| Name: | STRUCTURES HARDSCAPES SPECIALISTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 2009 (15 years ago) |
| Branch of: | STRUCTURES HARDSCAPES SPECIALISTS, INC., Minnesota (Company Number b489dc17-b3d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3881851 |
| ZIP code: | 10168 |
| County: | Richmond |
| Place of Formation: | Minnesota |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 117 Peavey Circle, Chaska, MN, United States, 55318 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| JEREMY BANKEN | Chief Executive Officer | 12115 KELLY AVENUE, COLOGNE, MN, United States, 55322 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 12115 KELLY AVENUE, COLOGNE, MN, 55322, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-11-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-11-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-01 | 2023-11-01 | Address | 12115 KELLY AVENUE, COLOGNE, MN, 55322, USA (Type of address: Chief Executive Officer) |
| 2012-06-25 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2012-05-23 | 2019-11-01 | Address | 1870 SANDBAR CIRCLE, WACONIA, MN, 55389, USA (Type of address: Chief Executive Officer) |
| 2012-05-23 | 2019-11-27 | Address | 10 EAST 40TH ST, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-05-23 | 2019-11-01 | Address | 1460 WHITE OAK DR, CHASKA, MN, 55318, USA (Type of address: Principal Executive Office) |
| 2009-11-23 | 2012-05-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101038137 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211101003228 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| SR-115351 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115352 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 191101061197 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 120625000632 | 2012-06-25 | CERTIFICATE OF CHANGE | 2012-06-25 |
| 120523002669 | 2012-05-23 | BIENNIAL STATEMENT | 2011-11-01 |
| 091123000519 | 2009-11-23 | APPLICATION OF AUTHORITY | 2009-11-23 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
