Nicholson Construction Company Overview

Nicholson Construction Company filed as a Foreign Business Corporation in the State of New York on Monday, August 4, 1980 and is approximately forty-one years old, according to public records 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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Key People

Who own Nicholson Construction Company

Name
Mark Bader-Hellstrom 1
President
Director
Steven Scherer
President
Chief Executive Officer
Secretary
Director
Mark Bader-Hellestrom
President
Stephane Bourillot
Chief Executive Officer
NonDir
NonPres
President
Director
Paul Krumm 1
Treasurer
Secretary
Thomas W. Beggs 3
Secretary
Vice President
NonSec
Raphael Mailhe 1
Director
NonDir
John D. Wise 1
Vice President
Ronald Hall 1
Vice President
Richard Deschamps
Vice President
Luca Barison
Vice President
Jeff Grieder
Vice President
Robert Serenyi 2
Chief Financial Officer
NonTreas
Treasurer
Christophe Dauchy 2
NonDir
Director
Andrew D. Walker 4
President
Treasurer
Director
Christopher S. Hynes
President
CEO
Treasurer
Director
Vice President
Jeffrey Lewis 3
Treasurer
Chief Financial Officer
Timothy S. Mitchell 1
Treasurer
Roger A. Baldwin 1
Director
Vice President
Remi Darval
Director
Didier Verrouil
Director
Remi Dorval
Director
Laurent Lefebvre 3
Vice President
Laurent Lefrebvre
Vice President
Guido Pellegrino
Vice President
Daniel Thome
Vice President
Laurent Lefebver
Vice President
Showing 8 records out of 27

Known Addresses for Nicholson Construction Company

7205 NW 19th St Miami, FL 33126 12 McClane St Cuddy, PA 15031 1250 Ave Ponce de Leon San Juan, PR 00907 24 Commerce St Newark, NJ 07102 15 Wilson Dr Sparta, NJ 07871 2125 N Redwood Rd Salt Lake City, UT 84116 850 N 550 W North Salt Lake, UT 84054 2117 Immel Mine Rd Mascot, TN 37806 1250 Ponce De San Juan, PR 00907 8725 NW 18th Ter Doral, FL 33172

Corporate Filings for Nicholson Construction Company

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F94000003764
Date Filed: Tuesday, July 19, 1994

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 7414306
Date Filed: Thursday, October 1, 1987
Registered Agent National Registered Agents, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Pennsylvania
State ID: 01228872
Date Filed: Thursday, October 13, 1983
Registered Agent National Registered Agents, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Pennsylvania
County: New York
State ID: 643092
Date Filed: Monday, August 4, 1980
Registered Agent National Registered Agents, Inc.
DOS Process Thomas Beggs, Secretary/Vice President-Risk Mngmnt
Source Record NY DOS

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Pennsylvania
State ID: C7272-1991
Date Filed: Monday, August 19, 1991
Registered Agent National Registered Agents, Inc. of Nv

Corporate Notes

Source Date Type Note
8/4/1980 Name History/Actual Nicholson Construction Company
10/1/1987 Application For Certificate Of Authority
7/13/1990 Change Of Registered Agent/Office
8/19/1991 Foreign Qualification
10/29/1998 Annual List
9/7/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
8/1/2000 Annual List
9/21/2001 Annual List
8/12/2002 Annual List
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
8/14/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
8/15/2005 Annual List
5/22/2006 Change of Registered Agent/Office
5/22/2006 Registered Agent Change
7/11/2006 Annual List
12/31/2006 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
9/27/2007 Change of Office by Registered Agent
12/31/2007 Public Information Report (PIR)
10/29/2008 Acceptance of Registered Agent
10/29/2008 Reinstatement REVOKED 9/1/08. REINSTATED
12/31/2008 Public Information Report (PIR)
8/24/2009 Annual List
6/23/2010 Annual List
12/31/2010 Public Information Report (PIR)
4/8/2011 Merge In
8/22/2011 Annual List
3/28/2012 Change of Name or Address by Registered Agent
6/11/2012 Annual List
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
3/15/2013 Change of Name or Address by Registered Agent
7/26/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
8/22/2014 Annual List
12/31/2014 Public Information Report (PIR)
7/22/2015 Annual List
12/31/2015 Public Information Report (PIR)
6/30/2016 Annual List
12/31/2016 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
7/14/2017 Annual List
12/31/2017 Public Information Report (PIR)
7/3/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Sunday, January 3, 2021
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Friday, January 22, 2021
New York Department of State
Data last refreshed on Thursday, January 14, 2021
California Secretary of State
Data last refreshed on Monday, January 18, 2021

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