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R. H. WHITE CONSTRUCTION CO., INC.

R. H. WHITE CONSTRUCTION CO., INC.

Company Details

Name:	R. H. WHITE CONSTRUCTION CO., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Oct 1982 (42 years ago)
Entity Number:	796111
ZIP code:	10011
County:	New York
Place of Formation:	Massachusetts
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address:	41 Central Street, Auburn, MA, United States, 01501

DOS Process Agent

Name	Role	Address
R. H. WHITE CONSTRUCTION CO., INC.	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
JAMES E. MCCARTHY	Chief Executive Officer	41 CENTRAL STREET, AUBURN, MA, United States, 01501

History

Start date	End date	Type	Value
2024-10-10	2024-10-10	Address	41 CENTRAL STREET, PO BOX 404, AUBURN, MA, 01501, USA (Type of address: Chief Executive Officer)
2024-10-10	2024-10-10	Address	41 CENTRAL STREET, AUBURN, MA, 01501, USA (Type of address: Chief Executive Officer)
2020-10-05	2024-10-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28	2024-10-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-01	2020-10-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-10-01	2024-10-10	Address	41 CENTRAL STREET, PO BOX 404, AUBURN, MA, 01501, USA (Type of address: Chief Executive Officer)
2016-10-03	2018-10-01	Address	41 CENTRAL STREET, AUBURN, MA, 01501, USA (Type of address: Chief Executive Officer)
2014-10-01	2016-10-03	Address	40 N BRIGHAM HILL ROAD, NORTH GRAFTON, MA, 01536, USA (Type of address: Chief Executive Officer)
2010-10-27	2014-10-01	Address	40 N BRINGHAM HILL ROAD, NORTH GRATTON, MA, 01536, USA (Type of address: Chief Executive Officer)
2010-10-27	2018-10-01	Address	41 CENTRAL STREET, AUBURN, MA, 01501, USA (Type of address: Principal Executive Office)
2010-10-27	2018-10-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-10-27	2010-10-27	Address	40 N BRINGHAM HILL RD, NORTH GRATTON, MA, 01536, USA (Type of address: Chief Executive Officer)
2005-10-27	2010-10-27	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-10-27	2010-10-27	Address	41 CENTRAL ST, AUBURN, MA, 01501, USA (Type of address: Principal Executive Office)
1999-09-22	2005-10-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1992-12-01	2005-10-27	Address	41 CENTRAL STREET, AUBURN, MA, 01501, USA (Type of address: Chief Executive Officer)
1992-12-01	2005-10-27	Address	41 CENTRAL STREET, AUBURN, MA, 01501, USA (Type of address: Principal Executive Office)
1992-12-01	1999-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1982-10-01	1992-12-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1982-10-01	1999-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241010000575	2024-10-10	BIENNIAL STATEMENT	2024-10-10
221004000496	2022-10-04	BIENNIAL STATEMENT	2022-10-01
201005061599	2020-10-05	BIENNIAL STATEMENT	2020-10-01
SR-11881	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181001007630	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161003008209	2016-10-03	BIENNIAL STATEMENT	2016-10-01
141001006140	2014-10-01	BIENNIAL STATEMENT	2014-10-01
121106002454	2012-11-06	BIENNIAL STATEMENT	2012-10-01
101027002318	2010-10-27	BIENNIAL STATEMENT	2010-10-01
081017002205	2008-10-17	BIENNIAL STATEMENT	2008-10-01
051027002289	2005-10-27	BIENNIAL STATEMENT	2004-10-01
021216002425	2002-12-16	BIENNIAL STATEMENT	2002-10-01
990922000908	1999-09-22	CERTIFICATE OF CHANGE	1999-09-22
981020002227	1998-10-20	BIENNIAL STATEMENT	1998-10-01
961017002547	1996-10-17	BIENNIAL STATEMENT	1996-10-01
931109002460	1993-11-09	BIENNIAL STATEMENT	1993-10-01
921201002419	1992-12-01	BIENNIAL STATEMENT	1992-10-01
A907630-4	1982-10-01	APPLICATION OF AUTHORITY	1982-10-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State

R. H. WHITE CONSTRUCTION CO., INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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