| Name: | HANSON PROFESSIONAL SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2006 (18 years ago) |
| Entity Number: | 3406405 |
| ZIP code: | 62703 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 1525 S 6th St, Springfield, IL, United States, 62703 |
| Principal Address: | 1525 SOUTH SIXTH STREET, SPRINGFIELD, IL, United States, 62703 |
| Name | Role | Address |
|---|---|---|
| SERGIO A PECORI, PE | Chief Executive Officer | 1525 SOUTH SIXTH STREET, SPRINGFIELD, IL, United States, 62703 |
| Name | Role | Address |
|---|---|---|
| HANSON PROFESSIONAL SERVICES INC. | DOS Process Agent | 1525 S 6th St, Springfield, IL, United States, 62703 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-07 | 2024-08-07 | Address | 1525 SOUTH SIXTH STREET, SPRINGFIELD, IL, 62703, 2886, USA (Type of address: Chief Executive Officer) |
| 2024-08-07 | 2024-08-07 | Address | 1525 SOUTH SIXTH STREET, SPRINGFIELD, IL, 62703, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-08-07 | Address | 1525 SOUTH SIXTH STREET, SPRINGFIELD, IL, 62703, 2886, USA (Type of address: Service of Process) |
| 2008-08-12 | 2024-08-07 | Address | 1525 SOUTH SIXTH STREET, SPRINGFIELD, IL, 62703, 2886, USA (Type of address: Chief Executive Officer) |
| 2006-08-29 | 2020-08-03 | Address | 1525 SOUTH SIXTH STREET, SPRINGFIELD, IL, 62703, 2886, USA (Type of address: Service of Process) |
| 2006-08-29 | 2024-08-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240807003159 | 2024-08-07 | BIENNIAL STATEMENT | 2024-08-07 |
| 220801002697 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803062849 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180803006308 | 2018-08-03 | BIENNIAL STATEMENT | 2018-08-01 |
| 160812006128 | 2016-08-12 | BIENNIAL STATEMENT | 2016-08-01 |
| 140829006200 | 2014-08-29 | BIENNIAL STATEMENT | 2014-08-01 |
| 120821006109 | 2012-08-21 | BIENNIAL STATEMENT | 2012-08-01 |
| 100831002615 | 2010-08-31 | BIENNIAL STATEMENT | 2010-08-01 |
| 080812002512 | 2008-08-12 | BIENNIAL STATEMENT | 2008-08-01 |
| 060829000724 | 2006-08-29 | APPLICATION OF AUTHORITY | 2006-08-29 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
