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JAMES R. VANNOY & SONS CONSTRUCTION COMPANY, INC.

JAMES R. VANNOY & SONS CONSTRUCTION COMPANY, INC.

Company Details

Name:	JAMES R. VANNOY & SONS CONSTRUCTION COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Nov 2003 (21 years ago)
Date of dissolution:	04 Feb 2025
Entity Number:	2981116
ZIP code:	28640
County:	Delaware
Place of Formation:	North Carolina
Principal Address:	1608 HWY 221 NORTH, JEFFERSON, NC, United States, 28640
Address:	1608 us hwy 221 n., JEFFERSON, NC, United States, 28640

DOS Process Agent

Name	Role	Address
the corp.	DOS Process Agent	1608 us hwy 221 n., JEFFERSON, NC, United States, 28640

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
WILLIAM EDDIE VANNOY	Chief Executive Officer	1608 HIGHWAY 221 NORTH, JEFFERSON, NC, United States, 28640

History

Start date	End date	Type	Value
2025-02-12	2025-02-12	Address	1608 HIGHWAY 221 NORTH, JEFFERSON, NC, 28640, USA (Type of address: Chief Executive Officer)
2023-11-17	2025-02-12	Address	1608 HIGHWAY 221 NORTH, JEFFERSON, NC, 28640, USA (Type of address: Chief Executive Officer)
2023-11-17	2023-11-17	Address	1608 HIGHWAY 221 NORTH, JEFFERSON, NC, 28640, USA (Type of address: Chief Executive Officer)
2023-11-17	2025-02-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-11-01	2023-11-17	Address	1608 HIGHWAY 221 NORTH, JEFFERSON, NC, 28640, USA (Type of address: Chief Executive Officer)
2015-11-04	2017-11-01	Address	1608 HIGHWAY 221 NORTH, JEFFERSON, NC, 28640, USA (Type of address: Chief Executive Officer)
2013-03-18	2023-11-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-03-18	2023-11-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-10-18	2013-03-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-30	2013-03-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-04-07	2012-08-30	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-04-07	2012-10-18	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-01-27	2015-11-04	Address	1608 HIGHWAY 221 NORTH, JEFFERSON, NC, 28640, USA (Type of address: Chief Executive Officer)
2003-11-24	2006-04-07	Address	ATTN: JAMES B. MALONEY, P.O. BOX 635, JEFFERSON, NC, 28640, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250212003515	2025-02-04	SURRENDER OF AUTHORITY	2025-02-04
231117002118	2023-11-17	BIENNIAL STATEMENT	2023-11-01
211130002506	2021-11-30	BIENNIAL STATEMENT	2021-11-30
191101060251	2019-11-01	BIENNIAL STATEMENT	2019-11-01
171101007346	2017-11-01	BIENNIAL STATEMENT	2017-11-01
151104006100	2015-11-04	BIENNIAL STATEMENT	2015-11-01
140102006434	2014-01-02	BIENNIAL STATEMENT	2013-11-01
130318000943	2013-03-18	CERTIFICATE OF CHANGE	2013-03-18
121018000467	2012-10-18	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-18
120830001101	2012-08-30	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-30
111216002350	2011-12-16	BIENNIAL STATEMENT	2011-11-01
091203002363	2009-12-03	BIENNIAL STATEMENT	2009-11-01
080425002498	2008-04-25	BIENNIAL STATEMENT	2007-11-01
060407000170	2006-04-07	CERTIFICATE OF CHANGE	2006-04-07
060127002366	2006-01-27	BIENNIAL STATEMENT	2005-11-01
031124000571	2003-11-24	APPLICATION OF AUTHORITY	2003-11-24

Date of last update: 29 Mar 2025

Sources: New York Secretary of State