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MACON CONSTRUCTION GROUP, INC.

Branch

Company Details

Name: MACON CONSTRUCTION GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 2011 (14 years ago)
Branch of: MACON CONSTRUCTION GROUP, INC., Illinois (Company Number LLC_05166381)
Entity Number: 4117418
ZIP code: 12207
County: Erie
Place of Formation: Illinois
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 3401 N California Ave, CHICAGO, IL, United States, 60618

Chief Executive Officer

Name Role Address
MATTHEW WILBUR Chief Executive Officer 3401 N CALIFORNIA AVE, CHICAGO, IL, United States, 60618

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

History

Start date End date Type Value
2024-04-25 2024-04-25 Address 3280 N CALIFORNIA AVENUE, CHICAGO, IL, 60618, USA (Type of address: Chief Executive Officer)
2024-04-25 2024-04-25 Address 3401 N CALIFORNIA AVE, CHICAGO, IL, 60618, USA (Type of address: Chief Executive Officer)
2022-12-10 2024-04-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-12-10 2024-04-25 Address 3280 N CALIFORNIA AVENUE, CHICAGO, IL, 60618, USA (Type of address: Chief Executive Officer)
2022-12-10 2024-04-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-11-24 2022-12-10 Address (Type of address: Service of Process)
2020-04-09 2022-12-10 Address (Type of address: Registered Agent)
2019-11-27 2020-04-09 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2020-11-24 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2017-12-07 2022-12-10 Address 3280 N CALIFORNIA AVENUE, CHICAGO, IL, 60618, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240425003231 2024-04-25 BIENNIAL STATEMENT 2024-04-25
221215000723 2022-12-15 BIENNIAL STATEMENT 2021-07-01
221210000660 2022-12-09 CERTIFICATE OF CHANGE BY ENTITY 2022-12-09
201124000143 2020-11-24 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2020-11-24
200409000538 2020-04-09 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2020-05-09
SR-113672 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113671 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
171207006448 2017-12-07 BIENNIAL STATEMENT 2017-07-01
151110006229 2015-11-10 BIENNIAL STATEMENT 2015-07-01
141208000122 2014-12-08 CERTIFICATE OF CHANGE 2014-12-08

Date of last update: 02 Feb 2025

Sources: New York Secretary of State