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ARISTEO CONSTRUCTION COMPANY

ARISTEO CONSTRUCTION COMPANY

Company Details

Name:	ARISTEO CONSTRUCTION COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Mar 2006 (19 years ago)
Entity Number:	3335784
ZIP code:	12207
County:	New York
Place of Formation:	Michigan
Principal Address:	12822 Stark Road, Livonia, MI, United States, 48150
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
MICHELLE BARTON	Chief Executive Officer	12822 STARK ROAD, LIVONIA, MI, United States, 48150

History

Start date	End date	Type	Value
2024-03-25	2024-03-25	Address	12822 STARK ROAD, LIVONIA, MI, 48150, USA (Type of address: Chief Executive Officer)
2024-03-25	2024-03-25	Address	12811 FARMINGTON RD., LIVONIA, MI, 48150, USA (Type of address: Chief Executive Officer)
2020-03-04	2024-03-25	Address	12811 FARMINGTON RD., LIVONIA, MI, 48150, USA (Type of address: Chief Executive Officer)
2018-03-06	2020-03-04	Address	12811 FARMINGTON RD., LIVONIA, MI, 48150, USA (Type of address: Chief Executive Officer)
2016-09-08	2024-03-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-09-08	2024-03-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-06-02	2018-03-06	Address	12811 FARMINGTON RD, LIVONIA, MI, 48150, USA (Type of address: Principal Executive Office)
2016-06-02	2016-09-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-03-31	2018-03-06	Address	12811 FARMINGTON RD, LIVONIA, MI, 48150, USA (Type of address: Chief Executive Officer)
2008-03-31	2016-06-02	Address	12811 FARMINGTON RD, LIVONIA, MI, 48150, USA (Type of address: Principal Executive Office)
2006-03-17	2016-06-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-03-17	2016-09-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240325003982	2024-03-25	BIENNIAL STATEMENT	2024-03-25
220309000650	2022-03-09	BIENNIAL STATEMENT	2022-03-01
200304060619	2020-03-04	BIENNIAL STATEMENT	2020-03-01
180306007143	2018-03-06	BIENNIAL STATEMENT	2018-03-01
160908000258	2016-09-08	CERTIFICATE OF CHANGE	2016-09-08
160602006926	2016-06-02	BIENNIAL STATEMENT	2016-03-01
120629002251	2012-06-29	BIENNIAL STATEMENT	2012-03-01
100329002732	2010-03-29	BIENNIAL STATEMENT	2010-03-01
080331002762	2008-03-31	BIENNIAL STATEMENT	2008-03-01
060317000845	2006-03-17	APPLICATION OF AUTHORITY	2006-03-17

Date of last update: 18 Jan 2025

Sources: New York Secretary of State