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CAHILL CONSTRUCTION COMPANY

CAHILL CONSTRUCTION COMPANY

Company Details

Name:	CAHILL CONSTRUCTION COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Aug 1999 (25 years ago)
Entity Number:	2405522
ZIP code:	12207
County:	New York
Place of Formation:	Ohio
Principal Address:	6331 FIESTA DRIVE, COLUMBUS, OH, United States, 43235
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
EDWARD J CAHILL, III	Chief Executive Officer	6331 FIESTA DRIVE, COLUMBUS, OH, United States, 43235

History

Start date	End date	Type	Value
2024-03-12	2024-03-12	Address	5233 BETHEL CENTRE MALL, COLUMBUS, OH, 43220, USA (Type of address: Chief Executive Officer)
2024-03-12	2024-03-12	Address	6331 FIESTA DRIVE, COLUMBUS, OH, 43235, USA (Type of address: Chief Executive Officer)
2013-08-28	2024-03-12	Address	5233 BETHEL CENTRE MALL, COLUMBUS, OH, 43220, USA (Type of address: Chief Executive Officer)
2009-12-17	2024-03-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-12-17	2024-03-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-11-08	2009-12-17	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-11-08	2009-12-17	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-08-16	2013-08-28	Address	5233 BETHEL CENTRE MALL, COLUMBUS, OH, 43220, USA (Type of address: Chief Executive Officer)
1999-11-12	2006-11-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-12	2006-11-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-08-04	1999-11-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-08-04	1999-11-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240312003472	2024-03-12	BIENNIAL STATEMENT	2024-03-12
211021000449	2021-10-21	BIENNIAL STATEMENT	2021-10-21
170802006558	2017-08-02	BIENNIAL STATEMENT	2017-08-01
150820006075	2015-08-20	BIENNIAL STATEMENT	2015-08-01
130828002267	2013-08-28	BIENNIAL STATEMENT	2013-08-01
091217000070	2009-12-17	CERTIFICATE OF CHANGE	2009-12-17
090918002023	2009-09-18	BIENNIAL STATEMENT	2009-08-01
070917002439	2007-09-17	BIENNIAL STATEMENT	2007-08-01
061108000698	2006-11-08	CERTIFICATE OF CHANGE	2006-11-08
051027002115	2005-10-27	BIENNIAL STATEMENT	2005-08-01
030812002601	2003-08-12	BIENNIAL STATEMENT	2003-08-01
010816002304	2001-08-16	BIENNIAL STATEMENT	2001-08-01
991112000111	1999-11-12	CERTIFICATE OF CHANGE	1999-11-12
990804000417	1999-08-04	APPLICATION OF AUTHORITY	1999-08-04

Date of last update: 03 Jan 2025

Sources: New York Secretary of State