| Name: | NORTHWEST CONCRETE PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 2010 (14 years ago) |
| Entity Number: | 4006705 |
| ZIP code: | 73801 |
| County: | Chemung |
| Place of Formation: | Oklahoma |
| Address: | 1125 40th Street, Suite B, Woodward, OK, United States, 73801 |
| Principal Address: | 1125 40TH STREET SUITE B, WOODWARD, OK, United States, 73801 |
| Name | Role | Address |
|---|---|---|
| ROBERT A HODGES | Chief Executive Officer | 1125 40TH STREET SUITE B, WOODWARD, OK, United States, 73801 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 1125 40th Street, Suite B, Woodward, OK, United States, 73801 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 1125 40TH STREET SUITE B, WOODWARD, OK, 73801, USA (Type of address: Chief Executive Officer) |
| 2016-10-25 | 2024-10-01 | Address | 1125 40TH STREET, SUITE B, WOODWARD, OK, 73801, USA (Type of address: Service of Process) |
| 2012-10-29 | 2024-10-01 | Address | 1125 40TH STREET SUITE B, WOODWARD, OK, 73801, USA (Type of address: Chief Executive Officer) |
| 2012-05-07 | 2016-10-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-05-07 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-10-13 | 2012-05-07 | Address | 1125 40TH STREET, SUITE B, WOODWARD, OK, 73801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001041019 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221026003810 | 2022-10-26 | BIENNIAL STATEMENT | 2022-10-01 |
| 201029060420 | 2020-10-29 | BIENNIAL STATEMENT | 2020-10-01 |
| 181005006313 | 2018-10-05 | BIENNIAL STATEMENT | 2018-10-01 |
| 161025006056 | 2016-10-25 | BIENNIAL STATEMENT | 2016-10-01 |
| 141112007088 | 2014-11-12 | BIENNIAL STATEMENT | 2014-10-01 |
| 121029006119 | 2012-10-29 | BIENNIAL STATEMENT | 2012-10-01 |
| 120507000008 | 2012-05-07 | CERTIFICATE OF CHANGE | 2012-05-07 |
| 101013000824 | 2010-10-13 | APPLICATION OF AUTHORITY | 2010-10-13 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
