| Name: | MIRON CONSTRUCTION CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2015 (9 years ago) |
| Entity Number: | 4864275 |
| ZIP code: | 54956 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Address: | 1471 McMahon Dr, 18TH FLOOR, Neenah, WI, United States, 54956 |
| Principal Address: | 1471 MCMAHON DRIVE, NEEAH, WI, United States, 54956 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 1471 McMahon Dr, 18TH FLOOR, Neenah, WI, United States, 54956 |
| Name | Role | Address |
|---|---|---|
| DAVID G. VOSS, JR. | Chief Executive Officer | 1471 MCMAHON DRIVE, NEENAH, WI, United States, 54956 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-07 | 2023-12-07 | Address | 1471 MCMAHON DRIVE, NEENAH, WI, 54956, USA (Type of address: Chief Executive Officer) |
| 2020-04-28 | 2023-12-07 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2020-04-28 | 2023-12-07 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-10-17 | 2020-04-28 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-10-17 | 2020-04-28 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-12-26 | 2023-12-07 | Address | 1471 MCMAHON DRIVE, NEENAH, WI, 54956, USA (Type of address: Chief Executive Officer) |
| 2015-12-15 | 2019-10-17 | Address | 1471 MCMAHON DRIVE, NEENAH, WI, 54956, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231207000394 | 2023-12-07 | BIENNIAL STATEMENT | 2023-12-01 |
| 211214002776 | 2021-12-14 | BIENNIAL STATEMENT | 2021-12-14 |
| 200428000290 | 2020-04-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-04-28 |
| 200428000354 | 2020-04-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-04-28 |
| 191216060547 | 2019-12-16 | BIENNIAL STATEMENT | 2019-12-01 |
| 191017000073 | 2019-10-17 | CERTIFICATE OF CHANGE | 2019-10-17 |
| 181226006055 | 2018-12-26 | BIENNIAL STATEMENT | 2017-12-01 |
| 151215000320 | 2015-12-15 | APPLICATION OF AUTHORITY | 2015-12-15 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
