Name: | CTS CONSTRUCTION OF NEW YORK |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 06 Dec 2007 (17 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 |
---|---|---|
RICK SETZER | Chief Executive Officer | 7275 EDINGTON DRIVE, 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 |
---|---|---|
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) |
2019-02-20 | 2019-03-07 | Address | ATTN: RONALD D. WAGNER, 7275 EDINGTON DRIVE, CINCINNATI, OH, 45249, USA (Type of address: Service of Process) |
2019-02-20 | 2023-12-01 | Address | 7275 EDINGTON DRIVE, CINCINNATI, OH, 45249, USA (Type of address: Chief Executive Officer) |
2014-01-23 | 2019-02-20 | Address | ATTN: RONALD D. WAGNER, 6661 CORPORATE DRIVE, CINCINNATI, OH, 45242, USA (Type of address: Service of Process) |
2009-12-31 | 2019-02-20 | Address | 6661 CORPORATE DR, CINCINNATI, OH, 45242, USA (Type of address: Principal Executive Office) |
2009-12-31 | 2019-02-20 | Address | 6661 CORPORATE DR, CINCINNATI, OH, 45242, USA (Type of address: Chief Executive Officer) |
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 |
190307000290 | 2019-03-07 | CERTIFICATE OF CHANGE | 2019-03-07 |
190220060146 | 2019-02-20 | BIENNIAL STATEMENT | 2017-12-01 |
140123002248 | 2014-01-23 | BIENNIAL STATEMENT | 2013-12-01 |
120111003414 | 2012-01-11 | BIENNIAL STATEMENT | 2011-12-01 |
091231002093 | 2009-12-31 | BIENNIAL STATEMENT | 2009-12-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State