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WILLIAM CHARLES CONSTRUCTION COMPANY, LLC

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Company Details

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

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 ST., ALBANY, NY, 12207

History

Start date End date Type Value
2024-11-19 2025-05-21 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-11-19 2025-05-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
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: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250521004115 2025-05-21 BIENNIAL STATEMENT 2025-05-21
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

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State