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MONTROSE ENGINEERING & GEOLOGY, D.P.C.

Company Details

Name: MONTROSE ENGINEERING & GEOLOGY, D.P.C.
Jurisdiction: New York
Legal type: DOMESTIC DESIGN PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 17 Apr 1995 (30 years ago)
Entity Number: 1913677
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 5120 Northshore Drive, North Little Rock, AR, United States, 72118
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 10000

Share Par Value 0.001

Type PAR VALUE

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
BARBARA L. FORSLUND Chief Executive Officer 5120 NORTHSHORE DRIVE, NORTH LITTLE ROCK, AR, United States, 72118

History

Start date End date Type Value
2024-08-29 2024-08-29 Address 1055 ANDREW DRIVE STE A, WEST CHESTER, PA, 19380, USA (Type of address: Chief Executive Officer)
2024-08-29 2024-08-29 Address 5120 NORTHSHORE DRIVE, NORTH LITTLE ROCK, AR, 72118, USA (Type of address: Chief Executive Officer)
2024-08-29 2024-08-29 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001
2024-08-23 2024-08-29 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001
2024-03-26 2024-08-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-03-26 2024-08-29 Address 1055 ANDREW DRIVE STE A, WEST CHESTER, PA, 19380, USA (Type of address: Chief Executive Officer)
2024-03-26 2024-08-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-03-26 2024-03-26 Address 5120 NORTHSHORE DRIVE, NORTH LITTLE ROCK, AR, 72118, USA (Type of address: Chief Executive Officer)
2024-03-26 2024-03-26 Address 1055 ANDREW DRIVE STE A, WEST CHESTER, PA, 19380, USA (Type of address: Chief Executive Officer)
2024-03-26 2024-08-29 Address 5120 NORTHSHORE DRIVE, NORTH LITTLE ROCK, AR, 72118, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240829000891 2024-08-23 CERTIFICATE OF AMENDMENT 2024-08-23
240326002454 2024-03-25 CERTIFICATE OF CHANGE BY ENTITY 2024-03-25
240322000944 2024-03-22 BIENNIAL STATEMENT 2024-03-22
210821000301 2021-08-20 CERTIFICATE OF AMENDMENT 2021-08-20
210414060198 2021-04-14 BIENNIAL STATEMENT 2021-04-01
201202000759 2020-12-02 CERTIFICATE OF AMENDMENT 2020-12-02
191204000451 2019-12-04 CERTIFICATE OF CHANGE 2019-12-04
190411060865 2019-04-11 BIENNIAL STATEMENT 2019-04-01
SR-22743 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180625006341 2018-06-25 BIENNIAL STATEMENT 2017-04-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State