| Name: | GALL CONSTRUCTION OF AMERICA, LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2002 (23 years ago) |
| 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 | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-22 | 2024-04-22 | Address | 297 JOSEPH SCHOERG CRESCENT, KITCHENER 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) |
| 2018-04-18 | 2024-04-22 | Address | 297 JOSEPH SCHOERG CRESCENT, KITCHENER ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2010-05-06 | 2018-04-18 | Address | 1550 VICTORIA ST NORTH, KITCHENER ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2006-05-18 | 2010-05-06 | Address | 1550 VICTORIA ST NORTH, KITCHENER ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2006-05-18 | 2024-04-22 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-04-15 | 2024-04-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-04-15 | 2006-05-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 160404007934 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 160127006187 | 2016-01-27 | BIENNIAL STATEMENT | 2014-04-01 |
| 120618002102 | 2012-06-18 | BIENNIAL STATEMENT | 2012-04-01 |
| 100506002639 | 2010-05-06 | BIENNIAL STATEMENT | 2010-04-01 |
| 080502002373 | 2008-05-02 | BIENNIAL STATEMENT | 2008-04-01 |
| 060518003098 | 2006-05-18 | BIENNIAL STATEMENT | 2006-04-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
