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CREAM RIDGE CONSTRUCTION CO., INC.

CREAM RIDGE CONSTRUCTION CO., INC.

Company Details

Name:	CREAM RIDGE CONSTRUCTION CO., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Feb 2003 (22 years ago)
Entity Number:	2874476
ZIP code:	10005
County:	New York
Place of Formation:	New Jersey
Principal Address:	101 E. BROADWAY, HACKENSACK, NJ, United States, 07601
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MARTIN DOWNS	Chief Executive Officer	101 E. BROADWAY, HACKENSACK, NJ, United States, 07601

DOS Process Agent

Name	Role	Address
CREAM RIDGE CONSTRUCTION CO., INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2019-02-05	2021-02-23	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-02-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-01-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-01-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-01-06	2017-01-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-01-06	2017-01-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-02-03	2017-02-01	Address	432 SOUTH RIVER STREET, HACKENSACK, NJ, 07601, 6846, USA (Type of address: Principal Executive Office)
2012-09-04	2017-01-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-17	2017-01-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-10-14	2012-09-04	Address	875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-10-14	2012-08-17	Address	875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-03-16	2015-02-03	Address	101 EAST BROADWAY, HACKENSACK, NJ, 07601, 6846, USA (Type of address: Principal Executive Office)
2005-03-16	2005-10-14	Address	101 EAST BROADWAY, HACKENSACK, NJ, 07601, 6846, USA (Type of address: Service of Process)
2005-03-16	2017-02-01	Address	101 EAST BROADWAY, HACKENSACK, NJ, 07601, 6846, USA (Type of address: Chief Executive Officer)
2003-02-26	2005-10-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-02-26	2005-03-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230202000777	2023-02-02	BIENNIAL STATEMENT	2023-02-01
210223060032	2021-02-23	BIENNIAL STATEMENT	2021-02-01
190205060561	2019-02-05	BIENNIAL STATEMENT	2019-02-01
SR-36695	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-36694	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170201006595	2017-02-01	BIENNIAL STATEMENT	2017-02-01
170113000755	2017-01-13	CERTIFICATE OF CHANGE	2017-01-13
170106000497	2017-01-06	CERTIFICATE OF CHANGE	2017-01-06
150203006534	2015-02-03	BIENNIAL STATEMENT	2015-02-01
130204006838	2013-02-04	BIENNIAL STATEMENT	2013-02-01
120904000284	2012-09-04	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-04
120817000844	2012-08-17	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-17
110223002198	2011-02-23	BIENNIAL STATEMENT	2011-02-01
090128002818	2009-01-28	BIENNIAL STATEMENT	2009-02-01
070213002925	2007-02-13	BIENNIAL STATEMENT	2007-02-01
051014000026	2005-10-14	CERTIFICATE OF CHANGE	2005-10-14
050316002786	2005-03-16	BIENNIAL STATEMENT	2005-02-01
030226000239	2003-02-26	APPLICATION OF AUTHORITY	2003-02-26

Date of last update: 19 Jan 2025

Sources: New York Secretary of State