| Name: | ROCK SOLID STABILIZATION & RECLAMATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2017 (7 years ago) |
| Branch of: | ROCK SOLID STABILIZATION & RECLAMATION, INC., Illinois (Company Number CORP_65459604) |
| Entity Number: | 5193824 |
| ZIP code: | 11210 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, United States, 11210 |
| Principal Address: | 1001 WILLIAMS RD, GENOA CITY, WI, United States, 53128 |
| Name | Role | Address |
|---|---|---|
| C/O URS AGENTS INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, United States, 11210 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| JONATHAN PEASE | Chief Executive Officer | 1001 WILLIAMS RD, GENOA CITY, WI, United States, 53128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-10 | 2023-08-10 | Address | 1001 WILLIAMS RD, GENOA CITY, WI, 53128, USA (Type of address: Chief Executive Officer) |
| 2019-08-22 | 2023-08-10 | Address | 1001 WILLIAMS RD, GENOA CITY, WI, 53128, USA (Type of address: Chief Executive Officer) |
| 2018-01-26 | 2023-08-10 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2018-01-26 | 2023-08-10 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 11210, USA (Type of address: Service of Process) |
| 2017-08-29 | 2018-01-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230810002834 | 2023-08-10 | BIENNIAL STATEMENT | 2023-08-01 |
| 211021001909 | 2021-10-21 | BIENNIAL STATEMENT | 2021-10-21 |
| 190822060030 | 2019-08-22 | BIENNIAL STATEMENT | 2019-08-01 |
| 180126000043 | 2018-01-26 | CERTIFICATE OF CHANGE | 2018-01-26 |
| 170829000220 | 2017-08-29 | APPLICATION OF AUTHORITY | 2017-08-29 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
