| Name: | GULF INTERSTATE ENGINEERING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 2006 (18 years ago) |
| Entity Number: | 3453463 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE, ,, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 1080 Eldridge Parkway, Suite 500, Houston, TX, United States, 77077 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| KENT WILFUR | Chief Executive Officer | 1080 ELDRIDGE PARKWAY, SUITE 500, HOUSTON, TX, United States, 77077 |
| Name | Role | Address |
|---|---|---|
| GULF INTERSTATE ENGINEERING COMPANY | DOS Process Agent | 99 WASHINGTON AVENUE, ,, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-31 | 2025-03-31 | Address | 1080 ELDRIDGE PKWY, SUITE 500, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer) |
| 2025-03-31 | 2025-03-31 | Address | 1080 ELDRIDGE PARKWAY, SUITE 500, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer) |
| 2025-02-12 | 2025-02-12 | Address | 1080 ELDRIDGE PKWY, SUITE 500, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer) |
| 2025-02-12 | 2025-02-12 | Address | 16010 BARKERS POINT LANE, SUITE 600, HOUSTON, TX, 77079, 9000, USA (Type of address: Chief Executive Officer) |
| 2025-02-12 | 2025-02-12 | Address | 1080 ELDRIDGE PARKWAY, SUITE 500, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250331001821 | 2025-03-25 | CERTIFICATE OF CHANGE BY ENTITY | 2025-03-25 |
| 250212000806 | 2025-02-12 | BIENNIAL STATEMENT | 2025-02-12 |
| 241120004283 | 2024-11-20 | BIENNIAL STATEMENT | 2024-11-20 |
| 241030017131 | 2024-10-14 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-14 |
| 241002004998 | 2024-09-20 | CERTIFICATE OF CHANGE BY AGENT | 2024-09-20 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
