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DEAN STEEL ERECTION COMPANY INC.

DEAN STEEL ERECTION COMPANY INC.

Company Details

Name:	DEAN STEEL ERECTION COMPANY INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Mar 2002 (23 years ago)
Entity Number:	2742886
ZIP code:	12207
County:	New York
Place of Formation:	Virginia
Principal Address:	5366 NORTH VALLEY PIKE RD, HARRISONBURG, VA, United States, 22802
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
AMANDA J. DEAN	Chief Executive Officer	5366 NORTH VALLEY PIKE, PO BOX 1164, HARRISONBURG, VA, United States, 22802

History

Start date	End date	Type	Value
2024-08-07	2024-08-07	Address	5366 NORTH VALLEY PIKE, PO BOX 1164, HARRISONBURG, VA, 22802, USA (Type of address: Chief Executive Officer)
2018-03-07	2024-08-07	Address	5366 NORTH VALLEY PIKE, PO BOX 1164, HARRISONBURG, VA, 22802, USA (Type of address: Chief Executive Officer)
2014-03-28	2024-08-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-03-28	2024-08-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-03-26	2014-03-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-04-01	2014-03-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-04-01	2014-03-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-03-29	2018-03-07	Address	3891 SOUTH COURT, PENN LAIRD, VA, 22846, USA (Type of address: Chief Executive Officer)
2006-03-29	2018-03-07	Address	5366 NORTH VALLEY PIKE RD, HARRISONBURG, VA, 22802, USA (Type of address: Principal Executive Office)
2004-09-14	2006-03-29	Address	PO BOX 1164, HARRISONBURG, VA, 22802, USA (Type of address: Chief Executive Officer)
2004-09-14	2006-03-29	Address	452 SPRING OAK DR, HARRISONBURG, VA, 22801, USA (Type of address: Principal Executive Office)
2004-09-14	2011-04-01	Address	5366 NORTH VALLEY PIKE RD, HARRISONBURG, VA, 22802, USA (Type of address: Service of Process)
2002-07-29	2004-09-14	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-29	2011-04-01	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-03-14	2002-07-29	Address	440 NINTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-03-14	2002-07-29	Address	440 NINTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240807003111	2024-08-07	BIENNIAL STATEMENT	2024-08-07
220815000877	2022-08-15	BIENNIAL STATEMENT	2022-03-01
200305060752	2020-03-05	BIENNIAL STATEMENT	2020-03-01
180307002010	2018-03-07	BIENNIAL STATEMENT	2018-03-01
140328000010	2014-03-28	CERTIFICATE OF CHANGE	2014-03-28
140326006107	2014-03-26	BIENNIAL STATEMENT	2014-03-01
120515003023	2012-05-15	BIENNIAL STATEMENT	2012-03-01
110830002092	2011-08-30	BIENNIAL STATEMENT	2010-03-01
110401000264	2011-04-01	CERTIFICATE OF CHANGE	2011-04-01
080604002805	2008-06-04	BIENNIAL STATEMENT	2008-03-01
060329002264	2006-03-29	BIENNIAL STATEMENT	2006-03-01
040914002774	2004-09-14	BIENNIAL STATEMENT	2004-03-01
020729000154	2002-07-29	CERTIFICATE OF CHANGE	2002-07-29
020314000759	2002-03-14	APPLICATION OF AUTHORITY	2002-03-14

Date of last update: 19 Jan 2025

Sources: New York Secretary of State