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CONSTRUCTION HELICOPTERS, INC.

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Company Details

Name: CONSTRUCTION HELICOPTERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jun 2009 (16 years ago)
Entity Number: 3827816
ZIP code: 10005
County: Kings
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 3679 BOWEN ROAD, HOWELL, MI, United States, 48855

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
CONSTRUCTION HELICOPTERS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CHRISTOPHER G TURNER Chief Executive Officer 3679 BOWEN ROAD, HOWELL, MI, United States, 48855

History

Start date End date Type Value
2025-06-05 2025-06-05 Address 3679 BOWEN ROAD, HOWELL, MI, 48855, USA (Type of address: Chief Executive Officer)
2023-06-06 2023-06-06 Address 3679 BOWEN ROAD, HOWELL, MI, 48855, USA (Type of address: Chief Executive Officer)
2023-06-06 2025-06-05 Address 3679 BOWEN ROAD, HOWELL, MI, 48855, USA (Type of address: Chief Executive Officer)
2023-06-06 2025-06-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-06 2025-06-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250605003667 2025-06-05 BIENNIAL STATEMENT 2025-06-05
230606004865 2023-06-06 BIENNIAL STATEMENT 2023-06-01
210618060057 2021-06-18 BIENNIAL STATEMENT 2021-06-01
190603063022 2019-06-03 BIENNIAL STATEMENT 2019-06-01
SR-109417 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State