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BORCHERDING CONSTRUCTION CO.

Company Details

Name: BORCHERDING CONSTRUCTION CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Apr 1983 (42 years ago)
Date of dissolution: 27 Mar 2002
Entity Number: 884684
ZIP code: 62526
County: New York
Place of Formation: Delaware
Foreign Legal Name: LASCO, INC.
Fictitious Name: BORCHERDING CONSTRUCTION CO.
Address: 1715 NORTH 21ST STREET, DECATUR, IL, United States, 62526
Principal Address: 1715 N. 21ST STREET, DECATUR, IL, United States, 62526

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
LASCO, INC. DOS Process Agent 1715 NORTH 21ST STREET, DECATUR, IL, United States, 62526

Chief Executive Officer

Name Role Address
RODNEY O. BORCHERDING Chief Executive Officer 3290 FITZGERALD RD., DECATUR, IL, United States, 62521

History

Start date End date Type Value
1983-04-01 1999-12-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
DP-1580954 2002-03-27 ANNULMENT OF AUTHORITY 2002-03-27
991207000131 1999-12-07 CERTIFICATE OF CHANGE 1999-12-07
000044002265 1993-08-30 BIENNIAL STATEMENT 1993-04-01
921102002884 1992-11-02 BIENNIAL STATEMENT 1992-04-01
A966135-4 1983-04-01 APPLICATION OF AUTHORITY 1983-04-01

Date of last update: 28 Feb 2025

Sources: New York Secretary of State