| Entity Name: | ALL STATES CONSTRUCTION, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 18 Dec 1987 |
| Business ALEI: | 0210078 |
| Annual report due: | 18 Dec 2025 |
| NAICS code: | 324121 - Asphalt Paving Mixture and Block Manufacturing |
| Business address: | 11 Interstate Dr, West Springfield, MA, 01089-4531, United States |
| Mailing address: | 11 Interstate Dr, Suite 301, West Springfield, MA, United States, 01089-4531 |
| Place of Formation: | MASSACHUSETTS |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Seth M. Hankowski | Director | 112 AMHERST ROAD, SUNDERLAND, MA, 01375, United States | 112 AMHERST ROAD, SUNDERLAND, MA, 01375, United States |
| Mark A. Hankowski | Director | 112 AMHERST ROAD, SUNDERLAND, MA, 01375, United States | 112 AMHERST ROAD, SUNDERLAND, MA, 01375, United States |
| RICHARD J. MILLER | Director | 112 AMHERST RD., SUNDERLAND, MA, 01375, United States | 7575 PELICAN BAY, UNIT 304, NAPLES, FL, 34108, United States |
| Aaron D. Hankowski | Director | 112 AMHERST ROAD, SUNDERLAND, MA, 01375, United States | 112 AMHERST ROAD, SUNDERLAND, MA, 01375, United States |
| David M. Hankowski | Director | 112 AMHERST ROAD, SUNDERLAND, MA, 01375, United States | 112 AMHERST ROAD, SUNDERLAND, MA, 01375, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEAN AZOURY | Officer | 112 AMHERST RD., SUNDERLAND, MA, 01375, United States | 50 AUTUMN LANE, RYE, NH, 03870, United States |
| RICHARD J. MILLER | Officer | 112 AMHERST RD., SUNDERLAND, MA, 01375, United States | 7575 PELICAN BAY, UNIT 304, NAPLES, FL, 34108, United States |
| CRAIG S. REED | Officer | 112 AMHERST RD., SUNDERLAND, MA, 01375, United States | 112 AMHERST RD., SUNDERLAND, MA, 01375, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ALL STATES ASPHALT, INC. | ALL STATES CONSTRUCTION, INC. | 2020-11-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012192397 | 2024-11-18 | No data | Annual Report | Annual Report | No data |
| BF-0011388101 | 2023-11-27 | No data | Annual Report | Annual Report | No data |
| BF-0011892270 | 2023-07-20 | 2023-07-20 | Interim Notice | Interim Notice | No data |
| BF-0010201254 | 2022-12-06 | No data | Annual Report | Annual Report | 2022 |
| BF-0010457160 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009827991 | 2021-12-13 | No data | Annual Report | Annual Report | No data |
| 0007030345 | 2020-12-02 | No data | Annual Report | Annual Report | 2020 |
| 0007028479 | 2020-11-30 | 2020-11-30 | Amendment | Amend Name | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
