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MACTEC ENVIRONMENTAL CONSULTANTS, INC.

MACTEC ENVIRONMENTAL CONSULTANTS, INC.

Company Details

Name:	MACTEC ENVIRONMENTAL CONSULTANTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Jul 1995 (30 years ago)
Date of dissolution:	24 Dec 2010
Entity Number:	1936338
ZIP code:	30009
County:	Albany
Place of Formation:	Georgia
Address:	1105 LAKEWOOD PARKWAY, SUITE 300, ALPHARETTA, GA, United States, 30009
Principal Address:	1105 LAKEWOOD PARKWAY, STE 300, ALPHARETTA, GA, United States, 30009

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1105 LAKEWOOD PARKWAY, SUITE 300, ALPHARETTA, GA, United States, 30009

Chief Executive Officer

Name	Role	Address
J. ALLEN KIBLER, JR.	Chief Executive Officer	1105 LAKEWOOD PARKWAY, STE 300, ALPHARETTA, GA, United States, 30009

History

Start date	End date	Type	Value
2009-02-11	2010-12-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-02-11	2010-12-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-08-17	2009-08-12	Address	1105 LAKEWOOD PARKWAY, STE 300, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer)
2007-08-17	2009-08-12	Address	1105 LAKEWOOD PARKWAY, STE 300, ALPHARETTA, GA, 30004, USA (Type of address: Principal Executive Office)
2003-08-18	2007-08-17	Address	1105 SANCTUARY PKWY, STE 300, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
101224000266	2010-12-24	SURRENDER OF AUTHORITY	2010-12-24
090812002140	2009-08-12	BIENNIAL STATEMENT	2009-07-01
090211000833	2009-02-11	CERTIFICATE OF CHANGE	2009-02-11
070817003144	2007-08-17	BIENNIAL STATEMENT	2007-07-01
051004002808	2005-10-04	BIENNIAL STATEMENT	2005-07-01

Date of last update: 14 Mar 2025

Sources: New York Secretary of State