GATES CONSTRUCTION CORP.

Company Details

Entity Name:	GATES CONSTRUCTION CORP.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	10 May 1979 (46 years ago)
Date of dissolution:	22 Sep 2000 (24 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2000 (24 years ago)
Document Number:	843208
FEI/EIN Number	22-1539854
Address:	2747 RICHMOND TERRACE, STATEN ISLAND, NY 10303
Mail Address:	2122 YORK ROAD, SUITE 200 - TAX DEPT., OAK BROOK, IL 60521
Place of Formation:	NEW JERSEY

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324

Treasurer

Name	Role	Address
BIEMECK, BRUCE J	Treasurer	2122 YORK ROAD, OAK BROOK, IL

Director

Name	Role	Address
BIEMECK, BRUCE J	Director	2122 YORK ROAD, OAK BROOK, IL
THOMAS, MARK R	Director	2122 YORK RD, OAK BROOK, IL
MACKIE, DOUGLAS B.	Director	2122 YORK ROAD, OAK BROOD, IL

Secretary

Name	Role	Address
THOMAS, MARK R	Secretary	2122 YORK RD, OAK BROOK, IL

Vice President

Name	Role	Address
BIEMECK, BRUCE J	Vice President	2122 YORK ROAD, OAK BROOK, IL
MACKIE, DOUGLAS B.	Vice President	2122 YORK ROAD, OAK BROOD, IL

President

Name	Role	Address
WILLIAMS, ROBERT	President	2747 RICHMOND TERRACE, STATEN ISLAND, NY

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2000-09-22	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1995-04-18	2747 RICHMOND TERRACE, STATEN ISLAND, NY 10303	No data
CHANGE OF MAILING ADDRESS	1995-04-18	2747 RICHMOND TERRACE, STATEN ISLAND, NY 10303	No data
REGISTERED AGENT NAME CHANGED	1992-07-15	CT CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	1992-07-15	1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324	No data

Documents

Name	Date
ANNUAL REPORT	1999-04-20
ANNUAL REPORT	1998-04-15
ANNUAL REPORT	1997-04-17
ANNUAL REPORT	1996-04-22
ANNUAL REPORT	1995-04-18

Date of last update: 05 Feb 2025

Sources: Florida Department of State