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GRAYCOR CONSTRUCTION COMPANY INC.

Branch

Company Details

Name: GRAYCOR CONSTRUCTION COMPANY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 2003 (22 years ago)
Branch of: GRAYCOR CONSTRUCTION COMPANY INC., Illinois (Company Number CORP_53809553)
Entity Number: 2854348
ZIP code: 12210
County: Niagara
Place of Formation: Illinois
Principal Address: 2 MID AMERICA PLAZA, SUITE 400, OAKBROOK TERRACE, IL, United States, 60181
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805A, ALBANY, NY, United States, 12210

Agent

Name Role Address
URS AGENTS INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
URS AGENTS INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name Role Address
TIMOTHY F HANIFIN Chief Executive Officer 2 MID AMERICA PLAZA, SUITE 400, OAKBROOK TERRACE, IL, United States, 60181

History

Start date End date Type Value
2025-01-14 2025-01-14 Address 2 MID AMERICA PLAZA, SUITE 400, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer)
2024-11-12 2024-11-12 Address 2 MID AMERICA PLAZA, SUITE 400, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer)
2024-11-12 2025-01-14 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2024-11-12 2025-01-14 Address 2 MID AMERICA PLAZA, SUITE 400, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer)
2024-11-12 2025-01-14 Address 3675 CRESTWOOD PKWY., SUITE 100, DULUTH, GA, 30096, USA (Type of address: Service of Process)
2023-10-12 2024-11-12 Address 122 EAST 42ND STREET,, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-10-12 2024-11-12 Address 122 EAST 42ND STREET,, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-10-12 2024-11-12 Address 2 MID AMERICA PLAZA, SUITE 400, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer)
2023-10-12 2023-10-12 Address 2 MID AMERICA PLAZA, SUITE 400, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer)
2023-08-03 2023-10-12 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250114002525 2025-01-14 BIENNIAL STATEMENT 2025-01-14
241112001604 2024-11-08 CERTIFICATE OF CHANGE BY ENTITY 2024-11-08
231012001175 2023-10-11 CERTIFICATE OF CHANGE BY ENTITY 2023-10-11
230803003780 2023-08-03 CERTIFICATE OF CHANGE BY ENTITY 2023-08-03
230120001862 2023-01-20 BIENNIAL STATEMENT 2023-01-01
210115060046 2021-01-15 BIENNIAL STATEMENT 2021-01-01
190329060197 2019-03-29 BIENNIAL STATEMENT 2019-01-01
SR-36427 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-36428 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170105007445 2017-01-05 BIENNIAL STATEMENT 2017-01-01

Date of last update: 30 Mar 2025

Sources: New York Secretary of State