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BORTON-LAWSON ENGINEERING, INC.

BORTON-LAWSON ENGINEERING, INC.

Company Details

Name:	BORTON-LAWSON ENGINEERING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Inactive
Date of registration:	15 Jun 1998 (27 years ago)
Date of dissolution:	26 Jun 2002
Entity Number:	2269518
ZIP code:	10005
County:	New York
Place of Formation:	Pennsylvania
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	613 BALTIMORE DR, STE 300, WILKES-BARRE, PA, United States, 18702

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
CHRISTOPHER L. BORTON	Chief Executive Officer	54 VIRGINIA TERRACE, FORTY FORT, PA, United States, 18704

History

Start date	End date	Type	Value
1999-11-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-06-15	1999-11-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-06-15	1999-11-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-27403	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-27402	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
DP-1623898	2002-06-26	ANNULMENT OF AUTHORITY	2002-06-26
020529002396	2002-05-29	BIENNIAL STATEMENT	2002-06-01
000613002429	2000-06-13	BIENNIAL STATEMENT	2000-06-01
991112000886	1999-11-12	CERTIFICATE OF CHANGE	1999-11-12
980615000424	1998-06-15	APPLICATION OF AUTHORITY	1998-06-15

Date of last update: 20 Jan 2025

Sources: New York Secretary of State