| Name: | CADDELL CONSTRUCTION CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jun 2002 (23 years ago) |
| Date of dissolution: | 29 Jun 2015 |
| Branch of: | CADDELL CONSTRUCTION CO., INC., Alabama (Company Number 000-090-627) |
| Entity Number: | 2784127 |
| ZIP code: | 36121 |
| County: | Kings |
| Place of Formation: | Alabama |
| Address: | P.O. BOX 210099, MONTGOMERY, AL, United States, 36121 |
| Principal Address: | 2700 LAGOON PARK DR, MONTGOMERY, AL, United States, 36109 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 210099, MONTGOMERY, AL, United States, 36121 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| B. EDGAR STEWART | Chief Executive Officer | 2700 LAGOON PARK DR, MONTGOMERY, AL, United States, 36109 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-22 | 2012-06-07 | Address | 2700 LAGOON PARK DR, MONTGOMERY, AL, 36109, USA (Type of address: Chief Executive Officer) |
| 2002-06-28 | 2015-06-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-06-28 | 2015-06-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150629000835 | 2015-06-29 | SURRENDER OF AUTHORITY | 2015-06-29 |
| 140602006326 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120607006512 | 2012-06-07 | BIENNIAL STATEMENT | 2012-06-01 |
| 100625002375 | 2010-06-25 | BIENNIAL STATEMENT | 2010-06-01 |
| 080612002842 | 2008-06-12 | BIENNIAL STATEMENT | 2008-06-01 |
| 060622002711 | 2006-06-22 | BIENNIAL STATEMENT | 2006-06-01 |
| 020628000297 | 2002-06-28 | APPLICATION OF AUTHORITY | 2002-06-28 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
