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INTERCON CONSTRUCTION, INC.

Company Details

Name: INTERCON CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 2001 (24 years ago)
Entity Number: 2621676
ZIP code: 10005
County: Nassau
Place of Formation: Wisconsin
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 5512 State Rd 19 and 113, Waunakee, WI, United States, 53597

Agent

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

Chief Executive Officer

Name Role Address
ANNA HILLEBRANDT Chief Executive Officer 5512 STATE RD 19 AND 113, WAUNAKEE, WI, United States, 53597

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-06-26 2023-06-26 Address 2880 COMMERCE PARK DR, MADISON, WI, 53719, 5129, USA (Type of address: Chief Executive Officer)
2023-06-26 2023-06-26 Address 5512 STATE RD 19 AND 113, WAUNAKEE, WI, 53597, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-06-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-06-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-10-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-04-08 2012-10-18 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2011-04-08 2012-09-04 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-03-07 2023-06-26 Address 2880 COMMERCE PARK DR, MADISON, WI, 53719, 5129, USA (Type of address: Chief Executive Officer)
2003-04-08 2007-03-07 Address 2880 COMMERCE PARK DR, MADISON, WI, 53719, 5129, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230626003220 2023-06-26 BIENNIAL STATEMENT 2023-03-01
SR-87591 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-87590 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
121018000270 2012-10-18 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-18
120904000347 2012-09-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-04
110408000067 2011-04-08 CERTIFICATE OF CHANGE 2011-04-08
090224002174 2009-02-24 BIENNIAL STATEMENT 2009-03-01
070307002300 2007-03-07 BIENNIAL STATEMENT 2007-03-01
050503002421 2005-05-03 BIENNIAL STATEMENT 2005-03-01
030408002090 2003-04-08 BIENNIAL STATEMENT 2003-03-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State