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  5. 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
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 799 MADISON AVE, ALBANY, NY, United States, 12208

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 company1443747 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, NY, United States, 10168

Chief Executive Officer

Name Role Address
STEPHEN T. 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
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 2023-03-23 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 2023-03-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
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)
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 2023-03-23 Address C/O BOSWELL ENGINEERING, 799 MADISON AVENUE, ALBANY, NY, 12208, USA (Type of address: Registered Agent)
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)

Filings

Filing Number Date Filed Type Effective Date
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

Related by officers

COGENCY GLOBAL INC.

BERKSHIRE CABLE CORP. 1-4 RICHBELL SOLAR LLC BAILEY'S RESTAURANT L.L.C. 1011 CLARK TP LLC 103-105 WEST 105TH STREET L.P. BLOOM RETIREMENT HOLDINGS INC. 111-119 DEHAVEN SOLAR, LLC G & G PLANNING CONCEPTS, INC. FAITH TECHNOLOGIES, INC.

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

Date of last update: 21 Dec 2024

Sources: New York Secretary of State

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