CTS CONSTRUCTION OF NEW YORK
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| Name: | CTS CONSTRUCTION OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2007 (18 years ago) |
| Entity Number: | 3601766 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Ohio |
| Foreign Legal Name: | CTS CONSTRUCTION, INC. |
| Fictitious Name: | CTS CONSTRUCTION OF NEW YORK |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 7275 EDINGTON DR, CINCINNATI, OH, United States, 45249 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| RICK SETZER | Chief Executive Officer | 7275 EDINGTON DRIVE, CINCINNATI, OH, United States, 45249 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 7275 EDINGTON DRIVE, CINCINNATI, OH, 45249, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-12-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-12-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-03-07 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2019-03-07 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201041927 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211211000846 | 2021-12-11 | BIENNIAL STATEMENT | 2021-12-11 |
| 191209060617 | 2019-12-09 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-112000 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112001 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State