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ARCO/MURRAY NATIONAL CONSTRUCTION COMPANY, INC.

Company Details

Name: ARCO/MURRAY NATIONAL CONSTRUCTION COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Aug 2007 (17 years ago)
Date of dissolution: 25 Oct 2023
Entity Number: 3558070
ZIP code: 12260
County: New York
Place of Formation: Delaware
Foreign Legal Name: ARCO/MURRAY NATIONAL CONSTRUCTION COMPANY, INC.
Address: 99 Washington Avenue, Suite 700, Albany, NY, United States, 12260
Principal Address: 3110 WOODCREEK DRIVE, DOWNERS GROVE, IL, United States, 60515

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 Washington Avenue, Suite 700, Albany, NY, United States, 12260

Chief Executive Officer

Name Role Address
BRADLEY DANNEGGER Chief Executive Officer 3110 WOODCREEK DRIVE, DOWNERS GROVE, IL, United States, 60515

History

Start date End date Type Value
2023-10-25 2023-10-25 Address 3110 WOODCREEK DRIVE, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
2023-10-25 2023-10-25 Address 99 Washington Avenue, Suite 700, Albany, NY, 12260, USA (Type of address: Service of Process)
2023-09-07 2023-10-25 Address 99 Washington Avenue, Suite 700, Albany, NY, 12260, USA (Type of address: Service of Process)
2023-09-07 2023-09-07 Address 3110 WOODCREEK DRIVE, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
2023-09-07 2023-10-25 Address 3110 WOODCREEK DRIVE, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
2017-08-25 2023-09-07 Address 99 WASHINGTON, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2017-08-25 2023-09-07 Address 3110 WOODCREEK DRIVE, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
2013-08-20 2017-08-25 Address 900 N ROCK HILL ROAD, ST. LOUIS, MO, 63119, USA (Type of address: Chief Executive Officer)
2013-08-20 2017-08-25 Address 900 N ROCK HILL ROAD, ST LOUIS, MO, 63119, USA (Type of address: Principal Executive Office)
2012-08-15 2017-08-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231025002808 2023-10-24 CERTIFICATE OF TERMINATION 2023-10-24
231025002801 2023-10-24 CERTIFICATE OF AMENDMENT 2023-10-24
230907001525 2023-09-07 BIENNIAL STATEMENT 2023-08-01
210826002643 2021-08-26 BIENNIAL STATEMENT 2021-08-26
190806060616 2019-08-06 BIENNIAL STATEMENT 2019-08-01
170825006188 2017-08-25 BIENNIAL STATEMENT 2017-08-01
130820006355 2013-08-20 BIENNIAL STATEMENT 2013-08-01
120815000786 2012-08-15 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-15
120120002332 2012-01-20 BIENNIAL STATEMENT 2011-08-01
090929002256 2009-09-29 BIENNIAL STATEMENT 2009-08-01

Date of last update: 31 Dec 2024

Sources: New York Secretary of State