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ERM CONSULTING & ENGINEERING, INC.

ERM CONSULTING & ENGINEERING, INC.

Headquarter

Company Details

Name:	ERM CONSULTING & ENGINEERING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Oct 1929 (95 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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ERM CONSULTING & ENGINEERING, INC., RHODE ISLAND	000540584	RHODE ISLAND
Headquarter of	ERM CONSULTING & ENGINEERING, INC., CONNECTICUT	0963909	CONNECTICUT

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

YGNBC55FAL44

2025-04-17

1 BEACON ST FL 5, BOSTON, MA, 02108, 3107, USA

ONE BEACON STREET, 5TH FLOOR, BOSTON, MA, 02108, 3107, USA

Business Information

Doing Business As	ERM CONSULTING & ENGINEERING INC
URL	www.erm.com
Congressional District	08
State/Country of Incorporation	NY, USA
Activation Date	2024-04-29
Initial Registration Date	1998-03-26
Entity Start Date	1929-10-14
Fiscal Year End Close Date	Mar 31

Service Classifications

NAICS Codes

541330, 541620, 562910

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	MARSHA DEMARCO
Address	ONE BEACON STREET, 5TH FLOOR, BOSTON, MA, 02108, USA

Government Business
Title	PRIMARY POC
Name	LARRY WARD
Address	200 HARRY S TRUMAN PARKWAY, ANNAPOLIS, MD, 21401, USA

Past Performance	Information not Available

Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH, LTD.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name	Role	Address
DAVID SHOTTS	Chief Executive Officer	C/- ONE BEACON STREET, 5TH FLOOR, BOSTON, MA, United States, 02108

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date	End date	Type	Value
2023-10-02	2024-01-23	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 100
2023-10-02	2023-10-02	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: Service of Process)
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	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)
2023-03-31	2023-10-02	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 100
2023-02-16	2023-03-31	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 100
2022-08-25	2023-02-16	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 100
2022-07-20	2022-08-25	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 100
2021-09-30	2022-07-20	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 100
2019-11-27	2023-04-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27	2023-04-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-10-02	2023-04-01	Address	C/- ONE BEACON STREET, 5TH FLOOR, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer)
2019-10-02	2019-11-27	Address	10 EAST 40TH STREET,10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-10-10	2019-10-02	Address	10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-10-10	2019-10-02	Address	ONE BEACON STREET, 5TH FLOOR, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer)
2013-02-05	2019-11-27	Address	10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2013-02-05	2017-10-10	Address	10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-05-04	2019-10-02	Address	ONE BEACON STREET, 5TH FLOOR, BOSTON, MA, 02108, USA (Type of address: Principal Executive Office)
2012-05-04	2017-10-10	Address	ONE BEACON STREET, 5TH FLOOR, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer)
2009-09-30	2012-05-04	Address	399 BO6YLSTON ST, 6TH FLOOR, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
2009-09-30	2013-02-05	Address	155 FEDERAL ST, STE 700, BOSTON, MA, 02110, USA (Type of address: Service of Process)
2008-05-14	2009-09-30	Address	399 BOYLSTON STREET, 6TH FLOOR, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
2008-05-14	2012-05-04	Address	399 BOYLSTON STREET, 6TH FLOOR, BOSTON, MA, 02116, USA (Type of address: Principal Executive Office)
2007-01-11	2013-02-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-01-11	2009-09-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-08-03	2008-05-14	Address	1340 LEXINGTON AVE, ROCHESTER, NY, 14606, USA (Type of address: Principal Executive Office)
2005-08-03	2008-05-14	Address	1340 LEXINGTON AVE, ROCHESTER, NY, 14606, USA (Type of address: Chief Executive Officer)
2005-08-03	2007-01-11	Address	1340 LEXINGTON AVE, ROCHESTER, NY, 14606, USA (Type of address: Service of Process)
1992-12-28	2005-08-03	Address	1340 LEXINGTON AVENUE, ROCHESTER, NY, 14606, USA (Type of address: Chief Executive Officer)
1992-12-28	2005-08-03	Address	1340 LEXINGTON AVENUE, ROCHESTER, NY, 14606, USA (Type of address: Principal Executive Office)
1992-12-28	2005-08-03	Address	1340 LEXINGTON AVENUE, ROCHESTER, NY, 14606, USA (Type of address: Service of Process)
1985-10-30	1992-12-28	Address	1340 LEXINGTON AVE, ROCHESTER, NY, 14606, USA (Type of address: Service of Process)
1985-10-30	2007-01-11	Name	BELL ENGINEERING CORP.
1965-01-06	2021-09-30	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 100
1943-01-05	1985-10-30	Address	11 NO. PEARL ST., ALBANY, NY, USA (Type of address: Service of Process)
1929-10-14	1985-10-30	Name	THE THOMPSON CONSTRUCTION CORP.
1929-10-14	1942-12-29	Shares	Share type: CAP, Number of shares: 0, Par value: 30000

Filings

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
191002060965	2019-10-02	BIENNIAL STATEMENT	2019-10-01
171010006931	2017-10-10	BIENNIAL STATEMENT	2017-10-01
131031006277	2013-10-31	BIENNIAL STATEMENT	2013-10-01
130205000637	2013-02-05	CERTIFICATE OF CHANGE	2013-02-05
120504002663	2012-05-04	AMENDMENT TO BIENNIAL STATEMENT	2011-10-01
111024002555	2011-10-24	BIENNIAL STATEMENT	2011-10-01
090930002676	2009-09-30	BIENNIAL STATEMENT	2009-10-01
080514002651	2008-05-14	BIENNIAL STATEMENT	2007-10-01
071030000315	2007-10-30	CERTIFICATE OF MERGER	2007-10-30
070116001019	2007-01-16	CERTIFICATE OF MERGER	2007-01-16
070111000161	2007-01-11	CERTIFICATE OF AMENDMENT	2007-01-11
050803002685	2005-08-03	BIENNIAL STATEMENT	2003-10-01
011016002346	2001-10-16	BIENNIAL STATEMENT	2001-10-01
991105002523	1999-11-05	BIENNIAL STATEMENT	1999-10-01
971104002463	1997-11-04	BIENNIAL STATEMENT	1997-10-01
931021003366	1993-10-21	BIENNIAL STATEMENT	1993-10-01
921228002543	1992-12-28	BIENNIAL STATEMENT	1992-10-01
B287812-2	1985-11-13	ASSUMED NAME CORP INITIAL FILING	1985-11-13
B283287-4	1985-10-30	CERTIFICATE OF AMENDMENT	1985-10-30
473938	1965-01-06	CERTIFICATE OF AMENDMENT	1965-01-06
DES50405	1943-01-05	CERTIFICATE OF AMENDMENT	1943-01-05
6094-5	1942-12-29	CERTIFICATE OF AMENDMENT	1942-12-29
6094-6	1942-12-29	CERTIFICATE OF AMENDMENT	1942-12-29
3649-75	1929-10-14	CERTIFICATE OF INCORPORATION	1929-10-14

Date of last update: 22 Dec 2024

Sources: New York Secretary of State