Name: | JAMES R. VANNOY & SONS CONSTRUCTION COMPANY, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 24 Nov 2003 (21 years ago) |
Entity Number: | 2981116 |
ZIP code: | 12207 |
County: | Delaware |
Place of Formation: | North Carolina |
Principal Address: | 1608 HWY 221 NORTH, JEFFERSON, NC, United States, 28640 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
WILLIAM EDDIE VANNOY | Chief Executive Officer | 1608 HIGHWAY 221 NORTH, JEFFERSON, NC, United States, 28640 |
Start date | End date | Type | Value |
---|---|---|---|
2023-11-17 | 2023-11-17 | Address | 1608 HIGHWAY 221 NORTH, JEFFERSON, NC, 28640, USA (Type of address: Chief Executive Officer) |
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: Registered Agent) |
2013-03-18 | 2023-11-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
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) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
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 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State