| Name: | WILLIAM CHARLES CONSTRUCTION COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 May 2019 (6 years ago) |
| Branch of: | WILLIAM CHARLES CONSTRUCTION COMPANY, LLC, Illinois (Company Number CORP_52175771) |
| Entity Number: | 5558416 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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 ST., ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2024-11-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-05-01 | 2024-11-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-02-24 | 2023-05-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-02-24 | 2023-05-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-23 | 2020-02-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241119003483 | 2024-11-19 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-19 |
| 230501004433 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 220202001964 | 2022-02-02 | BIENNIAL STATEMENT | 2022-02-02 |
| 200224000608 | 2020-02-24 | CERTIFICATE OF CHANGE | 2020-02-24 |
| 190715000185 | 2019-07-15 | CERTIFICATE OF PUBLICATION | 2019-07-15 |
| 190523000398 | 2019-05-23 | APPLICATION OF AUTHORITY | 2019-05-23 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
