| Name: | AMERICAN INTERNATIONAL CONSTRUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2012 (13 years ago) |
| Entity Number: | 4230769 |
| ZIP code: | 12207 |
| County: | Onondaga |
| Place of Formation: | Ohio |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1180 BEREA INDUSTRIAL PARKWAY, BEREA, OH, United States, 44017 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL P. PETRASEK | Chief Executive Officer | 12 WREN COURT, ROCKY RIVER, OH, United States, 44116 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-25 | 2024-04-25 | Address | 12 WREN COURT, ROCKY RIVER, OH, 44116, USA (Type of address: Chief Executive Officer) |
| 2024-04-25 | 2024-04-25 | Address | 8600 BOSTON RD, NORTH ROYALTON, OH, 44133, USA (Type of address: Chief Executive Officer) |
| 2016-04-22 | 2024-04-25 | Address | 8600 BOSTON RD, NORTH ROYALTON, OH, 44133, USA (Type of address: Chief Executive Officer) |
| 2014-04-14 | 2016-04-22 | Address | 1180 BEREA INDUSTRIAL PARKWAY, BEREA, OH, 44017, USA (Type of address: Chief Executive Officer) |
| 2012-04-13 | 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 |
|---|---|---|---|
| 240425000979 | 2024-04-25 | BIENNIAL STATEMENT | 2024-04-25 |
| 220430001350 | 2022-04-30 | BIENNIAL STATEMENT | 2022-04-01 |
| 200402060560 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402007760 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160422006039 | 2016-04-22 | BIENNIAL STATEMENT | 2016-04-01 |
| 140414006666 | 2014-04-14 | BIENNIAL STATEMENT | 2014-04-01 |
| 120413000437 | 2012-04-13 | APPLICATION OF AUTHORITY | 2012-04-13 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
