| Name: | TAE ENGINEERING |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 2005 (20 years ago) |
| Entity Number: | 3211841 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | North Carolina |
| Foreign Legal Name: | TAE, INC. |
| Fictitious Name: | TAE ENGINEERING |
| Principal Address: | 4917 PROFESSIONAL CT, STE 105, RALEIGH, NC, United States, 27609 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| J MICHAEL TALLEY | Chief Executive Officer | 4917 PROFESSIONAL CT, STE 105, RALEIGH, NC, United States, 27609 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-05 | 2023-05-05 | Address | 4917 PROFESSIONAL CT, STE 105, RALEIGH, NC, 27609, USA (Type of address: Chief Executive Officer) |
| 2021-05-18 | 2023-05-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-05-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-05-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-05-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, SUITE 105, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-09-19 | 2015-05-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-05-17 | 2023-05-05 | Address | 4917 PROFESSIONAL CT, STE 105, RALEIGH, NC, 27609, USA (Type of address: Chief Executive Officer) |
| 2006-11-07 | 2012-09-19 | Address | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-11-07 | 2012-08-17 | Address | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230505002759 | 2023-05-05 | BIENNIAL STATEMENT | 2023-05-01 |
| 210518060100 | 2021-05-18 | BIENNIAL STATEMENT | 2021-05-01 |
| 190513060335 | 2019-05-13 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-91015 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-91014 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170505006058 | 2017-05-05 | BIENNIAL STATEMENT | 2017-05-01 |
| 150527006108 | 2015-05-27 | BIENNIAL STATEMENT | 2015-05-01 |
| 130501006363 | 2013-05-01 | BIENNIAL STATEMENT | 2013-05-01 |
| 120919000483 | 2012-09-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-19 |
| 120817000813 | 2012-08-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-17 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
