| Name: | VINCI CONSTRUCTION GRANDS PROJETS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2007 (17 years ago) |
| Entity Number: | 3563331 |
| ZIP code: | 12205 |
| County: | Queens |
| Place of Formation: | France |
| Address: | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 5 COURS FERDINAND DE LESSEPS, RUEIL MAMAISON, France, 92500 |
| Name | Role | Address |
|---|---|---|
| PATRICK KADRI | Chief Executive Officer | 5 COURS FERDINAND DE LESSEPS, RUEIL MALMAISON, France |
| Name | Role | Address |
|---|---|---|
| CAPITAL SERVICES INC. | DOS Process Agent | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-16 | 2024-08-16 | Address | 5 COURS FERDINAND DE LESSEPS, RUEIL MALMAISON, FRA (Type of address: Chief Executive Officer) |
| 2024-08-16 | 2024-08-16 | Address | 5 COURS FERDINAND DE LESSEPS, RUEIL MALMAISON, 92500, FRA (Type of address: Chief Executive Officer) |
| 2020-01-17 | 2024-08-16 | Address | 5 COURS FERDINAND DE LESSEPS, RUEIL MALMAISON, 92500, FRA (Type of address: Chief Executive Officer) |
| 2017-08-02 | 2024-08-16 | Address | 23626 75TH AVE SE, WOODINVILLE, WA, 98072, USA (Type of address: Service of Process) |
| 2011-11-04 | 2020-01-17 | Address | 5 COURS FERDINAND DE LESSEPS, RUEIL MALMAISON, 92500, FRA (Type of address: Chief Executive Officer) |
| 2010-03-23 | 2020-01-17 | Address | 5 COURS FERDINAND DE LESSEPS, RUEIL MAMAISON, 92500, FRA (Type of address: Principal Executive Office) |
| 2010-03-23 | 2011-11-04 | Address | 5 COURS FERDINAND DE LESSEPS, RUEIL MALMAISON, 92500, FRA (Type of address: Chief Executive Officer) |
| 2007-08-31 | 2017-08-02 | Address | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240816002061 | 2024-08-16 | BIENNIAL STATEMENT | 2024-08-16 |
| 210827001993 | 2021-08-27 | BIENNIAL STATEMENT | 2021-08-27 |
| 200117002000 | 2020-01-17 | AMENDMENT TO BIENNIAL STATEMENT | 2019-08-01 |
| 191206060587 | 2019-12-06 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802007142 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 170530006201 | 2017-05-30 | BIENNIAL STATEMENT | 2015-08-01 |
| 130808006441 | 2013-08-08 | BIENNIAL STATEMENT | 2013-08-01 |
| 111104002467 | 2011-11-04 | BIENNIAL STATEMENT | 2011-08-01 |
| 100323003041 | 2010-03-23 | BIENNIAL STATEMENT | 2010-08-01 |
| 070831000729 | 2007-08-31 | APPLICATION OF AUTHORITY | 2007-08-31 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
