| Entity Name: | HOLT CONSTRUCTION CORP. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 28 Mar 2013 |
| Branch of: | HOLT CONSTRUCTION CORP., NEW YORK (Company Number 92953) |
| Company Number: | CORP_68886953 |
| File Number: | 68886953 |
| Type of Business: | Business Corporations |
| Place of Formation: | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC., 901 S. 2ND STREET SUITE 201, SPRINGFIELD, 62704, SANGAMON | Agent | 2023-10-25 |
| Name and Address | Role |
|---|---|
| CHRISTOPHER ASARO, 115 RUMSON RD., RUMSON, NJ, 07760 | President |
| Name and Address | Role |
|---|---|
| JEANNE SPLAVER, 23 JILL DR., WEST NYACK, NY, 10994 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| HOLT CONSTRUCTION SERVICES CORP. | Foreign Assume Name* | 2013-03-28 | No data | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON V | No data | Voting Rights | 1000 | 1000000 | 100 |
| COMMON NV | No data | No Voting Rights | 1000 | 1000000 | 100 |
Date of last update: 07 Apr 2025
