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KEITH CONSTRUCTION, INC.

KEITH CONSTRUCTION, INC.

Company Details

Name:	KEITH CONSTRUCTION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jun 2002 (23 years ago)
Entity Number:	2779921
ZIP code:	12207
County:	New York
Place of Formation:	Massachusetts
Principal Address:	3000 DAVENPORT AVENUE, SUITE 300, CANTON, MA, United States, 02021
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
JOHN W KEITH	Chief Executive Officer	3000 DAVENPORT AVENUE, SUITE 300, CANTON, MA, United States, 02021

History

Start date	End date	Type	Value
2024-06-04	2024-06-04	Address	3000 DAVENPORT AVENUE, SUITE 300, CANTON, MA, 02021, USA (Type of address: Chief Executive Officer)
2015-12-23	2024-06-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-12-23	2024-06-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-08-08	2018-06-01	Address	3000 DAVENPORT AVENUE, SUITE 300, CANTON, MA, 02021, USA (Type of address: Principal Executive Office)
2012-08-08	2024-06-04	Address	3000 DAVENPORT AVENUE, SUITE 300, CANTON, MA, 02021, USA (Type of address: Chief Executive Officer)
2006-06-02	2012-08-08	Address	14 PAGE TERRACE, STOUGHTON, MA, 02072, USA (Type of address: Principal Executive Office)
2006-06-02	2012-08-08	Address	14 PAGE TERRACE, STOUGHTON, MA, 02072, USA (Type of address: Chief Executive Officer)
2004-11-02	2006-06-02	Address	532 PAGE ST, STOUGHTON, MA, 02072, USA (Type of address: Chief Executive Officer)
2004-11-02	2006-06-02	Address	532 PAGE ST, STOUGHTON, MA, 02072, USA (Type of address: Principal Executive Office)
2002-06-18	2015-12-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-06-18	2015-12-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240604000160	2024-06-04	BIENNIAL STATEMENT	2024-06-04
220609001704	2022-06-09	BIENNIAL STATEMENT	2022-06-01
200608060337	2020-06-08	BIENNIAL STATEMENT	2020-06-01
180601006558	2018-06-01	BIENNIAL STATEMENT	2018-06-01
160609006263	2016-06-09	BIENNIAL STATEMENT	2016-06-01
151223000044	2015-12-23	CERTIFICATE OF CHANGE	2015-12-23
140603006658	2014-06-03	BIENNIAL STATEMENT	2014-06-01
120808002417	2012-08-08	BIENNIAL STATEMENT	2012-06-01
100707002402	2010-07-07	BIENNIAL STATEMENT	2010-06-01
080625002308	2008-06-25	BIENNIAL STATEMENT	2008-06-01
060602003232	2006-06-02	BIENNIAL STATEMENT	2006-06-01
041102002614	2004-11-02	BIENNIAL STATEMENT	2004-06-01
020618000456	2002-06-18	APPLICATION OF AUTHORITY	2002-06-18

Date of last update: 19 Jan 2025

Sources: New York Secretary of State