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HOWARD L. BOSWELL, ENGINEER AND LAND SURVEYOR, P.C.

HOWARD L. BOSWELL, ENGINEER AND LAND SURVEYOR, P.C.

Headquarter

Company Details

Name:	HOWARD L. BOSWELL, ENGINEER AND LAND SURVEYOR, P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	08 Jan 1971 (54 years ago)
Entity Number:	300965
ZIP code:	10168
County:	Nassau
Place of Formation:	New York
Principal Address:	799 MADISON AVE, ALBANY, NY, United States, 12208
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NJ, United States, 10168

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	HOWARD L. BOSWELL, ENGINEER AND LAND SURVEYOR, P.C., MISSISSIPPI	1443747	MISSISSIPPI

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
KEVIN J. BOSWELL, PE	Chief Executive Officer	C/O BOSWELL ENGINEERING, 330 PHILLIPS AVENUE, SOUTH HACKENSACK, NJ, United States, 07606

History

Start date	End date	Type	Value
2025-01-02	2025-01-02	Address	C/O BOSWELL ENGINEERING, 330 PHILLIPS AVENUE, SOUTH HACKENSACK, NJ, 07606, USA (Type of address: Chief Executive Officer)
2024-02-22	2025-01-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-07	2024-02-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-05	2024-02-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-23	2025-01-02	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-03-23	2025-01-02	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-03-23	2023-03-23	Address	C/O BOSWELL ENGINEERING, 330 PHILLIPS AVENUE, SOUTH HACKENSACK, NJ, 07606, USA (Type of address: Chief Executive Officer)
2023-03-23	2025-01-02	Address	C/O BOSWELL ENGINEERING, 330 PHILLIPS AVENUE, SOUTH HACKENSACK, NJ, 07606, USA (Type of address: Chief Executive Officer)
2023-03-22	2024-02-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-07	2023-03-23	Address	C/O BOSWELL ENGINEERING, 330 PHILLIPS AVENUE, SOUTH HACKENSACK, NJ, 07606, USA (Type of address: Chief Executive Officer)
2023-03-07	2023-03-23	Address	C/O BOSWELL ENGINEERING, 799 MADISON AVENUE, ALBANY, NY, 12208, USA (Type of address: Registered Agent)
2023-03-07	2023-03-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-07	2023-03-23	Address	C/O BOSWELL ENGINEERING, 330 PHILLIPS AVENUE, SOUTH HACKENSACK, NJ, 07606, USA (Type of address: Service of Process)
2023-03-07	2023-03-07	Address	C/O BOSWELL ENGINEERING, 330 PHILLIPS AVENUE, SOUTH HACKENSACK, NJ, 07606, USA (Type of address: Chief Executive Officer)
2021-01-04	2023-03-07	Address	C/O BOSWELL ENGINEERING, 799 MADISON AVE, ALBANY, NY, 12208, 3319, USA (Type of address: Service of Process)
2017-01-03	2021-01-04	Address	C/O BOSWELL ENGINEERING, 799 MADISON AVE, ALBANY, NY, 12208, 3319, USA (Type of address: Service of Process)
2003-01-14	2017-01-03	Address	C/O BOSWELL ENGINEERING, 799 MADISON AVE, ALBANY, NY, 12208, 3319, USA (Type of address: Service of Process)
2002-08-13	2003-01-14	Address	C/O BOSWELL ENGINEERING, 799 MADISON AVENUE, ALBANY, NY, 12208, USA (Type of address: Service of Process)
2002-08-13	2023-03-07	Address	C/O BOSWELL ENGINEERING, 799 MADISON AVENUE, ALBANY, NY, 12208, USA (Type of address: Registered Agent)
1994-08-31	2003-01-14	Address	56 SHERIDAN AVENUE, ALBANY, NY, 12210, USA (Type of address: Principal Executive Office)
1994-08-31	2023-03-07	Address	C/O BOSWELL ENGINEERING, 330 PHILLIPS AVENUE, SOUTH HACKENSACK, NJ, 07606, USA (Type of address: Chief Executive Officer)
1994-08-31	2002-08-13	Address	C/O BOSWELL ENGINEERING, 56 SHERIDAN AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)
1971-01-08	1994-08-31	Address	220 JERICHO TPKE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
1971-01-08	2023-03-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250102003585	2025-01-02	BIENNIAL STATEMENT	2025-01-02
230323000488	2023-03-22	CERTIFICATE OF CHANGE BY ENTITY	2023-03-22
230307003095	2023-03-07	BIENNIAL STATEMENT	2023-01-01
210104061774	2021-01-04	BIENNIAL STATEMENT	2021-01-01
190102061639	2019-01-02	BIENNIAL STATEMENT	2019-01-01
170103006414	2017-01-03	BIENNIAL STATEMENT	2017-01-01
150102006919	2015-01-02	BIENNIAL STATEMENT	2015-01-01
130108006429	2013-01-08	BIENNIAL STATEMENT	2013-01-01
110120002907	2011-01-20	BIENNIAL STATEMENT	2011-01-01
090106002371	2009-01-06	BIENNIAL STATEMENT	2009-01-01
070104002611	2007-01-04	BIENNIAL STATEMENT	2007-01-01
050210002298	2005-02-10	BIENNIAL STATEMENT	2005-01-01
030114002457	2003-01-14	BIENNIAL STATEMENT	2003-01-01
020813000116	2002-08-13	CERTIFICATE OF CHANGE	2002-08-13
C309869-2	2001-12-06	ASSUMED NAME CORP INITIAL FILING	2001-12-06
010123002049	2001-01-23	BIENNIAL STATEMENT	2001-01-01
990119002614	1999-01-19	BIENNIAL STATEMENT	1999-01-01
970305002358	1997-03-05	BIENNIAL STATEMENT	1997-01-01
940831002006	1994-08-31	BIENNIAL STATEMENT	1994-01-01
C143771-3	1990-05-22	CERTIFICATE OF AMENDMENT	1990-05-22
880488-3	1971-01-08	CERTIFICATE OF INCORPORATION	1971-01-08

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

HOWARD L. BOSWELL, ENGINEER AND LAND SURVEYOR, P.C.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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