| Name: | DONALD R. BORG CONSTRUCTION CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2005 (19 years ago) |
| Branch of: | DONALD R. BORG CONSTRUCTION CO., INC., Illinois (Company Number CORP_59886436) |
| Entity Number: | 3277485 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Illinois |
| Principal Address: | 930 MORSE AVE, SCHAUMBURG, IL, United States, 60193 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEVEN SKAROSI | Chief Executive Officer | 930 MORSE AVE, SCHAUMBURG, IL, United States, 60193 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-15 | 2023-11-15 | Address | 930 MORSE AVE, SCHAUMBURG, IL, 60193, USA (Type of address: Chief Executive Officer) |
| 2018-11-26 | 2023-11-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-11-03 | 2023-11-15 | Address | 930 MORSE AVE, SCHAUMBURG, IL, 60193, USA (Type of address: Chief Executive Officer) |
| 2011-12-08 | 2015-11-03 | Address | 930 MORSE AVE, SCHAUMBURG, IL, 60193, USA (Type of address: Chief Executive Officer) |
| 2007-12-06 | 2011-12-08 | Address | 930 MORSE AVE, SCHAUMBURG, NY, 60193, USA (Type of address: Chief Executive Officer) |
| 2007-12-06 | 2011-12-08 | Address | 930 MORSE AVE, SCHAUMBURG, NY, 60193, USA (Type of address: Principal Executive Office) |
| 2005-11-04 | 2018-11-26 | Address | 930 MORSE AVENUE, SCHAUMBURG, IL, 60193, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231115001976 | 2023-11-15 | BIENNIAL STATEMENT | 2023-11-01 |
| 211115002487 | 2021-11-15 | BIENNIAL STATEMENT | 2021-11-15 |
| 191105060516 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
| 190211060399 | 2019-02-11 | BIENNIAL STATEMENT | 2017-11-01 |
| 181126000472 | 2018-11-26 | CERTIFICATE OF CHANGE | 2018-11-26 |
| 151103006823 | 2015-11-03 | BIENNIAL STATEMENT | 2015-11-01 |
| 131125006289 | 2013-11-25 | BIENNIAL STATEMENT | 2013-11-01 |
| 111208002698 | 2011-12-08 | BIENNIAL STATEMENT | 2011-11-01 |
| 091117002003 | 2009-11-17 | BIENNIAL STATEMENT | 2009-11-01 |
| 071206002942 | 2007-12-06 | BIENNIAL STATEMENT | 2007-11-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
