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BARRETT PAVING MATERIALS INC.

BARRETT PAVING MATERIALS INC.

Company Details

Name:	BARRETT PAVING MATERIALS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Dec 1979 (45 years ago)
Entity Number:	595700
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	8590 bilstein boulevard, HAMILTON, OH, United States, 45015
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

Chief Executive Officer

Name	Role	Address
RODNEY B. RUSSELL	Chief Executive Officer	8590 BILSTEIN BOULEVARD, HAMILTON, OH, United States, 45015

Agent

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

Permits

Number	Date	End date	Type	Address
70240	No data	1987-07-27	Mined land permit	NYS Route 57 near Fulton
70905	No data	No data	Mined land permit	Ellerson Rd. off US Rt 11.
40522	No data	1990-06-26	Mined land permit	471 E.Manlius St. P.O.Box 576, E.Syracuse, NY, 13057 0057
70275	No data	1991-07-12	Mined land permit	Hogsback Road
60049	2023-10-25	2028-10-30	Mined land permit	Rasbach Road, entrance is 0.4 miles from the Albany/Rasbach intersection
61080	2023-10-23	2025-12-31	Mined land permit	300 feet west of NYS Route 12, 3,000 feet north of Port Leyden
60517	2022-10-04	2027-09-30	Mined land permit	26572 NYs Rte 37, Watertown, NY, 13601 0000
50305	2022-05-31	2027-05-30	Mined land permit	on the north-side of Ferris Road and west of Bangor Road
60898	2021-12-22	2026-11-30	Mined land permit	South on NYS Rte 72, 660 feet West of Chapel Hill Road
70089	2021-12-09	2026-12-08	Mined land permit	Tanner Road
60048	2021-09-14	2026-08-31	Mined land permit	Three miles north of Boonville, east of Route 12.
60047	2021-02-01	2025-05-31	Mined land permit	West on NYS Rte 56, 1.2miles North of Yaleville Rd
60832	2019-09-24	2024-09-23	Mined land permit	Knapps Station Road, Norfolk.
60903	2004-05-18	2009-05-01	Mined land permit	PO Box 203, NORWOOD, NY, 13668
70392	1999-06-25	2004-06-01	Mined land permit	Jamesville Road and Route 173
70410	1995-06-08	2000-06-01	Mined land permit	P.O. Box 500, Washington Mills, NY, 13479 0000
70043	1995-03-01	2000-03-01	Mined land permit	Brandywine Highway at the Service Road
70129	1987-04-16	1990-04-16	Mined land permit	Nichols Road
70375	1985-02-26	1986-02-19	Mined land permit	NYS Route 79
70258	1984-09-04	1987-09-04	Mined land permit	Maiden Lane
70041	1984-04-16	1987-04-16	Mined land permit	6627 Joy Road, East Syracuse, NY, 13057 0057
60246	1901-01-01	1997-04-30	Mined land permit	P. O. Box 203, Norwood, NY, 13668 00000

History

Start date	End date	Type	Value
2023-12-20	2023-12-20	Address	8590 BILSTEIN BOULEVARD, HAMILTON, OH, 45015, USA (Type of address: Chief Executive Officer)
2023-12-20	2023-12-20	Address	3 BECKER FARM ROAD, SUITE 307, ROSELAND, NJ, 07068, USA (Type of address: Chief Executive Officer)
2023-08-23	2023-12-20	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-08-23	2023-12-20	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-08-23	2023-08-23	Address	3 BECKER FARM ROAD, SUITE 307, ROSELAND, NJ, 07068, USA (Type of address: Chief Executive Officer)
2023-08-23	2023-12-20	Address	3 BECKER FARM ROAD, SUITE 307, ROSELAND, NJ, 07068, USA (Type of address: Chief Executive Officer)
2023-08-23	2023-08-23	Address	8590 BILSTEIN BOULEVARD, HAMILTON, OH, 45015, USA (Type of address: Chief Executive Officer)
2023-08-23	2023-12-20	Address	8590 BILSTEIN BOULEVARD, HAMILTON, OH, 45015, USA (Type of address: Chief Executive Officer)
2017-12-01	2023-08-23	Address	3 BECKER FARM ROAD, SUITE 307, ROSELAND, NJ, 07068, USA (Type of address: Chief Executive Officer)
2013-12-02	2017-12-01	Address	3 BECKER FARM ROAD, SUITE 307, ROSELAND, NJ, 07068, USA (Type of address: Chief Executive Officer)
2011-12-07	2013-12-02	Address	3 BECKER FARM RD, ROSELAND, NJ, 07068, USA (Type of address: Principal Executive Office)
2008-01-10	2013-12-02	Address	3 BECKER FARM RD, ROSELAND, NJ, 07068, USA (Type of address: Chief Executive Officer)
2000-01-12	2008-01-10	Address	3 BECKER FARM RD, ROSELAND, NJ, 07068, USA (Type of address: Chief Executive Officer)
1998-12-17	2023-08-23	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-12-03	1998-12-17	Address	1633 B'WAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-11-25	1997-12-03	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-11-25	2023-08-23	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1993-01-14	2000-01-12	Address	THREE BECKER FARM ROAD, ROSELAND, NJ, 07068, 1748, USA (Type of address: Chief Executive Officer)
1993-01-14	2011-12-07	Address	THREE BECKER FARM ROAD, ROSELAND, NJ, 07068, 1748, USA (Type of address: Principal Executive Office)
1985-12-12	1997-11-25	Address	1633 B'WAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-12-12	1997-11-25	Address	1633 B'WAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1979-12-03	1985-12-12	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1979-12-03	1985-12-12	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231220002374	2023-12-20	BIENNIAL STATEMENT	2023-12-20
230823003693	2023-08-18	AMENDMENT TO BIENNIAL STATEMENT	2023-08-18
211210000031	2021-12-10	BIENNIAL STATEMENT	2021-12-10
191205060079	2019-12-05	BIENNIAL STATEMENT	2019-12-01
171201006760	2017-12-01	BIENNIAL STATEMENT	2017-12-01
151211006176	2015-12-11	BIENNIAL STATEMENT	2015-12-01
131202006129	2013-12-02	BIENNIAL STATEMENT	2013-12-01
111207002479	2011-12-07	BIENNIAL STATEMENT	2011-12-01
091230002620	2009-12-30	BIENNIAL STATEMENT	2009-12-01
080110003144	2008-01-10	BIENNIAL STATEMENT	2007-12-01
060118002598	2006-01-18	BIENNIAL STATEMENT	2005-12-01
031204002637	2003-12-04	BIENNIAL STATEMENT	2003-12-01
020109002225	2002-01-09	BIENNIAL STATEMENT	2001-12-01
000112002626	2000-01-12	BIENNIAL STATEMENT	1999-12-01
981217000060	1998-12-17	CERTIFICATE OF CHANGE	1998-12-17
971203002431	1997-12-03	BIENNIAL STATEMENT	1997-12-01
971125000382	1997-11-25	CERTIFICATE OF CHANGE	1997-11-25
931210002498	1993-12-10	BIENNIAL STATEMENT	1993-12-01
930114002507	1993-01-14	BIENNIAL STATEMENT	1992-12-01
B298970-2	1985-12-12	CERTIFICATE OF AMENDMENT	1985-12-12
A624424-4	1979-12-03	APPLICATION OF AUTHORITY	1979-12-03

Date of last update: 24 Jan 2025

Sources: New York Secretary of State

BARRETT PAVING MATERIALS INC.

Company Details

DOS Process Agent

Chief Executive Officer

Agent

Permits

History

Filings

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