| Name: | INDUSTRIAL CONSTRUCTION COMPANY OF MISSOURI |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2001 (24 years ago) |
| Entity Number: | 2598519 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Missouri |
| Foreign Legal Name: | INDUSTRIAL CONSTRUCTION AND ENGINEERING CO. |
| Fictitious Name: | INDUSTRIAL CONSTRUCTION COMPANY OF MISSOURI |
| Principal Address: | 88 DIDION DR, ST. PETERS, MO, United States, 63376 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE Y DEGRAAF | Chief Executive Officer | 88 DIDION DR, ST. PETERS, MO, United States, 63376 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-30 | 2025-01-30 | Address | 88 DIDION DR, ST. PETERS, MO, 63376, USA (Type of address: Chief Executive Officer) |
| 2021-01-06 | 2025-01-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2025-01-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-01-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-08-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250130019008 | 2025-01-30 | BIENNIAL STATEMENT | 2025-01-30 |
| 230125001513 | 2023-01-25 | BIENNIAL STATEMENT | 2023-01-01 |
| 210106061568 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 190201060035 | 2019-02-01 | BIENNIAL STATEMENT | 2019-01-01 |
| SR-87521 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
