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MILCO NATIONAL CONSTRUCTORS, INC

MILCO NATIONAL CONSTRUCTORS, INC

Company Details

Name:	MILCO NATIONAL CONSTRUCTORS, INC
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Nov 2017 (7 years ago)
Entity Number:	5238758
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	2205 Ragu Drive, Owensboro, KY, United States, 42303

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
CHRIS BAILEY	Chief Executive Officer	3550 FRANCIS CIRCLE, ALPHARETTA, GA, United States, 30004

History

Start date	End date	Type	Value
2023-11-15	2023-11-15	Address	3550 FRANCIS CIRCLE, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer)
2023-11-15	2023-11-15	Address	3930-B CHERRY AVE, LONG BEACH, CA, 90807, USA (Type of address: Chief Executive Officer)
2022-09-22	2023-11-15	Address	3930-B CHERRY AVE, LONG BEACH, CA, 90807, USA (Type of address: Chief Executive Officer)
2022-09-22	2023-11-15	Address	3550 FRANCIS CIRCLE, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer)
2022-09-22	2023-11-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-09-22	2022-09-22	Address	3930-B CHERRY AVE, LONG BEACH, CA, 90807, USA (Type of address: Chief Executive Officer)
2022-09-22	2023-11-15	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-09-22	2022-09-22	Address	3550 FRANCIS CIRCLE, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer)
2021-09-23	2022-09-22	Address	3930-B CHERRY AVE, LONG BEACH, CA, 90807, USA (Type of address: Chief Executive Officer)
2021-09-23	2022-09-22	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-09-23	2022-09-22	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2019-11-04	2021-09-23	Address	3930-B CHERRY AVE, LONG BEACH, CA, 90807, USA (Type of address: Chief Executive Officer)
2019-11-04	2021-09-23	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-20	2019-11-04	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-20	2021-09-23	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-11-21	2019-05-20	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231115002509	2023-11-15	BIENNIAL STATEMENT	2023-11-01
220922003079	2022-09-22	CERTIFICATE OF CHANGE BY ENTITY	2022-09-22
211110002982	2021-11-10	BIENNIAL STATEMENT	2021-11-10
210923001154	2021-09-23	CERTIFICATE OF CHANGE BY ENTITY	2021-09-23
191104061938	2019-11-04	BIENNIAL STATEMENT	2019-11-01
190520000033	2019-05-20	CERTIFICATE OF CHANGE	2019-05-20
171121000529	2017-11-21	APPLICATION OF AUTHORITY	2017-11-21

Date of last update: 27 Dec 2024

Sources: New York Secretary of State