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ENGLEWOOD CONSTRUCTION, INC.

ENGLEWOOD CONSTRUCTION, INC.

Branch

Company Details

Name:	ENGLEWOOD CONSTRUCTION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Jul 2005 (20 years ago)
Branch of:	ENGLEWOOD CONSTRUCTION, INC., Illinois (Company Number LLC_06372694)
Entity Number:	3232511
ZIP code:	12207
County:	New York
Place of Formation:	Illinois
Principal Address:	80 MAIN STREET, LEMONT, IL, United States, 60439
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 J. DI SANTO	Chief Executive Officer	80 MAIN STREET, LEMONT, IL, United States, 60439

History

Start date	End date	Type	Value
2023-07-24	2023-07-24	Address	80 MAIN STREET, LEMONT, IL, 60439, USA (Type of address: Chief Executive Officer)
2011-11-23	2023-07-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-11-23	2023-07-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-07-28	2011-11-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-07-28	2023-07-24	Address	80 MAIN STREET, LEMONT, IL, 60439, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
230724003509	2023-07-24	BIENNIAL STATEMENT	2023-07-01
210728001129	2021-07-28	BIENNIAL STATEMENT	2021-07-28
190709060843	2019-07-09	BIENNIAL STATEMENT	2019-07-01
170710006650	2017-07-10	BIENNIAL STATEMENT	2017-07-01
150729006083	2015-07-29	BIENNIAL STATEMENT	2015-07-01

Date of last update: 29 Mar 2025

Sources: New York Secretary of State