| Name: | AL JOHNSON CONSTRUCTION CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 1969 (56 years ago) |
| Entity Number: | 273931 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2626 E. 82ND STREET, SUITE 300, BLOOMINGTON, MN, United States, 55425 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TOM GESSNER | Chief Executive Officer | 2626 E. 82ND STREET, SUITE 300, BLOOMINGTON, MN, United States, 55425 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1985-11-15 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-11-15 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1969-03-17 | 1985-11-15 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1969-03-17 | 1985-11-15 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-3781 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-3780 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| C283984-1 | 2000-01-26 | ASSUMED NAME CORP INITIAL FILING | 2000-01-26 |
| 991018001082 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 990419002430 | 1999-04-19 | BIENNIAL STATEMENT | 1999-03-01 |
| B289009-2 | 1985-11-15 | CERTIFICATE OF AMENDMENT | 1985-11-15 |
| 743458-5 | 1969-03-17 | APPLICATION OF AUTHORITY | 1969-03-17 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
