MARTIN CONCRETE CONSTRUCTION, INC.
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| Name: | MARTIN CONCRETE CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2021 (4 years ago) |
| Entity Number: | 6027511 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Georgia |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 4040 Royal Drive, Suite 800, Kennesaw, GA, United States, 30144 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES LEE | Chief Executive Officer | 4040 ROYAL DRIVE, SUITE 800, KENNESAW, GA, United States, 30144 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-03 | 2025-06-03 | Address | 4040 ROYAL DRIVE, SUITE 800, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2025-06-03 | Address | 4040 ROYAL DRIVE, SUITE 800, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2025-06-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-06-03 | 2023-06-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250603001242 | 2025-06-03 | BIENNIAL STATEMENT | 2025-06-03 |
| 230626003596 | 2023-06-26 | BIENNIAL STATEMENT | 2023-06-01 |
| 210603000025 | 2021-06-03 | APPLICATION OF AUTHORITY | 2021-06-03 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State