| Entity Name: | GRAY CONSTRUCTION, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 28 Jul 1993 (Companies founded in July 1993) |
| Branch of: | GRAY CONSTRUCTION, INC. (Company Number 0157743) (KENTUCKY) |
| Business ALEI: | 0288450 |
| Annual report due: | 28 Jul 2025 |
| NAICS code: | 236210 - Industrial Building Construction |
| Business address: | 10 QUALITY STREET, LEXINGTON, KY, 40507, United States |
| Mailing address: | 10 QUALITY STREET, LEXINGTON, KY, United States, 40507 |
| Place of Formation: | KENTUCKY |
| E-Mail: | complianceteam@cogencyglobal.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Brian Jones | Officer | 10 QUALITY STREET, LEXINGTON, KY, 40507, United States | 1 Church Camp Ground, Bethel, CT, 06801-2824, United States |
| Nathan Simon | Officer | 10 QUALITY STREET, LEXINGTON, KY, 40507, United States | 10 QUALITY STREET, LEXINGTON, KY, 40507, United States |
| Steve Summers | Officer | 10 QUALITY STREET, LEXINGTON, KY, 40507, United States | 10 QUALITY STREET, LEXINGTON, KY, 40507, United States |
| Sarah Rowe | Officer | 10 QUALITY STREET, LEXINGTON, KY, 40507, United States | 10 QUALITY STREET, LEXINGTON, KY, 40507, United States |
| Patrick McCowan | Officer | 10 QUALITY STREET, LEXINGTON, KY, 40507, United States | 10 QUALITY STREET, LEXINGTON, KY, 40507, United States |
| Colby Cox | Officer | 10 QUALITY STREET, LEXINGTON, KY, 40507, United States | 10 QUALITY STREET, LEXINGTON, KY, 40507, United States |
| Phil Seale | Officer | 10 QUALITY STREET, LEXINGTON, KY, 40507, United States | 10 QUALITY STREET, LEXINGTON, KY, 40507, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Colby Cox | Director | 10 QUALITY STREET, LEXINGTON, KY, 40507, United States | 10 QUALITY STREET, LEXINGTON, KY, 40507, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | JAMES N. GRAY COMPANY | GRAY CONSTRUCTION, INC. | 2005-09-06 |
| Name change | JAMES N. GRAY CONSTRUCTION CO., INC. | JAMES N. GRAY COMPANY | 1997-04-18 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012691951 | 2024-07-18 | No data | Annual Report | Annual Report | No data |
| BF-0012555515 | 2024-02-15 | 2024-02-15 | Change of Agent | Agent Change | No data |
| BF-0011255283 | 2023-06-28 | No data | Annual Report | Annual Report | No data |
| BF-0010259311 | 2023-02-13 | No data | Annual Report | Annual Report | 2022 |
| BF-0009758721 | 2021-07-06 | No data | Annual Report | Annual Report | No data |
| 0006916941 | 2020-06-03 | No data | Annual Report | Annual Report | 2020 |
| 0006575028 | 2019-06-12 | No data | Annual Report | Annual Report | 2019 |
| 0006201094 | 2018-06-15 | No data | Annual Report | Annual Report | 2018 |
| 0005867070 | 2017-06-14 | No data | Annual Report | Annual Report | 2017 |
| 0005578660 | 2016-06-01 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
