| Name: | GERACE CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 2003 (21 years ago) |
| Entity Number: | 2989004 |
| ZIP code: | 48640 |
| County: | Monroe |
| Place of Formation: | Michigan |
| Address: | 4055 South Saginaw Road, Midland, MI, United States, 48640 |
| Principal Address: | 4055 S SAGINAW ROAD, MIDLAND, MI, United States, 48640 |
| Name | Role | Address |
|---|---|---|
| THOMAS F VALENT | Chief Executive Officer | 4055 S SAGINAW ROAD, MIDLAND, MI, United States, 48640 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4055 South Saginaw Road, Midland, MI, United States, 48640 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 4055 S SAGINAW ROAD, MIDLAND, MI, 48640, USA (Type of address: Chief Executive Officer) |
| 2012-01-09 | 2023-12-04 | Address | 4055 S SAGINAW ROAD, MIDLAND, MI, 48640, USA (Type of address: Chief Executive Officer) |
| 2007-12-27 | 2012-01-09 | Address | 4055 S SAGINAW ROAD, MIDLAND, MI, 48640, USA (Type of address: Chief Executive Officer) |
| 2007-12-27 | 2023-12-04 | Address | 4055 S SAGINAW ROAD, MIDLAND, MI, 48640, USA (Type of address: Service of Process) |
| 2003-12-16 | 2007-12-27 | Address | 4055 S SAGINAW ROAD, MIDLAND, MI, 48640, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204003372 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 211202002348 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 201104060769 | 2020-11-04 | BIENNIAL STATEMENT | 2019-12-01 |
| 140305002286 | 2014-03-05 | BIENNIAL STATEMENT | 2013-12-01 |
| 120109002572 | 2012-01-09 | BIENNIAL STATEMENT | 2011-12-01 |
| 091221002214 | 2009-12-21 | BIENNIAL STATEMENT | 2009-12-01 |
| 071227002476 | 2007-12-27 | BIENNIAL STATEMENT | 2007-12-01 |
| 031216000197 | 2003-12-16 | APPLICATION OF AUTHORITY | 2003-12-16 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
