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TI-ZACK CONCRETE, INC.

Branch

Company Details

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

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
CHRISTOPHER THOMAS HARTWIG Chief Executive Officer 39352 221ST AVENUE, LE CENTER, MN, United States, 56057

History

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 2024-07-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-02-13 2024-07-02 Address 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-02-13 2023-02-13 Address 39352 221ST AVE, LE CENTER, MN, 56057, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-02-13 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-02-13 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2014-04-18 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2014-04-18 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

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
140418000380 2014-04-18 CERTIFICATE OF CHANGE 2014-04-18
140416006339 2014-04-16 BIENNIAL STATEMENT 2012-07-01
100719000518 2010-07-19 APPLICATION OF AUTHORITY 2010-07-19

Date of last update: 03 Feb 2025

Sources: New York Secretary of State