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KORTE CONSTRUCTION COMPANY

Company Details

Name: KORTE CONSTRUCTION COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 2007 (17 years ago)
Entity Number: 3583336
ZIP code: 10005
County: New York
Place of Formation: Missouri
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 12441 US HIGHWAY 40, HIGHLAND, IL, United States, 62249

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BRENT A. KORTE Chief Executive Officer PO BOX 146, HIGHLAND, IL, United States, 62249

History

Start date End date Type Value
2023-10-02 2023-10-02 Address PO BOX 146, HIGHLAND, IL, 62249, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2009-11-18 2023-10-02 Address PO BOX 146, HIGHLAND, IL, 62249, USA (Type of address: Chief Executive Officer)
2007-10-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-10-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231002001803 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211005001127 2021-10-05 BIENNIAL STATEMENT 2021-10-05
191010060302 2019-10-10 BIENNIAL STATEMENT 2019-10-01
SR-48272 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-48273 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171003006362 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151014006014 2015-10-14 BIENNIAL STATEMENT 2015-10-01
131010006733 2013-10-10 BIENNIAL STATEMENT 2013-10-01
111110002522 2011-11-10 BIENNIAL STATEMENT 2011-10-01
091118002162 2009-11-18 BIENNIAL STATEMENT 2009-10-01

Date of last update: 04 Feb 2025

Sources: New York Secretary of State