| Name: | CONSTRUCTION TECHNOLOGY LABORATORIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 2002 (23 years ago) |
| Branch of: | CONSTRUCTION TECHNOLOGY LABORATORIES, INC., Illinois (Company Number CORP_55635331) |
| Entity Number: | 2764496 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 1660 FEEHANVILLE DR, STE 300, MOUNT PROSPECT, IL, United States, 60056 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CARY COHRS | Chief Executive Officer | 1660 FEEHANVILLE DR, STE 300, MOUNT PROSPECT, IL, United States, 60056 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-24 | 2024-05-24 | Address | 5400 OLD ORCHARD RD, SKOKIE, IL, 60077, USA (Type of address: Chief Executive Officer) |
| 2024-05-24 | 2024-05-24 | Address | 1660 FEEHANVILLE DR, STE 300, MOUNT PROSPECT, IL, 60056, USA (Type of address: Chief Executive Officer) |
| 2020-05-14 | 2024-05-24 | Address | 5400 OLD ORCHARD RD, SKOKIE, IL, 60077, USA (Type of address: Chief Executive Officer) |
| 2018-05-09 | 2020-05-14 | Address | 5400 OLD ORCHARD RD, SKOKIE, IL, 60077, USA (Type of address: Chief Executive Officer) |
| 2015-10-21 | 2024-05-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-10-21 | 2024-05-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-05-01 | 2018-05-09 | Address | 5400 OLD ORCHARD RD, SKOKIE, IL, 60077, USA (Type of address: Chief Executive Officer) |
| 2008-05-22 | 2014-05-01 | Address | 5400 OLD ORCHARD RD, SKOKIE, IL, 60077, USA (Type of address: Chief Executive Officer) |
| 2004-06-23 | 2008-05-22 | Address | 5400 OLD ORCHARD RD, SKOKIE, IL, 60077, USA (Type of address: Chief Executive Officer) |
| 2002-05-08 | 2015-10-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240524003361 | 2024-05-24 | BIENNIAL STATEMENT | 2024-05-24 |
| 220531002491 | 2022-05-31 | BIENNIAL STATEMENT | 2022-05-01 |
| 200514060546 | 2020-05-14 | BIENNIAL STATEMENT | 2020-05-01 |
| 180509006398 | 2018-05-09 | BIENNIAL STATEMENT | 2018-05-01 |
| 160504006115 | 2016-05-04 | BIENNIAL STATEMENT | 2016-05-01 |
| 151021000530 | 2015-10-21 | CERTIFICATE OF CHANGE | 2015-10-21 |
| 140501006522 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 120510006177 | 2012-05-10 | BIENNIAL STATEMENT | 2012-05-01 |
| 100706002699 | 2010-07-06 | BIENNIAL STATEMENT | 2010-05-01 |
| 080522003282 | 2008-05-22 | BIENNIAL STATEMENT | 2008-05-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
