ERM CONSULTING & ENGINEERING, INC.
HeadquarterShare on:
| Name: | ERM CONSULTING & ENGINEERING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 1929 (96 years ago) |
| Entity Number: | 26075 |
| ZIP code: | 10168 |
| County: | Monroe |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | ONE BEACON STREET, 5TH FLOOR, BOSTON, MA, United States, 02108 |
Shares Details
Shares issued 0
Share Par Value 500000
Type CAP
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| DAVID SHOTTS | Chief Executive Officer | C/- ONE BEACON STREET, 5TH FLOOR, BOSTON, MA, United States, 02108 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | C/- ONE BEACON STREET, 5TH FLOOR, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2024-01-23 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 100 |
| 2023-04-01 | 2023-10-02 | Address | C/- ONE BEACON STREET, 5TH FLOOR, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer) |
| 2023-04-01 | 2023-04-01 | Address | C/- ONE BEACON STREET, 5TH FLOOR, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer) |
| 2023-04-01 | 2023-10-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002000309 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 230401001206 | 2023-03-31 | CERTIFICATE OF MERGER | 2023-03-31 |
| 211005000296 | 2021-10-05 | BIENNIAL STATEMENT | 2021-10-05 |
| SR-112367 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112366 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State