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AZCO CONSTRUCTION OF WISCONSIN, INC.

AZCO CONSTRUCTION OF WISCONSIN, INC.

Company Details

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:	122 E. College Ave, Suite 202, Appleton, WI, United States, 54912

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
EARLE CIANCHETTE	Chief Executive Officer	122 E. COLLEGE AVE, P.O. BOX 567, SUITE 202, APPLETON, WI, United States, 54912

History

Start date	End date	Type	Value
2025-03-08	2025-03-08	Address	122 E. COLLEGE AVE, P.O. BOX 567, SUITE 202, APPLETON, WI, 54912, USA (Type of address: Chief Executive Officer)
2025-03-08	2025-03-08	Address	1025 E SOUTH RIVER STREET, PO BOX 567, APPLETON, WI, 54912, USA (Type of address: Chief Executive Officer)
2023-03-20	2025-03-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
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)
2023-03-20	2025-03-08	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-20	2025-03-08	Address	1025 E SOUTH RIVER STREET, PO BOX 567, APPLETON, WI, 54912, 0567, 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: Registered Agent)
2012-12-10	2023-03-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-08-15	2012-12-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-04-05	2015-03-25	Address	PO BOX 567, APPLETON, WI, 54912, 0567, USA (Type of address: Chief Executive Officer)
2011-04-05	2017-03-01	Address	806 VALLEY ROAD, MENASHA, WI, 54952, USA (Type of address: Principal Executive Office)
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)

Filings

Filing Number	Date Filed	Type	Effective Date
250308000172	2025-03-08	BIENNIAL STATEMENT	2025-03-08
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: 27 Mar 2025

Sources: New York Secretary of State