| Name: | T & G CONSTRUCTION OF STILLWATER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2016 (8 years ago) |
| Branch of: | T & G CONSTRUCTION OF STILLWATER, INC., Minnesota (Company Number 558eba45-88d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 5038654 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 5865 NEAL AVENUE N #259, STILLWATER, MN, United States, 55082 |
| 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 |
| Name | Role | Address |
|---|---|---|
| JANINE HARVIEUX | Chief Executive Officer | 5865 NEAL AVENUE N #259, STILLWATER, MN, United States, 55082 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-25 | 2024-11-25 | Address | 5865 NEAL AVENUE N #259, STILLWATER, MN, 55082, USA (Type of address: Chief Executive Officer) |
| 2023-11-13 | 2024-11-25 | Address | 5865 NEAL AVENUE N #259, STILLWATER, MN, 55082, USA (Type of address: Chief Executive Officer) |
| 2023-11-13 | 2023-11-13 | Address | 5865 NEAL AVENUE N #259, STILLWATER, MN, 55082, USA (Type of address: Chief Executive Officer) |
| 2023-11-13 | 2024-11-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-11-13 | 2024-11-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-11-09 | 2023-11-13 | Address | 5865 NEAL AVENUE N #259, STILLWATER, MN, 55082, USA (Type of address: Chief Executive Officer) |
| 2017-01-18 | 2023-11-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-01-18 | 2023-11-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-11-15 | 2017-01-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241125001271 | 2024-11-25 | BIENNIAL STATEMENT | 2024-11-25 |
| 231113002864 | 2023-11-13 | BIENNIAL STATEMENT | 2022-11-01 |
| 201202061705 | 2020-12-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181109006314 | 2018-11-09 | BIENNIAL STATEMENT | 2018-11-01 |
| 170118000429 | 2017-01-18 | CERTIFICATE OF CHANGE | 2017-01-18 |
| 161115000530 | 2016-11-15 | APPLICATION OF AUTHORITY | 2016-11-15 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
