| Name: | GALL CONSTRUCTION OF AMERICA, LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Apr 2002 (23 years ago) |
| Date of dissolution: | 28 Feb 2025 |
| Entity Number: | 2754644 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 1550 VICTORIA ST NORTH, KITCHENER ONTARIO, Canada |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| FRANCINE GALL | Chief Executive Officer | 138 MELVILLE ST, ELORA ONTARIO, Canada |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-03 | 2025-03-03 | Address | 297 JOSEPH SCHOERG CRESCENT, KITCHENER ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2025-03-03 | 2025-03-03 | Address | 138 MELVILLE ST, ELORA ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2024-04-22 | 2024-04-22 | Address | 138 MELVILLE ST, ELORA ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2024-04-22 | 2024-04-22 | Address | 297 JOSEPH SCHOERG CRESCENT, KITCHENER ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2024-04-22 | 2025-03-03 | Address | 297 JOSEPH SCHOERG CRESCENT, KITCHENER ONTARIO, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303001865 | 2025-02-28 | CERTIFICATE OF TERMINATION | 2025-02-28 |
| 240422002748 | 2024-04-22 | BIENNIAL STATEMENT | 2024-04-22 |
| 220505000784 | 2022-05-05 | BIENNIAL STATEMENT | 2022-04-01 |
| 200409060091 | 2020-04-09 | BIENNIAL STATEMENT | 2020-04-01 |
| 180418006190 | 2018-04-18 | BIENNIAL STATEMENT | 2018-04-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
