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PREMIER CONSTRUCTION GROUP OF PENNSYLVANIA

Company Details

Name: PREMIER CONSTRUCTION GROUP OF PENNSYLVANIA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Feb 2008 (17 years ago)
Entity Number: 3633194
ZIP code: 12207
County: Albany
Place of Formation: Pennsylvania
Foreign Legal Name: PREMIER CONSTRUCTION GROUP, INC.
Fictitious Name: PREMIER CONSTRUCTION GROUP OF PENNSYLVANIA
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 39 S YORK RD, DILLSBURG, PA, United States, 17019

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JEFFREY A MEALEY Chief Executive Officer 39 S YORK RD, DILLSBURG, PA, United States, 17019

History

Start date End date Type Value
2024-02-08 2024-02-08 Address 39 S YORK RD, DILLSBURG, PA, 17019, USA (Type of address: Chief Executive Officer)
2021-10-25 2024-02-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-10-25 2024-02-08 Address 39 S YORK RD, DILLSBURG, PA, 17019, USA (Type of address: Chief Executive Officer)
2021-10-25 2024-02-08 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2020-05-21 2021-10-25 Address 39 S YORK RD, DILLSBURG, PA, 17019, USA (Type of address: Chief Executive Officer)
2020-05-21 2021-10-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-10-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-02 2020-05-21 Address 231 W. RIDGE ROAD, DILLSBURG, PA, 17019, USA (Type of address: Chief Executive Officer)
2018-02-02 2020-05-21 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2016-02-25 2018-02-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240208003060 2024-02-08 BIENNIAL STATEMENT 2024-02-08
220208000303 2022-02-08 BIENNIAL STATEMENT 2022-02-08
211025001409 2021-10-22 CERTIFICATE OF CHANGE BY ENTITY 2021-10-22
200521060505 2020-05-21 BIENNIAL STATEMENT 2020-02-01
SR-49259 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180202006196 2018-02-02 BIENNIAL STATEMENT 2018-02-01
160225000366 2016-02-25 CERTIFICATE OF CHANGE 2016-02-25
160203006539 2016-02-03 BIENNIAL STATEMENT 2016-02-01
140210006362 2014-02-10 BIENNIAL STATEMENT 2014-02-01
120314002460 2012-03-14 BIENNIAL STATEMENT 2012-02-01

Date of last update: 03 Feb 2025

Sources: New York Secretary of State