| Name: | CONSTRUCTION QUARRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 1984 (41 years ago) |
| Entity Number: | 929708 |
| ZIP code: | 49635 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 FOURTH STREET, FRANKFORT, MI, United States, 49635 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KURT R. LUEDTKE | DOS Process Agent | 10 FOURTH STREET, FRANKFORT, MI, United States, 49635 |
| Name | Role | Address |
|---|---|---|
| KURT R. LUEDTKE | Chief Executive Officer | 10 FOURTH STREET, FRANKFORT, MI, United States, 49635 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-07-25 | 1998-09-11 | Address | PO BOX 111, FRANKFORT, MI, 49635, USA (Type of address: Chief Executive Officer) |
| 1996-07-25 | 1998-09-11 | Address | 10 FOURTH STREET, FRANKFORT, MI, 49635, USA (Type of address: Principal Executive Office) |
| 1996-07-25 | 1998-09-11 | Address | PO BOX 111, FRANKFORT, MI, 49635, USA (Type of address: Service of Process) |
| 1993-09-28 | 1996-07-25 | Address | 10 FOURTH STREET, FRANKFORT, MI, 49635, 0111, USA (Type of address: Service of Process) |
| 1993-09-28 | 1996-07-25 | Address | 10 FOURTH STREET, FRANKFORT, MI, 49635, 0111, USA (Type of address: Principal Executive Office) |
| 1993-05-27 | 1996-07-25 | Address | 10 FOURTH STREET, FRANKFORT, MI, 49635, 0111, USA (Type of address: Chief Executive Officer) |
| 1993-05-27 | 1993-09-28 | Address | 10 FOURTH STREET, FRANKFORT, MI, 49635, 0111, USA (Type of address: Principal Executive Office) |
| 1993-05-27 | 1993-09-28 | Address | 10 FOURTH STREET, FRANKFORT, MI, 49635, 0111, USA (Type of address: Service of Process) |
| 1984-07-12 | 1993-05-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-13119 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 080801002781 | 2008-08-01 | BIENNIAL STATEMENT | 2008-07-01 |
| 060707002590 | 2006-07-07 | BIENNIAL STATEMENT | 2006-07-01 |
| 040817002053 | 2004-08-17 | BIENNIAL STATEMENT | 2004-07-01 |
| 020705002086 | 2002-07-05 | BIENNIAL STATEMENT | 2002-07-01 |
| 000720002113 | 2000-07-20 | BIENNIAL STATEMENT | 2000-07-01 |
| 990916001349 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 980911002289 | 1998-09-11 | BIENNIAL STATEMENT | 1998-07-01 |
| 960725002109 | 1996-07-25 | BIENNIAL STATEMENT | 1996-07-01 |
| 930928002762 | 1993-09-28 | BIENNIAL STATEMENT | 1993-07-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
