Search icon

CST POWER AND CONSTRUCTION, INC.

Company Details

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

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
LAURIE A SZOGAS Chief Executive Officer 879 WEST 190TH STREET, GARDENA, CA, United States, 90248

History

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)
1999-09-23 2000-09-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-05-21 2001-05-15 Address 24724 S. WILMINGTON AVENUE, CARSON, CA, 90745, USA (Type of address: Chief Executive Officer)
1993-04-06 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-04-06 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-12-09 2001-05-15 Address 24724 S. WILMINGTON AVENUE, CARSON, CA, 90745, USA (Type of address: Principal Executive Office)

Filings

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
110519002957 2011-05-19 BIENNIAL STATEMENT 2011-05-01
090511002937 2009-05-11 BIENNIAL STATEMENT 2009-05-01
050706002749 2005-07-06 BIENNIAL STATEMENT 2005-05-01
030602002347 2003-06-02 BIENNIAL STATEMENT 2003-05-01
C319052-2 2002-07-19 ASSUMED NAME CORP INITIAL FILING 2002-07-19

Date of last update: 08 Jan 2025

Sources: New York Secretary of State