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  5. ENGLOBAL U.S., INC.

ENGLOBAL U.S., INC.

Company Details

Name: ENGLOBAL U.S., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 2005 (20 years ago)
Entity Number: 3156666
ZIP code: 12205
County: New York
Place of Formation: Texas
Address: 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205
Principal Address: 11740 KATY FWY, ENERGY TOWER III STE 1100, HOUSTON, TX, United States, 77079

Agent

Name Role Address
CAPITOL SERVICES, INC. Agent 1218 CENTRAL AVENUE STE 100, ALBANY, NY, 12205

Chief Executive Officer

Name Role Address
WILLIAM A COSKEY Chief Executive Officer 11740 KATY FWY, ENERGY TOWER III STE 1100, HOUSTON, TX, United States, 77079

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

History

Start date End date Type Value
2025-01-02 2025-01-02 Address 654 N SAM HOUSTON PKWY E, STE 400, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer)
2025-01-02 2025-01-02 Address 11740 KATY FWY, ENERGY TOWER III STE 1100, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2021-01-04 2025-01-02 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2019-01-02 2021-01-04 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2014-08-27 2019-01-02 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2014-08-27 2025-01-02 Address 654 N SAM HOUSTON PKWY E, STE 400, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer)
2012-05-25 2014-08-27 Address 654 N SAM HOUSTON PKWY E, STE 400, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer)
2009-01-26 2012-05-25 Address 654 N SAM HOUSTON PKWY E, STE 400, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer)
2007-11-28 2025-01-02 Address 1218 CENTRAL AVENUE STE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2007-11-28 2014-08-27 Address 1218 CENTRAL AVENUE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250102005247 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230119000706 2023-01-19 BIENNIAL STATEMENT 2023-01-01
210104062589 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190102060931 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170106006390 2017-01-06 BIENNIAL STATEMENT 2017-01-01
150112007002 2015-01-12 BIENNIAL STATEMENT 2015-01-01
140827002033 2014-08-27 BIENNIAL STATEMENT 2013-01-01
120525002144 2012-05-25 BIENNIAL STATEMENT 2011-01-01
101220000508 2010-12-20 CERTIFICATE OF AMENDMENT 2010-12-20
090126002855 2009-01-26 BIENNIAL STATEMENT 2009-01-01

Related by officers

CAPITOL SERVICES, INC.

AFFYMETRIX, INC. 1068 ARSENAL ST OC LLC MOTHERSON TECHNOLOGY SERVICES USA LIMITED 110 WIND DEVELOPMENT, LLC 1115 SOLAR DEVELOPMENT, LLC 1218 GLOBAL 123 JUDD FALLS, LLC 125 BAYLIS OWNER, LLC ATLANTIC MARINE CORPS COMMUNITIES LLC 138 BRUCKNER GROUND LESSOR, LLC

Related by address

1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

1115 SOLAR DEVELOPMENT, LLC 125 BAYLIS OWNER, LLC 1772 SWEET HOME ROAD, LLC 192 DUNE ROAD LLC 20/20 TITLE AGENCY LLC 212 SOLAR DEVELOPMENT, LLC 231 E. 51ST STREET LLC 2ND STORY NY 3 S EMERY ST LLC 42 BINGHAMTON, L.P.

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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