ASR & SONS CONSTRUCTION CORP.
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| Name: | ASR & SONS CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 2016 (9 years ago) |
| Entity Number: | 4930057 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ASR & SONS CONSTRUCTION CORP. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1825 32e Ave, Lachine, Canada, H8T 3J1 |
| Name | Role | Address |
|---|---|---|
| SILVIO SANNITI | Chief Executive Officer | 27 NOBLESVILLE RD, CARNEGIE, PA, United States, 15106 |
| 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 |
|---|---|---|---|
| 2024-11-15 | 2024-11-15 | Address | 27 NOBLESVILLE RD, CARNEGIE, PA, 15106, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-11-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-07-02 | 2024-11-15 | Address | 27 NOBLESVILLE RD, CARNEGIE, PA, 15106, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-02 | Address | 27 NOBLESVILLE RD, CARNEGIE, PA, 15106, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-11-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241115001951 | 2024-11-15 | BIENNIAL STATEMENT | 2024-11-15 |
| 240702003843 | 2024-07-01 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-01 |
| 230501005730 | 2023-05-01 | CERTIFICATE OF AMENDMENT | 2023-05-01 |
| 220401002233 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 210420000066 | 2021-04-20 | CERTIFICATE OF CHANGE | 2021-04-20 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State