| Name: | ENGINE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2006 (19 years ago) |
| Entity Number: | 3320043 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 55 WAUGH DR, STE 1000, HOUSTON, TX, United States, 77007 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DORMAN L STRAHAN | Chief Executive Officer | 55 WAUGH DR, STE 1000, HOUSTON, TX, United States, 77007 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-20 | 2024-02-20 | Address | 55 WAUGH DR, STE 1000, HOUSTON, TX, 77007, USA (Type of address: Chief Executive Officer) |
| 2015-01-30 | 2024-02-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-01-30 | 2024-02-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-02-19 | 2024-02-20 | Address | 55 WAUGH DR, STE 1000, HOUSTON, TX, 77007, USA (Type of address: Chief Executive Officer) |
| 2006-02-13 | 2015-01-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240220000841 | 2024-02-20 | BIENNIAL STATEMENT | 2024-02-20 |
| 220207002908 | 2022-02-07 | BIENNIAL STATEMENT | 2022-02-07 |
| 200220060041 | 2020-02-20 | BIENNIAL STATEMENT | 2020-02-01 |
| 180222006019 | 2018-02-22 | BIENNIAL STATEMENT | 2018-02-01 |
| 160225006006 | 2016-02-25 | BIENNIAL STATEMENT | 2016-02-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
