CST POWER AND CONSTRUCTION, INC.
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| Name: | CST POWER AND CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 1971 (54 years ago) |
| Entity Number: | 307377 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 879 WEST 190TH STREET, GARDENA, CA, United States, 90248 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| LAURIE A SZOGAS | Chief Executive Officer | 879 WEST 190TH STREET, GARDENA, CA, United States, 90248 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-17 | 2013-03-18 | Name | CST COVERS INDUSTRIES, INC. |
| 2009-05-11 | 2013-05-07 | Address | 879 WEST 190TH STREET, GARDENA, CA, 90248, USA (Type of address: Chief Executive Officer) |
| 2001-05-15 | 2009-05-11 | Address | 150 WEST WALNUT STREET, SUITE 150, GARDENA, CA, 90248, USA (Type of address: Principal Executive Office) |
| 2001-05-15 | 2009-05-11 | Address | 150 WEST WALNUT STREET, SUITE 150, GARDENA, CA, 90248, USA (Type of address: Chief Executive Officer) |
| 1999-09-23 | 2000-09-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170816006152 | 2017-08-16 | BIENNIAL STATEMENT | 2017-05-01 |
| 150612006153 | 2015-06-12 | BIENNIAL STATEMENT | 2015-05-01 |
| 130507006790 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 130318000931 | 2013-03-18 | CERTIFICATE OF AMENDMENT | 2013-03-18 |
| 120217000049 | 2012-02-17 | CERTIFICATE OF AMENDMENT | 2012-02-17 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State