| Name: | AZCO CONSTRUCTION OF WISCONSIN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2009 (16 years ago) |
| Entity Number: | 3788463 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Wisconsin |
| Foreign Legal Name: | AZCO CONSTRUCTION, INC. |
| Fictitious Name: | AZCO CONSTRUCTION OF WISCONSIN, INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1025 E SOUTH RIVER STREET, APPLETON, WI, United States, 54915 |
| 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 |
|---|---|---|
| EARLE CIANCHETTE | Chief Executive Officer | 1025 E SOUTH RIVER STREET, PO BOX 567, APPLETON, WI, United States, 54912 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-20 | 2023-03-20 | Address | 1025 E SOUTH RIVER STREET, PO BOX 567, APPLETON, WI, 54912, USA (Type of address: Chief Executive Officer) |
| 2021-03-26 | 2023-03-20 | Address | 1025 E SOUTH RIVER STREET, PO BOX 567, APPLETON, WI, 54912, 0567, USA (Type of address: Chief Executive Officer) |
| 2019-03-04 | 2021-03-26 | Address | 1025 E SOUTH RIVER STREET, APPLETON, WI, 54912, 0567, USA (Type of address: Chief Executive Officer) |
| 2015-03-25 | 2019-03-04 | Address | PO BOX 567, APPLETON, WI, 54912, 0567, USA (Type of address: Chief Executive Officer) |
| 2012-12-10 | 2023-03-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-12-10 | 2023-03-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-08-15 | 2012-12-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-04-05 | 2017-03-01 | Address | 806 VALLEY ROAD, MENASHA, WI, 54952, USA (Type of address: Principal Executive Office) |
| 2011-04-05 | 2015-03-25 | Address | PO BOX 567, APPLETON, WI, 54912, 0567, USA (Type of address: Chief Executive Officer) |
| 2009-03-19 | 2012-08-15 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230320003008 | 2023-03-20 | BIENNIAL STATEMENT | 2023-03-01 |
| 210326060346 | 2021-03-26 | BIENNIAL STATEMENT | 2021-03-01 |
| 190304060506 | 2019-03-04 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301006113 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150325006043 | 2015-03-25 | BIENNIAL STATEMENT | 2015-03-01 |
| 130321006340 | 2013-03-21 | BIENNIAL STATEMENT | 2013-03-01 |
| 121210000641 | 2012-12-10 | CERTIFICATE OF CHANGE | 2012-12-10 |
| 120815000938 | 2012-08-15 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-15 |
| 110405002783 | 2011-04-05 | BIENNIAL STATEMENT | 2011-03-01 |
| 090319000800 | 2009-03-19 | APPLICATION OF AUTHORITY | 2009-03-19 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
