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J.F. SHEA CONSTRUCTION, INC.

J.F. SHEA CONSTRUCTION, INC.

Company Details

Name:	J.F. SHEA CONSTRUCTION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Feb 2001 (24 years ago)
Entity Number:	2609226
ZIP code:	91789
County:	New York
Place of Formation:	California
Principal Address:	667 BREA CANYON RD, STE 22, WALNUT, CA, United States, 91789
Address:	667 BREA CANYON RD STE 22, Suite 30, WALNUT, CA, United States, 91789

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
PETER O SHEA	Chief Executive Officer	667 BREA CANYON RD, STE 22, WALNUT, CA, United States, 91789

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	667 BREA CANYON RD STE 22, Suite 30, WALNUT, CA, United States, 91789

History

Start date	End date	Type	Value
2025-02-19	2025-02-19	Address	667 BREA CANYON RD, STE 22, WALNUT, CA, 91789, USA (Type of address: Chief Executive Officer)
2023-02-07	2025-02-19	Address	667 BREA CANYON RD, STE 22, WALNUT, CA, 91789, USA (Type of address: Chief Executive Officer)
2023-02-07	2023-02-07	Address	667 BREA CANYON RD, STE 22, WALNUT, CA, 91789, USA (Type of address: Chief Executive Officer)
2023-02-07	2025-02-19	Address	667 BREA CANYON RD STE 22, WALNUT, CA, 91789, USA (Type of address: Service of Process)
2023-02-07	2025-02-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-02-01	2023-02-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-02-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-02-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-02-14	2019-01-28	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-02-14	2023-02-07	Address	667 BREA CANYON RD, STE 22, WALNUT, CA, 91789, USA (Type of address: Chief Executive Officer)
2012-10-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-04	2013-02-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-02-21	2013-02-14	Address	667 BREA CANYON RD, STE 30, WALNUT, CA, 91789, USA (Type of address: Chief Executive Officer)
2003-02-21	2013-02-14	Address	667 BRA CANYON RD, STE 30, WALNUT, CA, 91789, USA (Type of address: Principal Executive Office)
2003-02-11	2012-09-04	Address	875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-02-11	2012-10-18	Address	875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2001-02-23	2003-02-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-02-23	2003-02-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250219004073	2025-02-19	BIENNIAL STATEMENT	2025-02-19
230207001851	2023-02-07	BIENNIAL STATEMENT	2023-02-01
210201061795	2021-02-01	BIENNIAL STATEMENT	2021-02-01
190204060152	2019-02-04	BIENNIAL STATEMENT	2019-02-01
SR-87558	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-87559	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170201007301	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150205006779	2015-02-05	BIENNIAL STATEMENT	2015-02-01
130214006405	2013-02-14	BIENNIAL STATEMENT	2013-02-01
121018000482	2012-10-18	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-18
120904000461	2012-09-04	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-04
110120002714	2011-01-20	BIENNIAL STATEMENT	2011-02-01
090206002770	2009-02-06	BIENNIAL STATEMENT	2009-02-01
070202002371	2007-02-02	BIENNIAL STATEMENT	2007-02-01
050323002257	2005-03-23	BIENNIAL STATEMENT	2005-02-01
030221002336	2003-02-21	BIENNIAL STATEMENT	2003-02-01
030211000492	2003-02-11	CERTIFICATE OF CHANGE	2003-02-11
010223000100	2001-02-23	APPLICATION OF AUTHORITY	2001-02-23

Date of last update: 13 Mar 2025

Sources: New York Secretary of State