| Name: | HIGH CONCRETE GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Jan 2006 (19 years ago) |
| Entity Number: | 3311765 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Ohio |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-11 | 2024-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-08-11 | 2024-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-09-30 | 2023-08-11 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2023-08-11 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-07-05 | 2022-09-30 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-07-05 | 2022-09-29 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-07-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-07-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2006-01-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-01-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102001396 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 230811001369 | 2023-08-11 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-11 |
| 220930016540 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929017145 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220105001975 | 2022-01-05 | BIENNIAL STATEMENT | 2022-01-05 |
| 200106060142 | 2020-01-06 | BIENNIAL STATEMENT | 2020-01-01 |
| 190705000084 | 2019-07-05 | CERTIFICATE OF CHANGE | 2019-07-05 |
| SR-43173 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-43172 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180102006274 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
