Search icon

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: 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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

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
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)

Filings

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