| Name: | HALLBERG ENGINEERING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2006 (19 years ago) |
| Branch of: | HALLBERG ENGINEERING, INC., Minnesota (Company Number 7c48cbfd-9ed4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3356382 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Minnesota |
| Principal Address: | 1750 COMMERCE CT, WHITE BEAR LAKE, MN, United States, 55110 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD LUCIO - CEO/PRINCIPAL | Chief Executive Officer | 1750 COMMERCE COURT, WHITE BEAR LAKE, MN, United States, 55110 |
| 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 |
|---|---|---|---|
| 2024-05-03 | 2024-05-03 | Address | 1750 COMMERCE COURT, WHITE BEAR LAKE, MN, 55110, USA (Type of address: Chief Executive Officer) |
| 2018-05-23 | 2024-05-03 | Address | 1750 COMMERCE COURT, WHITE BEAR LAKE, MN, 55110, USA (Type of address: Chief Executive Officer) |
| 2017-10-19 | 2024-05-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-10-19 | 2024-05-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-05-19 | 2017-10-19 | Address | 111 WASHINGTON AVE., SUITE 703, ALBANY, NY, 11210, USA (Type of address: Registered Agent) |
| 2008-07-02 | 2018-05-23 | Address | 9 WHITE PLAINS RD, NORTH OAKS, MN, 55127, USA (Type of address: Chief Executive Officer) |
| 2006-05-02 | 2017-10-19 | Address | 1750 COMMERCE COURT, WHITE BEAR LAKE, MN, 55110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240503003981 | 2024-05-03 | BIENNIAL STATEMENT | 2024-05-03 |
| 220502002273 | 2022-05-02 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504060603 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180523002006 | 2018-05-23 | BIENNIAL STATEMENT | 2018-05-01 |
| 171019000597 | 2017-10-19 | CERTIFICATE OF CHANGE | 2017-10-19 |
| 170921000080 | 2017-09-21 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2017-09-21 |
| DP-2012463 | 2011-04-27 | ANNULMENT OF AUTHORITY | 2011-04-27 |
| 100604002032 | 2010-06-04 | BIENNIAL STATEMENT | 2010-05-01 |
| 100519000511 | 2010-05-19 | CERTIFICATE OF CHANGE | 2010-05-19 |
| 080702002965 | 2008-07-02 | BIENNIAL STATEMENT | 2008-05-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
