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HALEY & ALDRICH CONSTRUCTION SERVICES, INC.

Company Details

Name: HALEY & ALDRICH CONSTRUCTION SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 2004 (21 years ago)
Entity Number: 3016362
ZIP code: 12207
County: Monroe
Place of Formation: Massachusetts
Principal Address: 70 BLANCHARD ROAD, STE. 204, BURLINGTON, MA, United States, 01803
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
PHILIP J. LAGAS Chief Executive Officer ONE ARIZONA CENTER, 400 E. VAN BUREN ST, SUITE 545, PHOENIX, AZ, United States, 85004

History

Start date End date Type Value
2024-02-01 2024-02-01 Address ONE ARIZONA CENTER, 400 E. VAN BUREN ST, SUITE 545, PHOENIX, AZ, 85004, USA (Type of address: Chief Executive Officer)
2020-02-06 2024-02-01 Address ONE ARIZONA CENTER, 400 E. VAN BUREN ST, SUITE 545, PHOENIX, AZ, 85004, USA (Type of address: Chief Executive Officer)
2017-03-21 2024-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-03-21 2024-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-02-01 2020-02-06 Address 598 BYRNE INDUSTRIAL DRIVE, ROCKFORD, MI, 49341, USA (Type of address: Chief Executive Officer)
2014-02-12 2016-02-01 Address 3840 PACKARD ROAD, STE. 130, ANN ARBOR, MI, 48108, USA (Type of address: Chief Executive Officer)
2013-10-03 2017-03-21 Address 70 BLANCHARD ROAD SUITE 204, BURLINGTON, MA, 01803, USA (Type of address: Service of Process)
2008-02-25 2014-02-12 Address 56 ROLAND ST, BOSTON, MA, 02129, USA (Type of address: Chief Executive Officer)
2006-04-21 2008-02-25 Address THE CORPORATION, 56 ROLAND STREET, BOSTON, MA, 02129, USA (Type of address: Chief Executive Officer)
2006-04-21 2014-02-12 Address 56 ROLAND STREET, BOSTON, MA, 02129, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240201042726 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220215003520 2022-02-15 BIENNIAL STATEMENT 2022-02-15
200206060537 2020-02-06 BIENNIAL STATEMENT 2020-02-01
180216006242 2018-02-16 BIENNIAL STATEMENT 2018-02-01
170321000856 2017-03-21 CERTIFICATE OF CHANGE 2017-03-21
160201006539 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140212006270 2014-02-12 BIENNIAL STATEMENT 2014-02-01
131003000745 2013-10-03 CERTIFICATE OF AMENDMENT 2013-10-03
120206002150 2012-02-06 BIENNIAL STATEMENT 2012-02-01
100128002243 2010-01-28 BIENNIAL STATEMENT 2010-02-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State