| Name: | WAGNER ENGINEERING ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2004 (21 years ago) |
| Entity Number: | 2996724 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New Hampshire |
| Principal Address: | 600 STATE ST, STE E, PORTSMOUTH, NH, United States, 03801 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE J W AGNER PE | Chief Executive Officer | 600 STATE ST, STE E, PORTSMOUTH, NH, United States, 03801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-14 | 2019-01-28 | Address | 5 LAUREN AVENUE SOUTH, DIX HILLS, NY, 11746, USA (Type of address: Registered Agent) |
| 2005-12-23 | 2012-02-08 | Address | 600 STATE ST STE E, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer) |
| 2005-12-23 | 2012-02-08 | Address | 600 STATE ST STE E, PORTSMOUTH, NH, 03801, USA (Type of address: Principal Executive Office) |
| 2004-01-07 | 2013-01-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-01-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-38451 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-38450 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130114001198 | 2013-01-14 | CERTIFICATE OF CHANGE | 2013-01-14 |
| 120208002450 | 2012-02-08 | BIENNIAL STATEMENT | 2012-01-01 |
| 100201002421 | 2010-02-01 | BIENNIAL STATEMENT | 2010-01-01 |
| 080111002420 | 2008-01-11 | BIENNIAL STATEMENT | 2008-01-01 |
| 051223002618 | 2005-12-23 | BIENNIAL STATEMENT | 2006-01-01 |
| 040107000680 | 2004-01-07 | APPLICATION OF AUTHORITY | 2004-01-07 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
