MACON CONSTRUCTION GROUP, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| MATTHEW WILBUR | Chief Executive Officer | 3401 N CALIFORNIA AVE, CHICAGO, IL, United States, 60618 |
| 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 |
| 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 | 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: Registered Agent) |
| 2022-12-10 | 2024-04-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State