| Name: | COLLAVINO CONSTRUCTION COMPANY U.S.A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2007 (18 years ago) |
| Entity Number: | 3500411 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | COLLAVINO CONSTRUCTION COMPANY INC. |
| Fictitious Name: | COLLAVINO CONSTRUCTION COMPANY U.S.A. |
| Principal Address: | 30 MONTGOMERY ST, SUITE 604, JERSEY CITY, NJ, United States, 07302 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RENZO COLLAVINO | Chief Executive Officer | 30 MONTGOMERY ST, SUITE 604, JERSEY CITY, NJ, United States, 07302 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-04-15 | 2011-05-03 | Address | 11 MAIDEN LANE, UNIT 2A, NEW YORK, NY, 10038, 4046, USA (Type of address: Chief Executive Officer) |
| 2009-04-15 | 2011-05-03 | Address | 11 MAIDEN LANE, UNIT 2A, NEW YORK, NY, 10038, 4046, USA (Type of address: Principal Executive Office) |
| 2007-04-06 | 2012-09-20 | Address | 875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-04-06 | 2012-10-17 | Address | 875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-94517 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-94516 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130425006050 | 2013-04-25 | BIENNIAL STATEMENT | 2013-04-01 |
| 121017000058 | 2012-10-17 | CERTIFICATE OF CHANGE | 2012-10-17 |
| 120920001153 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
| 110503002879 | 2011-05-03 | BIENNIAL STATEMENT | 2011-04-01 |
| 090415003186 | 2009-04-15 | BIENNIAL STATEMENT | 2009-04-01 |
| 070406000522 | 2007-04-06 | APPLICATION OF AUTHORITY | 2007-04-06 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
