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ASR & SONS CONSTRUCTION CORP.

ASR & SONS CONSTRUCTION CORP.

Company Details

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

Chief Executive Officer

Name	Role	Address
SILVIO SANNITI	Chief Executive Officer	27 NOBLESVILLE RD, CARNEGIE, PA, United States, 15106

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

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	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
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)
2023-05-01	2024-07-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-01	2023-05-01	Address	27 NOBLESVILLE RD, CARNEGIE, PA, 15106, USA (Type of address: Chief Executive Officer)
2023-05-01	2024-07-02	Address	27 NOBLESVILLE RD, CARNEGIE, PA, 15106, USA (Type of address: Chief Executive Officer)
2023-05-01	2024-07-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-04-20	2023-05-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-04-20	2023-05-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-01-29	2023-05-01	Address	27 NOBLESVILLE RD, CARNEGIE, PA, 15106, USA (Type of address: Chief Executive Officer)
2016-04-14	2021-04-20	Address	PAUL FRANK + COLLINS PC, PO BOX 1307, BURLINGTON, VA, 05402, 1307, USA (Type of address: Service of Process)

Filings

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
210129060466	2021-01-29	BIENNIAL STATEMENT	2020-04-01
160414000192	2016-04-14	APPLICATION OF AUTHORITY	2016-04-14

Date of last update: 18 Feb 2025

Sources: New York Secretary of State