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WB ENGINEERS + CONSULTANTS INC.

WB ENGINEERS + CONSULTANTS INC.

Headquarter

Company Details

Name:	WB ENGINEERS + CONSULTANTS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Aug 1926 (98 years ago)
Entity Number:	22676
ZIP code:	10004
County:	New York
Place of Formation:	New York
Address:	33 Whitehall Street, 17th Floor, New York, NY, United States, 10004
Principal Address:	33 whitehall street, 17th floor, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 5

Share Par Value 100

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	WB ENGINEERS + CONSULTANTS INC., FLORIDA	F13000002496	FLORIDA
Headquarter of	WB ENGINEERS + CONSULTANTS INC., MINNESOTA	8c72eb5c-51ab-e211-82ac-001ec94ffe7f	MINNESOTA
Headquarter of	WB ENGINEERS + CONSULTANTS INC., COLORADO	20231159148	COLORADO
Headquarter of	WB ENGINEERS + CONSULTANTS INC., CONNECTICUT	1134261	CONNECTICUT

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

Z4KNCSB1FQH3

2024-06-08

33 WHITEHALL ST FL 17, NEW YORK, NY, 10004, 2164, USA

33 WHITEHALL ST, 17TH FLOOR, NEW YORK, NY, 10004, 2164, USA

Business Information

URL	http://www.wbengineering.com
Congressional District	10
State/Country of Incorporation	NY, USA
Activation Date	2023-06-13
Initial Registration Date	2009-04-06
Entity Start Date	1926-08-04
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	236220, 541310, 541330, 541350, 541380, 541611, 541618, 541690
Product and Service Codes	C1PZ, C1QA, C200, C211, C214

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	ERIN P MURPHY
Role	MANAGING DIRECTOR
Address	33 WHITEHALL STREET, 17TH FLOOR, NEW YORK, NY, 10004, USA

Title	ALTERNATE POC
Name	ERIN P MURPHY
Role	MANAGING DIRECTOR
Address	33 WHITEHALL STREET, 17TH FLOOR, NEW YORK, NEW YORK, NY, 10004, 3901, USA

Government Business
Title	PRIMARY POC
Name	ERIN MURPHY
Role	MANAGING DIRECTOR
Address	33 WHITEHALL STREET, 17TH FLOOR, NEW YORK, NY, 10004, USA

Title	ALTERNATE POC
Name	GREGORY BRENNER
Role	MANAGING DIRECTOR
Address	1101 WOOTTON PARKWAY, SUITE 1050, ROCKVILLE, MD, 20852, USA

Past Performance
Title	PRIMARY POC
Name	DAVID BONIFACIC
Role	MANAGING PRINCIPAL
Address	33 WHITEHALL STREET, 17TH FLOOR, NEW YORK, NY, 10004, 3901, USA

Title	ALTERNATE POC
Name	ERIN P MURPHY
Role	MANAGING DIRECTOR
Address	33 WHITEHALL STREET, 17TH FLOOR, NEW YORK, NEW YORK, NY, 10004, 3901, USA

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

5DZD9

Active

Non-Manufacturer

2009-04-08

2024-06-14

2029-06-14

2025-06-12

Contact Information

POC	ERIN MURPHY
Phone	+1 212-791-8300
Fax	+1 212-791-8301
Address	33 WHITEHALL ST FL 17, NEW YORK, NY, 10004 2164, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

Agent

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	33 Whitehall Street, 17th Floor, New York, NY, United States, 10004

Chief Executive Officer

Name	Role	Address
DAVID BONIFACIC	Chief Executive Officer	33 WHITEHALL STREET, 17TH FLOOR, NEW YORK, NY, United States, 10004

History

Start date	End date	Type	Value
2024-01-25	2024-01-25	Address	33 WHITEHALL STREET, 17TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2024-01-25	2024-01-25	Address	515 S. FLOWER STREET, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2022-07-18	2022-07-18	Address	515 S. FLOWER STREET, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2022-07-18	2024-01-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-07-18	2024-01-25	Shares	Share type: NO PAR VALUE, Number of shares: 100000000, Par value: 0
2022-07-18	2024-01-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-07-18	2022-07-18	Address	33 WHITEHALL STREET, 17TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2022-07-18	2024-01-25	Address	515 S. FLOWER STREET, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2022-07-18	2024-01-25	Address	33 WHITEHALL STREET, 17TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2022-06-20	2022-07-18	Address	515 S. FLOWER STREET, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2022-06-20	2022-07-18	Shares	Share type: NO PAR VALUE, Number of shares: 100000000, Par value: 0
2022-06-20	2022-07-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-06-20	2022-07-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-11-26	2022-06-20	Shares	Share type: NO PAR VALUE, Number of shares: 100000000, Par value: 0
2021-11-17	2021-11-26	Shares	Share type: NO PAR VALUE, Number of shares: 100000000, Par value: 0
2021-01-06	2021-11-17	Shares	Share type: NO PAR VALUE, Number of shares: 100000000, Par value: 0
2020-12-24	2022-06-20	Address	(Type of address: Registered Agent)
2020-12-24	2020-12-31	Name	WB ENGINEERING + CONSULTANTS INC.
2020-12-24	2022-06-20	Address	110 WILLIAM STREET, 23RD FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2020-08-11	2020-12-24	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-04-13	2020-12-24	Name	W.B. ENGINEERING & CONSULTING (NY) INC.
2019-01-28	2020-12-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-01	2020-08-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-08-04	2022-06-20	Address	515 S. FLOWER STREET, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2014-04-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-03-20	2020-04-13	Name	AECOM INFRASTRUCTURE, INC.
2012-08-09	2014-08-04	Address	605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Principal Executive Office)
2010-09-17	2012-08-09	Address	605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Principal Executive Office)
2010-09-17	2018-08-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-09-17	2014-08-04	Address	605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Chief Executive Officer)
2005-02-16	2013-03-20	Name	EGIS-SEMALY ENGINEERING, INC.
2003-07-15	2010-09-17	Address	2790 MOSSIPE BLVD, MONROEVILLE, PA, 15146, 2792, USA (Type of address: Principal Executive Office)
2003-07-15	2010-09-17	Address	ONE INTERNATIONAL BLVD, SUITE 700, MAHWAH, NJ, 07495, USA (Type of address: Chief Executive Officer)
2003-03-31	2003-07-15	Address	2790 MOSSIDE BLVD, MONROEVILLE, PA, 15146, 2792, USA (Type of address: Principal Executive Office)
2003-03-31	2010-09-17	Address	C/O TAX DEPT, 2790 MOSSIDE BLVD, MONROEVILLE, PA, 15146, 2792, USA (Type of address: Service of Process)
2003-03-31	2003-07-15	Address	2790 MOSSIDE BLVD, MONROEVILLE, PA, 15146, 2792, USA (Type of address: Chief Executive Officer)
1987-05-12	2005-02-16	Name	WEHRAN-NEW YORK, INC.
1977-04-25	1987-05-12	Name	DRAVO VAN HOUTEN, INC.
1968-12-18	1977-04-25	Name	VAN HOUTEN ASSOCIATES, INC.
1926-08-04	1968-12-18	Name	S.J. KESSLER INC.
1926-08-04	2003-03-31	Address	360 EAST 166THST., NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240125003951	2024-01-25	BIENNIAL STATEMENT	2024-01-25
220718000372	2022-07-18	AMENDMENT TO BIENNIAL STATEMENT	2022-07-18
220620000362	2022-06-20	CERTIFICATE OF CHANGE BY ENTITY	2022-06-20
210106000427	2021-01-06	CERTIFICATE OF AMENDMENT	2021-01-06
201231000098	2020-12-31	CERTIFICATE OF AMENDMENT	2020-12-31
201224000217	2020-12-24	CERTIFICATE OF CHANGE	2020-12-24
201224000221	2020-12-24	CERTIFICATE OF MERGER	2020-12-24
200811060412	2020-08-11	BIENNIAL STATEMENT	2020-08-01
200413000356	2020-04-13	CERTIFICATE OF AMENDMENT	2020-04-13
20190624033	2019-06-24	ASSUMED NAME CORP INITIAL FILING	2019-06-24
SR-320	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180801007085	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160801006781	2016-08-01	BIENNIAL STATEMENT	2016-08-01
140804006864	2014-08-04	BIENNIAL STATEMENT	2014-08-01
140415000855	2014-04-15	CERTIFICATE OF CHANGE	2014-04-15
130320000124	2013-03-20	CERTIFICATE OF AMENDMENT	2013-03-20
120809006186	2012-08-09	BIENNIAL STATEMENT	2012-08-01
100917002685	2010-09-17	BIENNIAL STATEMENT	2010-08-01
050216000250	2005-02-16	CERTIFICATE OF AMENDMENT	2005-02-16
030715002409	2003-07-15	AMENDMENT TO BIENNIAL STATEMENT	2002-08-01
030331002103	2003-03-31	BIENNIAL STATEMENT	2002-08-01
B495695-5	1987-05-12	CERTIFICATE OF AMENDMENT	1987-05-12
A395324-4	1977-04-25	CERTIFICATE OF AMENDMENT	1977-04-25
724063-4	1968-12-18	CERTIFICATE OF AMENDMENT	1968-12-18
8608-13	1953-11-30	ANNULMENT OF DISSOLUTION	1953-11-30
DP-2750	1938-12-15	DISSOLUTION BY PROCLAMATION	1938-12-15
2861-67	1926-08-04	CERTIFICATE OF INCORPORATION	1926-08-04

Awards

Contract Type

Award or IDV Flag

PIID

Start Date

Current End Date

Potential End Date

No data

IDV

GS10F0335V

2009-09-29

No data

Unique Award Key	CONT_IDV_GS10F0335V_4730
Awarding Agency	General Services Administration
Link	View Page

Award Amounts

Obligated Amount	0.00
Potential Award Amount	5000000.00

Description

Title	FEDERAL SUPPLY SCHEDULE CONTRACT.
NAICS Code	236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product and Service Codes	R425: ENGINEERING AND TECHNICAL SERVICES

Recipient Details

Recipient	WB ENGINEERS + CONSULTANTS INC.
UEI	Z4KNCSB1FQH3
Recipient Address	UNITED STATES, 110 WILLIAM ST 14TH FL, NEW YORK, NEW YORK, NEW YORK, 100383901

Date of last update: 22 Dec 2024

Sources: New York Secretary of State