Chief Executive Officer) |
| 2001-06-27 | 2011-07-27 | Address | 6501 LEGACY DR., PLANO, TX, 75024, 3698, USA (Type of address: Chief Executive Officer) |
| 1999-11-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-06-04 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-06-04 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210608060976 | 2021-06-08 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603061156 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-29289 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-29288 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170601006388 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150617006118 | 2015-06-17 | BIENNIAL STATEMENT | 2015-06-01 |
| 130604006127 | 2013-06-04 | BIENNIAL STATEMENT | 2013-06-01 |
| 110727002019 | 2011-07-27 | BIENNIAL STATEMENT | 2011-06-01 |
| 090921002080 | 2009-09-21 | BIENNIAL STATEMENT | 2009-06-01 |
| 070709002207 | 2007-07-09 | BIENNIAL STATEMENT | 2007-06-01 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
