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BOWMAN EMPIRE STATE LTD.

BOWMAN EMPIRE STATE LTD.

Headquarter

Company Details

Name:	BOWMAN EMPIRE STATE LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Mar 1919 (106 years ago)
Entity Number:	14039
ZIP code:	14221
County:	Nassau
Place of Formation:	New York
Address:	1967 WEHRLE DRIVE, SUITE 1086, BUFFALO, NY, United States, 14221
Principal Address:	12355 sunrise valley drive, suite 520, RESTON, VA, United States, 20191

Shares Details

Shares issued 0

Share Par Value 100000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BOWMAN EMPIRE STATE LTD., CONNECTICUT	0626506	CONNECTICUT

DOS Process Agent

Name	Role	Address
c/o LEGALINC CORPORATE SERVICES INC.	DOS Process Agent	1967 WEHRLE DRIVE, SUITE 1086, BUFFALO, NY, United States, 14221

Agent

Name	Role	Address
LEGALINC CORPORATE SERVICES INC.	Agent	1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221

Chief Executive Officer

Name	Role	Address
ERIC KELLER	Chief Executive Officer	6 CAMPUS DR., 3RD FLOOR, PARSIPPANY, NJ, United States, 07054

History

Start date	End date	Type	Value
2025-01-03	2024-12-19	Address	6 CAMPUS DR., 3RD FLOOR, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2025-01-03	2024-12-19	Address	1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2025-01-03	2024-12-19	Address	1967 WEHRLE DRIVE, SUITE 1086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2025-01-03	2025-01-03	Address	475 FIFTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-12-20	2024-12-20	Address	475 FIFTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-12-20	2024-12-20	Address	6 CAMPUS DR., 3RD FLOOR, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2024-12-19	2024-12-20	Address	1967 WEHRLE DRIVE, SUITE 1086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2024-12-19	2024-12-20	Address	1967 WEHRLE DRIVE, SUITE 1086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2024-12-19	2024-12-19	Address	475 FIFTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-12-19	2024-12-20	Address	475 FIFTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-12-04	2024-12-04	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-12-04	2024-12-06	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-11-05	2024-12-19	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-11-05	2025-01-03	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-11-05	2025-01-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-11-05	2025-01-03	Address	475 FIFTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-11-05	2024-12-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-11-05	2024-11-05	Address	475 FIFTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-11-05	2024-12-19	Address	475 FIFTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-11-04	2024-12-04	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-03-18	2023-03-18	Address	475 FIFTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-03-18	2024-11-05	Address	475 FIFTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-03-18	2024-11-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-18	2024-11-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-18	2024-11-04	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-01-18	2023-03-18	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-12-20	2023-01-18	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-05-31	2022-12-20	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-02-01	2022-05-31	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-03-08	2023-03-18	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-03-08	2023-03-18	Address	475 FIFTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2017-03-16	2019-03-15	Address	10160 - 112 STREET, SUITE 200, EDMONTON, CAN (Type of address: Principal Executive Office)
2015-03-16	2017-03-16	Address	111 JOHN ST, STE 810, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2015-03-16	2021-03-08	Address	111 JOHN ST, STE 810, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2013-03-28	2015-03-16	Address	111 JOHN ST, STE 245, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2011-03-25	2013-03-28	Address	111 JOHN ST, STE 245, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2009-03-26	2024-11-05	Name	FST ENGINEERS, INC.
2008-10-09	2023-03-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-10-09	2021-03-08	Address	C/O CORPORATION SERVICE CO., 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-04-09	2008-10-09	Address	500 BI-COUNTY BLVD., SUITE 118, FARMINGDALE, NY, 11375, USA (Type of address: Service of Process)
2006-04-06	2015-03-16	Address	111 JOHN ST, STE 245, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2006-04-06	2011-03-25	Address	111 JOHN ST, STE 245, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2006-04-06	2008-04-09	Address	111 JOHN ST, STE 245, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2004-01-28	2006-04-06	Address	111 JOHN STREET SUITE 245, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2004-01-28	2006-04-06	Address	111 JOHN ST SUITE 245, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2004-01-28	2006-04-06	Address	111 JOHN ST SUITE 245, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1999-08-17	2004-01-28	Address	288 S RIVER RD, BEDFORD, NH, 03110, USA (Type of address: Chief Executive Officer)
1999-08-17	2004-01-28	Address	11 PENN PLAZA, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-08-17	2004-01-28	Address	11 PENN PLAZA, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1999-03-16	2009-03-26	Name	FAY, SPOFFORD & THORNDIKE OF NEW YORK, INC.
1999-03-16	2022-02-01	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1999-03-16	1999-08-17	Address	C/O GOGICK & SEIDEN, LLP, 26 BROADWAY, ROOM 510, NEW YORK, NY, 10004, 1770, USA (Type of address: Service of Process)
1993-05-10	1999-08-17	Address	50 BROADWAY, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
1993-05-10	1999-03-16	Address	50 BROADWAY, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)
1993-05-10	1999-08-17	Address	50 BROADWAY, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office)
1988-06-21	1993-05-10	Address	50 BROADWAY, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)
1972-11-29	1988-06-21	Address	525 EXECUTIVE BLVD., ELMSFORD, NY, 10523, USA (Type of address: Service of Process)
1960-12-09	1970-06-17	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 10
1959-10-27	1972-11-29	Address	50 W. 44TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1953-03-10	1958-03-12	Shares	Share type: CAP, Number of shares: 0, Par value: 150000
1935-01-05	1959-10-27	Address	222 EAST 41ST ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1927-01-28	1953-03-10	Shares	Share type: CAP, Number of shares: 0, Par value: 36000
1919-06-05	1999-03-16	Name	WOLFF & MUNIER, INC.
1919-03-10	1927-01-28	Shares	Share type: CAP, Number of shares: 0, Par value: 20000
1919-03-10	1919-06-05	Name	MUNIER & WOLFF, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
241220001122	2024-12-06	AMENDMENT TO BIENNIAL STATEMENT	2024-12-06
250103002752	2024-12-04	CERTIFICATE OF CHANGE BY ENTITY	2024-12-04
241219002619	2024-12-04	CERTIFICATE OF CHANGE BY ENTITY	2024-12-04
241105002841	2024-11-04	CERTIFICATE OF AMENDMENT	2024-11-04
230318000251	2023-03-18	BIENNIAL STATEMENT	2023-03-01
210308061316	2021-03-08	BIENNIAL STATEMENT	2021-03-01
190315060000	2019-03-15	BIENNIAL STATEMENT	2019-03-01
170316006177	2017-03-16	BIENNIAL STATEMENT	2017-03-01
20150422094	2015-04-22	ASSUMED NAME CORP INITIAL FILING	2015-04-22
150316006140	2015-03-16	BIENNIAL STATEMENT	2015-03-01
130328006067	2013-03-28	BIENNIAL STATEMENT	2013-03-01
110325002512	2011-03-25	BIENNIAL STATEMENT	2011-03-01
090326000113	2009-03-26	CERTIFICATE OF AMENDMENT	2009-03-26
090226002469	2009-02-26	BIENNIAL STATEMENT	2009-03-01
081009001024	2008-10-09	CERTIFICATE OF CHANGE	2008-10-09
080409000651	2008-04-09	CERTIFICATE OF CHANGE	2008-04-09
070316002903	2007-03-16	BIENNIAL STATEMENT	2007-03-01
060406002207	2006-04-06	BIENNIAL STATEMENT	2006-03-01
040128002732	2004-01-28	BIENNIAL STATEMENT	2003-03-01
020611000087	2002-06-11	ERRONEOUS ENTRY	2002-06-11
DP-1577076	2001-12-26	DISSOLUTION BY PROCLAMATION	2001-12-26
010411002591	2001-04-11	BIENNIAL STATEMENT	2001-03-01
990817002326	1999-08-17	BIENNIAL STATEMENT	1999-03-01
990316000397	1999-03-16	CERTIFICATE OF AMENDMENT	1999-03-16
970509002441	1997-05-09	BIENNIAL STATEMENT	1997-03-01
930702000108	1993-07-02	CERTIFICATE OF MERGER	1993-07-02
930702000106	1993-07-02	CERTIFICATE OF MERGER	1993-07-02
930510002819	1993-05-10	BIENNIAL STATEMENT	1993-03-01
930402000378	1993-04-02	CERTIFICATE OF MERGER	1993-04-02
930402000365	1993-04-02	CERTIFICATE OF MERGER	1993-04-02
930402000360	1993-04-02	CERTIFICATE OF MERGER	1993-04-02
B654272-2	1988-06-21	CERTIFICATE OF AMENDMENT	1988-06-21
A282338-3	1975-12-29	CERTIFICATE OF MERGER	1975-12-29
A121902-3	1973-12-14	CERTIFICATE OF MERGER	1973-12-31
A31282-3	1972-11-29	CERTIFICATE OF AMENDMENT	1972-11-29
840976-3	1970-06-17	CERTIFICATE OF AMENDMENT	1970-06-17
592991-4	1966-12-20	CERTIFICATE OF MERGER	1966-12-31
592992-4	1966-12-20	CERTIFICATE OF MERGER	1966-12-31
591933-3	1966-12-13	CERTIFICATE OF AMENDMENT	1966-12-13
318434	1962-03-27	CERTIFICATE OF MERGER	1962-03-27
244617	1960-12-09	CERTIFICATE OF AMENDMENT	1960-12-09
183814	1959-10-27	CERTIFICATE OF AMENDMENT	1959-10-27
99723	1958-03-12	CERTIFICATE OF AMENDMENT	1958-03-12
8881-91	1954-12-14	CERTIFICATE OF AMENDMENT	1954-12-14
8439-67	1953-03-10	CERTIFICATE OF AMENDMENT	1953-03-10
DES29011	1935-01-05	CERTIFICATE OF AMENDMENT	1935-01-05
2972-77	1927-01-28	CERTIFICATE OF AMENDMENT	1927-01-28
36W-90	1919-06-16	CERTIFICATE OF AMENDMENT	1919-06-16
36W-35	1919-06-05	CERTIFICATE OF AMENDMENT	1919-06-05
35W-120	1919-05-19	CERTIFICATE OF AMENDMENT	1919-05-19
1542-110	1919-03-10	CERTIFICATE OF INCORPORATION	1919-03-10

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2015-11-18	No data	WASHINGTON STREET, FROM STREET SPRING STREET TO STREET HOLLAND TUNNEL ENTRANCE	No data	Street Construction Inspections: Active	Department of Transportation	roadway occupied
2015-11-15	No data	WASHINGTON STREET, FROM STREET SPRING STREET TO STREET HOLLAND TUNNEL ENTRANCE	No data	Street Construction Inspections: Active	Department of Transportation	R/w occupied
2015-11-15	No data	SPRING STREET, FROM STREET JOE DIMAGGIO HIGHWAY TO STREET WASHINGTON STREET	No data	Street Construction Inspections: Active	Department of Transportation	S/w clear
2015-11-14	No data	9 AVENUE, FROM STREET WEST 41 STREET	No data	Street Construction Inspections: Active	Department of Transportation	no man lift stored
2015-11-14	No data	9 AVENUE, FROM STREET WEST 42 STREET	No data	Street Construction Inspections: Active	Department of Transportation	no truck stored
2015-11-14	No data	9 AVENUE, FROM STREET WEST 41 STREET TO STREET WEST 42 STREET	No data	Street Construction Inspections: Active	Department of Transportation	alternative truck not stored
2015-11-14	No data	9 AVENUE, FROM STREET WEST 41 STREET TO STREET LINC TNNL BUS APPROACH	No data	Street Construction Inspections: Active	Department of Transportation	no truck stored at location
2015-11-13	No data	9 AVENUE, FROM STREET WEST 41 STREET TO STREET LINC TNNL BUS APPROACH	No data	Street Construction Inspections: Active	Department of Transportation	no man lift stored on street
2015-11-13	No data	9 AVENUE, FROM STREET LINCOLN TUNNEL BUS EXIT TO STREET LINCOLN TUNNEL BUS EXIT	No data	Street Construction Inspections: Active	Department of Transportation	manlift not stored on street
2015-10-29	No data	SPRING STREET, FROM STREET JOE DIMAGGIO HIGHWAY TO STREET WASHINGTON STREET	No data	Street Construction Inspections: Active	Department of Transportation	Manlift (1) / in use
2015-10-19	No data	CANAL STREET, FROM STREET BEND TO STREET WASHINGTON STREET	No data	Street Construction Inspections: Active	Department of Transportation	OCCUPANCY OF SIDEWALK
2015-10-04	No data	SPRING STREET, FROM STREET WASHINGTON STREET	No data	Street Construction Inspections: Active	Department of Transportation	OCCUPANCY OF ROADWAY AS STIPULATED / full width of r/w open
2015-10-04	No data	WASHINGTON STREET, FROM STREET SPRING STREET TO STREET HOLLAND TUNNEL ENTRANCE	No data	Street Construction Inspections: Active	Department of Transportation	OCCUPANCY OF ROADWAY AS STIPULATED
2015-10-04	No data	SPRING STREET, FROM STREET JOE DIMAGGIO HIGHWAY TO STREET WASHINGTON STREET	No data	Street Construction Inspections: Active	Department of Transportation	OCCUPANCY OF ROADWAY AS STIPULATED / full width of r/w open
2014-06-24	No data	121 STREET, FROM STREET JAMAICA AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	occupancy
2014-06-24	No data	JAMAICA AVENUE, FROM STREET 121 STREET TO STREET 121 STREET	No data	Street Construction Inspections: Active	Department of Transportation	no equipment on site
2014-06-24	No data	120 STREET, FROM STREET JAMAICA AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	n/a
2014-06-24	No data	JAMAICA AVENUE, FROM STREET 120 STREET TO STREET 121 STREET	No data	Street Construction Inspections: Active	Department of Transportation	no occ
2014-06-24	No data	JAMAICA AVENUE, FROM STREET 123 STREET TO STREET 123 STREET	No data	Street Construction Inspections: Active	Department of Transportation	equipment
2014-06-24	No data	122 STREET, FROM STREET JAMAICA AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	no occ
2014-06-24	No data	JAMAICA AVENUE, FROM STREET 122 STREET TO STREET 123 STREET	No data	Street Construction Inspections: Active	Department of Transportation	equipment
2014-06-24	No data	JAMAICA AVENUE, FROM STREET 121 STREET TO STREET 122 STREET	No data	Street Construction Inspections: Active	Department of Transportation	no equipment
2014-06-21	No data	JAMAICA AVENUE, FROM STREET 123 STREET TO STREET 123 STREET	No data	Street Construction Inspections: Active	Department of Transportation	n/a at time
2014-06-20	No data	120 STREET, FROM STREET JAMAICA AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	no equipment on site
2014-06-20	No data	121 STREET, FROM STREET JAMAICA AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	no equipment at time
2014-06-20	No data	122 STREET, FROM STREET JAMAICA AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	no equipment at time
2014-06-20	No data	JAMAICA AVENUE, FROM STREET 121 STREET TO STREET 122 STREET	No data	Street Construction Inspections: Active	Department of Transportation	no occupancy
2014-06-20	No data	JAMAICA AVENUE, FROM STREET 121 STREET TO STREET 121 STREET	No data	Street Construction Inspections: Active	Department of Transportation	no occupancy
2014-06-20	No data	JAMAICA AVENUE, FROM STREET 122 STREET TO STREET 123 STREET	No data	Street Construction Inspections: Active	Department of Transportation	no equipment
2013-10-29	No data	159 ROAD, FROM STREET COLEMAN SQUARE	No data	Street Construction Inspections: Active	Department of Transportation	no manlift on site

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

BOWMAN EMPIRE STATE LTD.

Company Details

Links between entities

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

Inspections

Related by officers

Related by address