TI-ZACK CONCRETE, INC.
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| Name: | TI-ZACK CONCRETE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 2010 (15 years ago) |
| Branch of: | TI-ZACK CONCRETE, INC., Minnesota (Company Number cf220a0a-b1d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3974266 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 39352 221st Avenue, Le Center, MN, United States, 56057 |
| 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 |
|---|---|---|
| CHRISTOPHER THOMAS HARTWIG | Chief Executive Officer | 39352 221ST AVENUE, LE CENTER, MN, United States, 56057 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 39352 221ST AVE, LE CENTER, MN, 56057, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-02 | Address | 39352 221ST AVENUE, LE CENTER, MN, 56057, USA (Type of address: Chief Executive Officer) |
| 2023-02-13 | 2024-07-02 | Address | 39352 221ST AVE, LE CENTER, MN, 56057, USA (Type of address: Chief Executive Officer) |
| 2023-02-13 | 2023-02-13 | Address | 39352 221ST AVE, LE CENTER, MN, 56057, USA (Type of address: Chief Executive Officer) |
| 2023-02-13 | 2024-07-02 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702003067 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 230213002324 | 2023-02-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-13 |
| 220705002070 | 2022-07-05 | BIENNIAL STATEMENT | 2022-07-01 |
| SR-115655 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115654 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State