| Name: | THOMAS GRACE CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2012 (13 years ago) |
| Branch of: | THOMAS GRACE CONSTRUCTION, INC., Minnesota (Company Number abd2d9ba-9dd4-e011-a886-001ec94ffe7f) |
| Entity Number: | 4270999 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 5605 MEMORIAL AVENUE N, STILLWATER, MN, United States, 55082 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DONALD T HARVIEUX | Chief Executive Officer | 5605 MEMORIAL AVENUE N, STILLWATER, MN, United States, 55082 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 5605 MEMORIAL AVENUE N, STILLWATER, MN, 55082, USA (Type of address: Chief Executive Officer) |
| 2020-07-02 | 2024-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-01-18 | 2020-07-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-01-18 | 2024-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-07-16 | 2024-08-01 | Address | 5605 MEMORIAL AVENUE N, STILLWATER, MN, 55082, USA (Type of address: Chief Executive Officer) |
| 2012-07-16 | 2017-01-18 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801042607 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220809003430 | 2022-08-09 | BIENNIAL STATEMENT | 2022-07-01 |
| 200702060528 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| 180711006510 | 2018-07-11 | BIENNIAL STATEMENT | 2018-07-01 |
| 170118000421 | 2017-01-18 | CERTIFICATE OF CHANGE | 2017-01-18 |
| 160722006153 | 2016-07-22 | BIENNIAL STATEMENT | 2016-07-01 |
| 140716006681 | 2014-07-16 | BIENNIAL STATEMENT | 2014-07-01 |
| 120716000224 | 2012-07-16 | APPLICATION OF AUTHORITY | 2012-07-16 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
