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ENCLOS CORP.

Branch

Company Details

Name: ENCLOS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 1990 (35 years ago)
Branch of: ENCLOS CORP., Minnesota (Company Number fad88b81-b1d4-e011-a886-001ec94ffe7f)
Entity Number: 1448816
ZIP code: 12207
County: New York
Place of Formation: Minnesota
Principal Address: 2770 BLUE WATER RD, EAGAN, MN, United States, 55121
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
GREGG C. SAGE Chief Executive Officer 2770 BLUE WATER RD, EAGAN, MN, United States, 55121

Permits

Number Date End date Type Address
M022025003E42 2025-01-03 2025-02-28 OCCUPANCY OF SIDEWALK AS STIPULATED BROADWAY, MANHATTAN, FROM STREET WEST 47 STREET TO STREET WEST 48 STREET
M022025003E41 2025-01-03 2025-02-28 OCCUPANCY OF ROADWAY AS STIPULATED BROADWAY, MANHATTAN, FROM STREET WEST 47 STREET TO STREET WEST 48 STREET
M022025003E43 2025-01-03 2025-02-28 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV BROADWAY, MANHATTAN, FROM STREET WEST 47 STREET TO STREET WEST 48 STREET
M022025003E40 2025-01-03 2025-02-28 PLACE CRANE OR SHOVEL ON STREET BROADWAY, MANHATTAN, FROM STREET WEST 47 STREET TO STREET WEST 48 STREET
M022025002H31 2025-01-02 2025-03-07 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 47 STREET, MANHATTAN, FROM STREET 8 AVENUE TO STREET BROADWAY
M022025002H32 2025-01-02 2025-03-07 OCCUPANCY OF ROADWAY AS STIPULATED BROADWAY, MANHATTAN, FROM STREET WEST 47 STREET TO STREET WEST 48 STREET
M022025002H28 2025-01-02 2025-03-07 OCCUPANCY OF ROADWAY AS STIPULATED WEST 47 STREET, MANHATTAN, FROM STREET 8 AVENUE TO STREET BROADWAY
M022025002H27 2025-01-02 2025-03-07 PLACE CRANE OR SHOVEL ON STREET WEST 47 STREET, MANHATTAN, FROM STREET 8 AVENUE TO STREET BROADWAY
M022025002H29 2025-01-02 2025-03-07 OCCUPANCY OF ROADWAY AS STIPULATED WEST 47 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET BROADWAY
M022025002H30 2025-01-02 2025-03-07 OCCUPANCY OF SIDEWALK AS STIPULATED WEST 47 STREET, MANHATTAN, FROM STREET 8 AVENUE TO STREET BROADWAY

History

Start date End date Type Value
2024-05-24 2024-05-24 Address 2770 BLUE WATER RD, EAGAN, MN, 55121, USA (Type of address: Chief Executive Officer)
2024-05-24 2024-05-24 Address 10733 SUNSET OFFICE DR, STE 200, ST LOUIS, MO, 63127, USA (Type of address: Chief Executive Officer)
2022-01-07 2024-05-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-01-07 2024-05-24 Address 10733 SUNSET OFFICE DR, STE 200, ST LOUIS, MO, 63127, USA (Type of address: Chief Executive Officer)
2022-01-07 2024-05-24 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2019-01-28 2022-01-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-01-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2006-05-05 2022-01-07 Address 10733 SUNSET OFFICE DR, STE 200, ST LOUIS, MO, 63127, USA (Type of address: Chief Executive Officer)
2004-05-18 2006-05-05 Address 2770 BLUE WATER RD, EAGAN, MN, 55121, USA (Type of address: Chief Executive Officer)
2004-05-18 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240524000902 2024-05-24 BIENNIAL STATEMENT 2024-05-24
220523002082 2022-05-23 BIENNIAL STATEMENT 2022-05-01
220107002661 2022-01-07 CERTIFICATE OF CHANGE BY ENTITY 2022-01-07
200501060956 2020-05-01 BIENNIAL STATEMENT 2020-05-01
SR-18375 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18374 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180521006098 2018-05-21 BIENNIAL STATEMENT 2018-05-01
160509006186 2016-05-09 BIENNIAL STATEMENT 2016-05-01
140611006455 2014-06-11 BIENNIAL STATEMENT 2014-05-01
120705002146 2012-07-05 BIENNIAL STATEMENT 2012-05-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-12-10 No data WEST 48 STREET, FROM STREET 8 AVENUE TO STREET BROADWAY No data Street Construction Inspections: Active Department of Transportation Manlift on location
2024-10-16 No data SKILLMAN AVENUE, FROM STREET 29 STREET TO STREET THOMSON AVENUE No data Street Construction Inspections: Active Department of Transportation Manlift permit on file.
2024-10-15 No data 29 STREET, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE No data Street Construction Inspections: Active Department of Transportation Manlift permit on file, no Manlift on site at this time.
2024-10-08 No data 29 STREET, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE No data Street Construction Inspections: Active Department of Transportation Fence on sidewalk area.
2024-10-08 No data SKILLMAN AVENUE, FROM STREET 29 STREET TO STREET THOMSON AVENUE No data Street Construction Inspections: Active Department of Transportation Fence on sidewalk area.
2024-09-05 No data WEST 48 STREET, FROM STREET 8 AVENUE TO STREET BROADWAY No data Street Construction Inspections: Active Department of Transportation Crane on location
2024-09-04 No data 29 STREET, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE No data Street Construction Inspections: Active Department of Transportation No manlift on site.
2024-09-04 No data SKILLMAN AVENUE, FROM STREET 29 STREET TO STREET THOMSON AVENUE No data Street Construction Inspections: Active Department of Transportation No roadway occupancy at this time.
2024-08-01 No data 29 STREET, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE No data Street Construction Inspections: Active Department of Transportation No manlift on site.
2024-08-01 No data SKILLMAN AVENUE, FROM STREET 29 STREET TO STREET THOMSON AVENUE No data Street Construction Inspections: Active Department of Transportation Scaffolding on sidewalk with adequate space for pedestrians

Date of last update: 05 Jan 2025

Sources: New York Secretary of State