| Name: | GRAYCOR INDUSTRIAL CONSTRUCTORS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 2014 (10 years ago) |
| Branch of: | GRAYCOR INDUSTRIAL CONSTRUCTORS INC., Illinois (Company Number LLC_00303828) |
| Entity Number: | 4623803 |
| ZIP code: | 30096 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 3675 CRESTWOOD PKWY,, STE 100, DULUTH, GA, United States, 30096 |
| Principal Address: | TWO MID AMERICA PLAZA, STE 400, OAKBROOK TERRACE, IL, United States, 60181 |
| Name | Role | Address |
|---|---|---|
| SAMUEL POTTER | Chief Executive Officer | TWO MID AMERICA PLAZA, STE 400, OAKBROOK TERRACE, IL, United States, 60181 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | DOS Process Agent | 3675 CRESTWOOD PKWY,, STE 100, DULUTH, GA, United States, 30096 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | Agent | ONE COMMERCE PLAZA,, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-04 | 2023-08-04 | Address | TWO MID AMERICA PLAZA, STE 400, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer) |
| 2020-08-17 | 2023-08-04 | Address | TWO MID AMERICA PLAZA, STE 400, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer) |
| 2014-08-19 | 2023-08-04 | Address | C/O CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230804002340 | 2023-08-03 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-03 |
| 220805000976 | 2022-08-05 | BIENNIAL STATEMENT | 2022-08-01 |
| 200817060017 | 2020-08-17 | BIENNIAL STATEMENT | 2020-08-01 |
| 140819000332 | 2014-08-19 | APPLICATION OF AUTHORITY | 2014-08-19 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
