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12207
LEDCOR CONSTRUCTION INC.

LEDCOR CONSTRUCTION INC.

Company Details

Name:	LEDCOR CONSTRUCTION INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Apr 2002 (23 years ago)
Entity Number:	2751830
ZIP code:	12207
County:	New York
Place of Formation:	Washington
Principal Address:	6405 MIRA MESA BOULEVARD, SUITE 200, SAN DIEGO, CA, United States, 92121
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
JIMMY BYRD	Chief Executive Officer	14400 THE LAKES BOULEVARD, SUITE 100, BUILDING C, PFLUGERVILLE, TX, United States, 78660

History

Start date	End date	Type	Value
2024-04-29	2024-04-29	Address	14400 THE LAKES BOULEVARD, SUITE 100, BUILDING C, PFLUGERVILLE, TX, 78660, USA (Type of address: Chief Executive Officer)
2020-04-02	2024-04-29	Address	14400 THE LAKES BOULEVARD, SUITE 100, BUILDING C, PFLUGERVILLE, TX, 78660, USA (Type of address: Chief Executive Officer)
2018-04-02	2020-04-02	Address	14400 THE LAKES BOULEVARD, SUITE 100, PFLUGERVILLE, TX, 78660, USA (Type of address: Chief Executive Officer)
2016-04-07	2018-04-02	Address	6405 MIRA MESA BOULEVARD, SUITE 100, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2014-04-25	2016-04-07	Address	6405 MIRA MESSA BOULEVARD, SUITE 100, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2012-11-26	2024-04-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-11-26	2024-04-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-07-20	2014-04-25	Address	6405 MIRA MESSA BOULEVARD, SUITE 100, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2010-04-21	2016-04-07	Address	6405 MIRA MESSA BOULEVARD, SUITE 100, SAN DIEGO, CA, 92121, USA (Type of address: Principal Executive Office)
2010-04-21	2012-07-20	Address	1200/ 1067 W CORDOVA STREET, VANCOUVER / CANADA, CAN (Type of address: Chief Executive Officer)
2010-04-21	2012-11-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-04-07	2010-04-21	Address	6405 MIRA MESSA BLVD, STE 100, SAN DIEGO, CA, 92121, USA (Type of address: Principal Executive Office)
2008-04-07	2010-04-21	Address	6405 MIRA MESSA BLVD, STE 100, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2006-05-09	2008-04-07	Address	1200-1067 W COROBUA CT, VONCOUVER, CAN (Type of address: Chief Executive Officer)
2004-05-18	2006-05-09	Address	1000-1066 W. HASTINGS ST., VANCOUVER, CAN (Type of address: Chief Executive Officer)
2004-05-18	2008-04-07	Address	9655 SE 36TH ST, 210, MERCER ISLAND, WA, 98040, USA (Type of address: Principal Executive Office)
2002-04-05	2012-11-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-04-05	2010-04-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240429004427	2024-04-29	BIENNIAL STATEMENT	2024-04-29
220423000600	2022-04-23	BIENNIAL STATEMENT	2022-04-01
200402060198	2020-04-02	BIENNIAL STATEMENT	2020-04-01
180402006362	2018-04-02	BIENNIAL STATEMENT	2018-04-01
160407006435	2016-04-07	BIENNIAL STATEMENT	2016-04-01
140425006221	2014-04-25	BIENNIAL STATEMENT	2014-04-01
121126000036	2012-11-26	CERTIFICATE OF CHANGE	2012-11-26
120720002528	2012-07-20	BIENNIAL STATEMENT	2012-04-01
100421003321	2010-04-21	BIENNIAL STATEMENT	2010-04-01
080407002814	2008-04-07	BIENNIAL STATEMENT	2008-04-01
060509003026	2006-05-09	BIENNIAL STATEMENT	2006-04-01
040518002251	2004-05-18	BIENNIAL STATEMENT	2004-04-01
020405000510	2002-04-05	APPLICATION OF AUTHORITY	2002-04-05

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-08-25	No data	2 AVENUE, FROM STREET 37 STREET TO STREET BROOKLYN QUEENS EXPWY ET 23 WB	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk
2016-11-30	No data	37 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Sidewalk is open
2010-06-20	No data	JUNCTION BOULEVARD, FROM STREET 62 DRIVE TO STREET HORACE HARDING EXPRESSWAY	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-05-24	No data	HORACE HARDING EXPRESSWAY, FROM STREET LIE EB ENTRANCE JUNCTION BLVD TO STREET JUNCTION BOULEVARD	No data	Street Construction Inspections: Active	Department of Transportation	No data

Date of last update: 19 Jan 2025

Sources: New York Secretary of State