| Name: | CAMBRIDGE CONSTRUCTION AND DEVELOPMENT |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2008 (17 years ago) |
| Entity Number: | 3649963 |
| ZIP code: | 12207 |
| County: | Bronx |
| Place of Formation: | Arizona |
| Foreign Legal Name: | CAMBRIDGE COMPANIES, INC. |
| Fictitious Name: | CAMBRIDGE CONSTRUCTION AND DEVELOPMENT |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 14201 N. 87TH ST SUITE C-135, Scottsdale, AZ, United States, 85260 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY ERIKS | Chief Executive Officer | 6938 E. LOMAS VERDES DR, SCOTTSDALE, AZ, United States, 85266 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-22 | 2024-03-22 | Address | 6938 E. LOMAS VERDES DR, SCOTTSDALE, AZ, 85266, USA (Type of address: Chief Executive Officer) |
| 2024-03-22 | 2024-03-22 | Address | 9170 E. BAHIA DR., SUITE 106, SCOTTSDALE, AZ, 85260, USA (Type of address: Chief Executive Officer) |
| 2020-03-03 | 2024-03-22 | Address | 500 E RIDGE RD, STE 202, GRIFFITH, IN, 46319, USA (Type of address: Chief Executive Officer) |
| 2015-11-09 | 2024-03-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-11-09 | 2024-03-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-05-02 | 2020-03-03 | Address | 500 E RIDGE RD, STE 202, GRIFFITH, IN, 46319, USA (Type of address: Chief Executive Officer) |
| 2014-05-02 | 2015-11-09 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2013-09-24 | 2014-05-02 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2013-09-24 | 2015-11-09 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2008-03-26 | 2013-09-24 | Address | ATTN: LINDA K. ERIKS PRES, 500 E. RIDGE ROAD, GRIFFITH, IN, 46319, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240322001428 | 2024-03-22 | BIENNIAL STATEMENT | 2024-03-22 |
| 220402001937 | 2022-04-02 | BIENNIAL STATEMENT | 2022-03-01 |
| 200303061488 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 180301006336 | 2018-03-01 | BIENNIAL STATEMENT | 2018-03-01 |
| 160309006104 | 2016-03-09 | BIENNIAL STATEMENT | 2016-03-01 |
| 151109000290 | 2015-11-09 | CERTIFICATE OF CHANGE | 2015-11-09 |
| 140502002179 | 2014-05-02 | BIENNIAL STATEMENT | 2014-03-01 |
| 130924000888 | 2013-09-24 | CERTIFICATE OF CHANGE | 2013-09-24 |
| 080326000835 | 2008-03-26 | APPLICATION OF AUTHORITY | 2008-03-26 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
