BARRETT PAVING MATERIALS INC.
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| Name: | BARRETT PAVING MATERIALS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 1979 (46 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RODNEY B. RUSSELL | Chief Executive Officer | 8590 BILSTEIN BOULEVARD, HAMILTON, OH, United States, 45015 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 70275 | No data | 1991-07-12 | Mined land permit | Hogsback Road |
| 40522 | No data | 1990-06-26 | Mined land permit | 471 E.Manlius St. P.O.Box 576, E.Syracuse, NY, 13057 0057 |
| 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. |
| 60049 | 2023-10-25 | 2028-10-30 | Mined land permit | Rasbach Road, entrance is 0.4 miles from the Albany/Rasbach intersection |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-20 | 2023-12-20 | Address | 3 BECKER FARM ROAD, SUITE 307, ROSELAND, NJ, 07068, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2023-12-20 | Address | 8590 BILSTEIN BOULEVARD, HAMILTON, OH, 45015, USA (Type of address: Chief Executive Officer) |
| 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) |
| 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 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State