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Suffolk Construction Company, Inc.
Active Roxbury, MA
(949)453-9400
Suffolk Construction Company, Inc. Overview
Suffolk Construction Company, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, April 8, 1991 and is approximately thirty-three years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Suffolk Construction Company, Inc.
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Key People
Who own Suffolk Construction Company, Inc.
Name | |
---|---|
John F. Fish 22 |
President
Chief Executive Officer
Director
NonDir
NonPres
P
CEO
Treasurer
|
Puneet Mahajan 10 |
CFO
Treasurer
NonTreas
|
John J. Tangney 10 |
Secretary
Executive Vp
Governing Person
NonSec
|
Jay Tangney 2 |
NonSec
|
Michael Azarela 8 |
Treasurer
Vice President
NonTreas
|
John P. Gorman 5 |
Secretary
Governing Person
|
Wendy Venoit 3 |
Secretary
|
Walter K. McDonough 3 |
Secretary
Vice President
Clrk
|
Stephen A. McDonald |
Director
Vp
|
Showing 8 records out of 9
Companies for Suffolk Construction Company, Inc.
Suffolk Construction Company, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
John F Fish |
Active
|
President
|
Other Companies for Suffolk Construction Company, Inc.
Suffolk Construction Company, Inc. is listed as an officer in eight other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Suffolk-Yates, A Joint Venture, LLC |
Active
|
2016 |
1
|
Manager
|
Str, a Joint Venture, LLC |
Inactive
|
2020 |
1
|
Manager
|
Suffolk/Cook Construction Company, LLC |
Inactive
|
2009 |
1
|
Manager
|
Suffolk/Lydig Construction Company, LLC |
Inactive
|
2010 |
1
|
Manager
|
Suffolk/Bay Construction Company, LLC |
Inactive
|
2009 |
1
|
Manager
|
Suffolk-Marcobay Construction Company, LLC |
Inactive
|
2008 |
1
|
Manager
|
Suffolk-Gomez Construction Company, LLC |
Inactive
|
2008 |
1
|
Manager
|
Science Center Builders, LLC |
Inactive
|
2007 |
1
|
Managing Member
|
Known Addresses for Suffolk Construction Company, Inc.
80 SW 8th St
Miami, FL 33130
515 N Flagler Dr
West Palm Beach, FL 33401
1 Harvard Cir
West Palm Beach, FL 33409
701 NW 62nd Ave
Miami, FL 33126
18400 Von Karman Ave
Irvine, CA 92612
65 Allerton St
Boston, MA 02119
550 S Hope St
Los Angeles, CA 90071
38 Discovery
Irvine, CA 92618
8894 Belvedere Rd
West Palm Beach, FL 33411
99 Conifer Hill Dr
Danvers, MA 01923
Corporate Filings for Suffolk Construction Company, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F94000001902 |
Date Filed: | Wednesday, April 13, 1994 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Texas |
State ID: | 10741706 |
Date Filed: | Monday, November 20, 1995 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Massachusetts |
State ID: | 02070293 |
Date Filed: | Friday, February 20, 1998 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Massachusetts |
State ID: | E0166192007-1 |
Date Filed: | Friday, March 9, 2007 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Massachusetts |
State ID: | 1538458 |
Date Filed: | Monday, April 8, 1991 |
DOS Process | Suffolk Construction Company, Inc. |
Source Record | NY DOS |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802562697 |
Date Filed: | Friday, October 14, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/8/1991 | Name History/Actual | Suffolk Construction Company, Inc. | |
4/8/1991 | Name History/Actual | Suffolk Construction Company, Inc. | |
11/20/1995 | Application For Certificate Of Authority | ||
5/18/1996 | Change Of Registered Agent/Office | ||
7/14/1997 | Change Of Registered Agent/Office | ||
7/31/2003 | Change of Registered Agent/Office | ||
3/9/2007 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 15,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
3/9/2007 | Miscellaneous | GS HOME STATE | |
7/18/2007 | Initial List | ||
1/21/2008 | Annual List | ||
6/10/2009 | Change of Registered Agent/Office | ||
1/7/2010 | Registered Agent Change | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
6/15/2010 | Acceptance of Registered Agent | ||
6/15/2010 | Reinstatement | ||
3/4/2011 | Annual List | ||
4/7/2011 | Certificate of Assumed Business Name | ||
5/18/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
1/22/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
1/30/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
3/20/2015 | Annual List | ||
4/27/2015 | Certificate of Withdrawal | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
2/12/2016 | Annual List | ||
10/14/2016 | Application for Registration | ||
3/4/2017 | Annual List | ||
7/27/2017 | Certificate of Assumed Business Name | ||
3/7/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
2/13/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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10
Known Addresses
80 SW 8th St Miami, FL 33130
515 N Flagler Dr West Palm Beach, FL 33401
1 Harvard Cir West Palm Beach, FL 33409
701 NW 62nd Ave Miami, FL 33126
18400 Von Karman Ave Irvine, CA 92612
65 Allerton St Boston, MA 02119
550 S Hope St Los Angeles, CA 90071
38 Discovery Irvine, CA 92618
8894 Belvedere Rd West Palm Beach, FL 33411
99 Conifer Hill Dr Danvers, MA 01923
These addresses are known to be associated with Suffolk Construction Company, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records