| Name: | TAFT CONTRACTING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1981 (43 years ago) |
| Entity Number: | 723421 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 8551 PEARSON, DARIEN, IL, United States, 60651 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD J. WALSH | Chief Executive Officer | 9000 W 67TH ST, HODGKINS, IL, United States, 60525 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-07 | 2003-12-01 | Address | 5525 W ROOSEVELT RD, CICERO, IL, 60804, USA (Type of address: Chief Executive Officer) |
| 1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-02-02 | 2000-01-07 | Address | 5525 W. ROSEVELT ROAD, CHICAGO, IL, 60650, USA (Type of address: Chief Executive Officer) |
| 1993-02-02 | 2003-12-01 | Address | 8519 EVERGREEN LANE, DARIEN, IL, 60559, USA (Type of address: Principal Executive Office) |
| 1986-11-14 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-11-14 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1981-12-22 | 1986-11-14 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| 1981-12-22 | 1986-11-14 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-11081 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-11080 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 031201002577 | 2003-12-01 | BIENNIAL STATEMENT | 2003-12-01 |
| 000107002396 | 2000-01-07 | BIENNIAL STATEMENT | 1999-12-01 |
| 990921001289 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 971216002156 | 1997-12-16 | BIENNIAL STATEMENT | 1997-12-01 |
| 931216002138 | 1993-12-16 | BIENNIAL STATEMENT | 1993-12-01 |
| 930202002488 | 1993-02-02 | BIENNIAL STATEMENT | 1992-12-01 |
| B423565-3 | 1986-11-14 | CERTIFICATE OF AMENDMENT | 1986-11-14 |
| A825788-4 | 1981-12-22 | APPLICATION OF AUTHORITY | 1981-12-22 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
