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CTS CONSTRUCTION OF NEW YORK

Company Details

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

Chief Executive Officer

Name Role Address
RICK SETZER Chief Executive Officer 7275 EDINGTON DRIVE, CINCINNATI, OH, United States, 45249

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

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)

Filings

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