ENGLEWOOD CONSTRUCTION, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM J. DI SANTO | Chief Executive Officer | 80 MAIN STREET, LEMONT, IL, United States, 60439 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-03 | 2025-07-03 | Address | 80 MAIN STREET, LEMONT, IL, 60439, USA (Type of address: Chief Executive Officer) |
| 2023-07-24 | 2023-07-24 | Address | 80 MAIN STREET, LEMONT, IL, 60439, USA (Type of address: Chief Executive Officer) |
| 2023-07-24 | 2025-07-03 | Address | 80 MAIN STREET, LEMONT, IL, 60439, USA (Type of address: Chief Executive Officer) |
| 2023-07-24 | 2025-07-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-07-24 | 2025-07-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250703000280 | 2025-07-03 | BIENNIAL STATEMENT | 2025-07-03 |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State