| Name: | NEWCO CONSTRUCTION OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2005 (19 years ago) |
| Branch of: | NEWCO CONSTRUCTION OF AMERICA, INC., Florida (Company Number P93000016065) |
| Entity Number: | 3297465 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Florida |
| Principal Address: | 1000 NORTHFIELD CT, SUITE 100, ROSWELL, GA, United States, 30076 |
| 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 |
|---|---|---|
| CHARLES P DANIELS | Chief Executive Officer | 1000 NORTHFIELD CT STE 100, ROSWELL, GA, United States, 30076 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-09 | 2023-12-09 | Address | 1000 NORTHFIELD CT STE 100, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer) |
| 2017-12-01 | 2023-12-09 | Address | 1000 NORTHFIELD CT STE 100, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer) |
| 2013-06-17 | 2023-12-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-06-17 | 2023-12-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-01-23 | 2017-12-01 | Address | 1000 NORTHFIELD CT, SUITE 100, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer) |
| 2005-12-27 | 2013-06-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-12-27 | 2013-06-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231209000150 | 2023-12-09 | BIENNIAL STATEMENT | 2023-12-01 |
| 211217001885 | 2021-12-17 | BIENNIAL STATEMENT | 2021-12-17 |
| 191202061784 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006818 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151203006632 | 2015-12-03 | BIENNIAL STATEMENT | 2015-12-01 |
| 131206006026 | 2013-12-06 | BIENNIAL STATEMENT | 2013-12-01 |
| 130617000279 | 2013-06-17 | CERTIFICATE OF CHANGE | 2013-06-17 |
| 120106002182 | 2012-01-06 | BIENNIAL STATEMENT | 2011-12-01 |
| 091228002533 | 2009-12-28 | BIENNIAL STATEMENT | 2009-12-01 |
| 080123002213 | 2008-01-23 | BIENNIAL STATEMENT | 2007-12-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
