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EA SCIENCE AND TECHNOLOGY

Company Details

Name: EA SCIENCE AND TECHNOLOGY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Dec 1990 (34 years ago)
Entity Number: 1492663
ZIP code: 12207
County: Orange
Place of Formation: Delaware
Foreign Legal Name: EA ENGINEERING, SCIENCE, AND TECHNOLOGY, INC., PBC
Fictitious Name: EA SCIENCE AND TECHNOLOGY
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 225 Schilling Circle, Suite 400, Hunt Valley, MD, United States, 21031

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
IAN D. MACFARLANE Chief Executive Officer 225 SCHILLING CIRCLE, SUITE 400, HUNT VALLEY, MD, United States, 21031

History

Start date End date Type Value
2024-12-23 2024-12-23 Address 225 SCHILLING CIRCLE, SUITE 400, HUNT VALLEY, MD, 21031, USA (Type of address: Chief Executive Officer)
2021-07-14 2024-12-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-07-14 2024-12-23 Address 80 STATE STREET, ALBANY, 12207, 2543, USA (Type of address: Service of Process)
2021-07-14 2024-12-23 Address 225 SCHILLING CIRCLE, SUITE 400, HUNT VALLEY, MD, 21031, USA (Type of address: Chief Executive Officer)
2021-02-02 2021-07-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-02-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-07-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-12-27 2021-07-14 Address 225 SCHILLING CIRCLE, SUITE 400, HUNT VALLEY, MD, 21031, USA (Type of address: Chief Executive Officer)
2012-12-27 2016-12-27 Address 225 SCHILLING CIRCLE, SUITE 400, HUNT VALLEY, MD, 21031, USA (Type of address: Principal Executive Office)
2012-09-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241223001942 2024-12-23 BIENNIAL STATEMENT 2024-12-23
221227000282 2022-12-27 BIENNIAL STATEMENT 2022-12-01
210714000051 2021-07-14 CERTIFICATE OF CHANGE BY ENTITY 2021-07-14
210202061602 2021-02-02 BIENNIAL STATEMENT 2020-12-01
SR-85603 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85604 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181226006233 2018-12-26 BIENNIAL STATEMENT 2018-12-01
161227006089 2016-12-27 BIENNIAL STATEMENT 2016-12-01
150115000346 2015-01-15 CERTIFICATE OF AMENDMENT 2015-01-15
141201006141 2014-12-01 BIENNIAL STATEMENT 2014-12-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State