| Name: | RALPH L. MACDONALD & CO. ENGINEERS & LAND SURVEYORS, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 May 1988 (37 years ago) |
| Date of dissolution: | 21 Sep 2018 |
| Entity Number: | 1260799 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 81 HOLLY HILL LANE, GREENWICH, CT, United States, 06830 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LEONARD M SZCZESNY | Chief Executive Officer | RALPH L MACDONALD CO., 81 HOLLY HILL LANE, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-05 | 2014-06-06 | Address | 80 BUSINESS PARK DRIVE, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 2010-08-05 | 2014-06-06 | Address | RALPH L MACDONALD CO., 80 BUSINESS PARK DRIVE, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2004-05-27 | 2010-08-05 | Address | RALPH L. MACDONALD CO., 80 BUSINESS PARK DRIVE, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2000-08-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-08-09 | 2010-08-05 | Address | 80 BUSINESS PARK DRIVE, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 1993-08-09 | 2004-05-27 | Address | RALPH L. MACDONALD COMPANY, 80 BUSINESS PARK DRIVE, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 1988-05-11 | 2000-08-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-16928 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180921000401 | 2018-09-21 | CERTIFICATE OF DISSOLUTION | 2018-09-21 |
| 160524006033 | 2016-05-24 | BIENNIAL STATEMENT | 2016-05-01 |
| 140606006794 | 2014-06-06 | BIENNIAL STATEMENT | 2014-05-01 |
| 100805002144 | 2010-08-05 | BIENNIAL STATEMENT | 2010-05-01 |
| 080708002544 | 2008-07-08 | BIENNIAL STATEMENT | 2008-05-01 |
| 060515003062 | 2006-05-15 | BIENNIAL STATEMENT | 2006-05-01 |
| 040527002466 | 2004-05-27 | BIENNIAL STATEMENT | 2004-05-01 |
| 020521002800 | 2002-05-21 | BIENNIAL STATEMENT | 2002-05-01 |
| 000802002148 | 2000-08-02 | BIENNIAL STATEMENT | 2000-05-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
