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ASHFORTH PROPERTIES CONSTRUCTION, INC.

ASHFORTH PROPERTIES CONSTRUCTION, INC.

Branch

Company Details

Name:	ASHFORTH PROPERTIES CONSTRUCTION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Mar 1983 (42 years ago)
Branch of:	ASHFORTH PROPERTIES CONSTRUCTION, INC., Connecticut (Company Number 0122752)
Entity Number:	831451
ZIP code:	10005
County:	New York
Place of Formation:	Connecticut
Principal Address:	707 SUMMER ST, STAMFORD, CT, United States, 06901
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
J. RYAN HARVEY	Chief Executive Officer	707 SUMMER ST, STAMFORD, CT, United States, 06901

History

Start date	End date	Type	Value
2025-03-03	2025-03-03	Address	707 SUMMER ST, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2025-03-03	2025-03-03	Address	707 SUMMER ST, STAMFORD, CT, 06901, 1026, USA (Type of address: Chief Executive Officer)
2023-03-01	2025-03-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-01	2023-03-01	Address	707 SUMMER ST, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2023-03-01	2025-03-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-01	2023-03-01	Address	707 SUMMER ST, STAMFORD, CT, 06901, 1026, USA (Type of address: Chief Executive Officer)
2023-03-01	2025-03-03	Address	707 SUMMER ST, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2023-03-01	2025-03-03	Address	707 SUMMER ST, STAMFORD, CT, 06901, 1026, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-03-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-03-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-03-02	2017-03-01	Address	707 SUMMER ST, STAMFORD, CT, 06901, 1026, USA (Type of address: Principal Executive Office)
2005-05-03	2015-03-02	Address	707 SUMMER ST, STAMFORD, CT, 06901, 1026, USA (Type of address: Principal Executive Office)
2005-05-03	2023-03-01	Address	707 SUMMER ST, STAMFORD, CT, 06901, 1026, USA (Type of address: Chief Executive Officer)
2003-03-07	2005-05-03	Address	707 SUMMER ST, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-03-22	2005-05-03	Address	C/O THE ASHFORTH COMPANY, INC., 3003 SUMMER STREET, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer)
1993-06-09	2003-03-07	Address	3003 SUMMER STREET, STAMFORD, CT, 06905, USA (Type of address: Principal Executive Office)
1993-06-09	1999-03-22	Address	514 ROUND HILL ROAD, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
1983-03-29	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1983-03-29	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250303005423	2025-03-03	BIENNIAL STATEMENT	2025-03-03
230301004718	2023-03-01	BIENNIAL STATEMENT	2023-03-01
210304060861	2021-03-04	BIENNIAL STATEMENT	2021-03-01
190327060173	2019-03-27	BIENNIAL STATEMENT	2019-03-01
SR-12220	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-12221	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170301006892	2017-03-01	BIENNIAL STATEMENT	2017-03-01
150302006669	2015-03-02	BIENNIAL STATEMENT	2015-03-01
130307006684	2013-03-07	BIENNIAL STATEMENT	2013-03-01
110712002495	2011-07-12	BIENNIAL STATEMENT	2011-03-01
090302003541	2009-03-02	BIENNIAL STATEMENT	2009-03-01
080626002852	2008-06-26	BIENNIAL STATEMENT	2007-03-01
050503002464	2005-05-03	BIENNIAL STATEMENT	2005-03-01
030307003007	2003-03-07	BIENNIAL STATEMENT	2003-03-01
010405002507	2001-04-05	BIENNIAL STATEMENT	2001-03-01
991012000215	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
990322002619	1999-03-22	BIENNIAL STATEMENT	1999-03-01
970421002343	1997-04-21	BIENNIAL STATEMENT	1997-03-01
940511002166	1994-05-11	BIENNIAL STATEMENT	1994-03-01
930609003103	1993-06-09	BIENNIAL STATEMENT	1993-03-01
A964656-5	1983-03-29	APPLICATION OF AUTHORITY	1983-03-29

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

ASHFORTH PROPERTIES CONSTRUCTION, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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