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 (Companies founded in December 1987) |
Business ALEI: | 0210078 |
Annual report due: | 18 Dec 2024 |
NAICS code: | 324121 - Asphalt Paving Mixture and Block Manufacturing |
Business address: | 112 AMHERST ROAD, SUNDERLAND, MA, 01375, United States |
Mailing address: | 112 AMHERST ROAD, SUNDERLAND, MA, United States, 01375 |
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-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 |
0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006769993 | 2020-02-21 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website