| Name: | CERTIFIED ROAD CONSTRUCTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 1983 (42 years ago) |
| Entity Number: | 846191 |
| ZIP code: | 12196 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 48A Swayze Drive, Latham, NY 12110, West Sand Lake, AL, United States, 12196 |
| Principal Address: | 34 Grange Road, WEST SAND LAKE, NY, United States, 12196 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARL J. CLEMENTE | Chief Executive Officer | 556 BRUNSWICK ROAD, TROY, NY, United States, 12180 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 48A Swayze Drive, Latham, NY 12110, West Sand Lake, AL, United States, 12196 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 556 BRUNSWICK ROAD, TROY, NY, 12180, USA (Type of address: Chief Executive Officer) |
| 2011-05-02 | 2023-06-01 | Address | P.O. BOX 8, WEST SAND LAKE, NY, 12196, USA (Type of address: Service of Process) |
| 2000-04-28 | 2011-05-02 | Address | THE ROWLANDS LAW FIRM, 26 COMPUTER DRIVE WEST, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 1993-12-06 | 2023-06-01 | Address | 556 BRUNSWICK ROAD, TROY, NY, 12180, USA (Type of address: Chief Executive Officer) |
| 1993-03-31 | 2000-04-28 | Address | 11 LARKSPUR DRIVE, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 1993-03-31 | 1993-12-06 | Address | PO BOX 189, GRANADA TERRACE, WATERVLIET, NY, 12189, USA (Type of address: Principal Executive Office) |
| 1993-03-31 | 1993-12-06 | Address | PO BOX 189, WATERVLIET, NY, 12189, USA (Type of address: Chief Executive Officer) |
| 1987-05-04 | 1993-03-31 | Address | 11 LARKSPUR DR., LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 1983-06-03 | 1987-05-04 | Address | 16 MICHAELANGELO ST., LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 1983-06-03 | 2023-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601000654 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 221025002887 | 2022-10-25 | BIENNIAL STATEMENT | 2021-06-01 |
| 130627002452 | 2013-06-27 | BIENNIAL STATEMENT | 2013-06-01 |
| 110712002739 | 2011-07-12 | BIENNIAL STATEMENT | 2011-06-01 |
| 110502000512 | 2011-05-02 | CERTIFICATE OF CHANGE | 2011-05-02 |
| 090709002582 | 2009-07-09 | BIENNIAL STATEMENT | 2009-06-01 |
| 070705002018 | 2007-07-05 | BIENNIAL STATEMENT | 2007-06-01 |
| 050913002205 | 2005-09-13 | BIENNIAL STATEMENT | 2005-06-01 |
| 030617002128 | 2003-06-17 | BIENNIAL STATEMENT | 2003-06-01 |
| 011004002524 | 2001-10-04 | BIENNIAL STATEMENT | 2001-06-01 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
