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GULF INTERSTATE ENGINEERING COMPANY

GULF INTERSTATE ENGINEERING COMPANY

Company Details

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 Pkwy, SUITE 500, HOUSTON, TX, United States, 77077

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name	Role	Address
KENT WILFUR	Chief Executive Officer	1080 ELDRIDGE PKWY, SUITE 500, HOUSTON, TX, United States, 77077

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 washington avenue,, suite 700, ALBANY, NY, United States, 12260

History

Start date	End date	Type	Value
2024-11-20	2024-11-20	Address	1080 ELDRIDGE PKWY, SUITE 500, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer)
2024-11-20	2024-11-20	Address	16010 BARKERS POINT LANE, SUITE 600, HOUSTON, TX, 77079, 9000, USA (Type of address: Chief Executive Officer)
2024-10-30	2024-11-20	Address	16010 BARKERS POINT LANE, SUITE 600, HOUSTON, TX, 77079, 9000, USA (Type of address: Chief Executive Officer)
2024-10-30	2024-11-20	Address	99 washington avenue,, suite 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-10-30	2024-11-20	Address	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-10-02	2024-10-30	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-10-02	2024-10-30	Address	16010 BARKERS POINT LANE, SUITE 600, HOUSTON, TX, 77079, 9000, USA (Type of address: Chief Executive Officer)
2024-10-02	2024-10-30	Address	99 washington avenue,, suite 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-12-02	2024-10-02	Address	16010 BARKERS POINT LANE, SUITE 600, HOUSTON, TX, 77079, USA (Type of address: Service of Process)
2018-12-06	2024-10-02	Address	16010 BARKERS POINT LANE, SUITE 600, HOUSTON, TX, 77079, 9000, USA (Type of address: Chief Executive Officer)
2015-04-16	2024-10-02	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2015-04-16	2020-12-02	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2009-01-16	2018-12-06	Address	16010 BARKERS POINT LANE, SUITE 600, HOUSTON, TX, 77079, 9000, USA (Type of address: Chief Executive Officer)
2006-12-26	2015-04-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
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
201202060175	2020-12-02	BIENNIAL STATEMENT	2020-12-01
181206006292	2018-12-06	BIENNIAL STATEMENT	2018-12-01
150416000167	2015-04-16	CERTIFICATE OF CHANGE	2015-04-16
141202006808	2014-12-02	BIENNIAL STATEMENT	2014-12-01
121211007487	2012-12-11	BIENNIAL STATEMENT	2012-12-01
110929000629	2011-09-29	ERRONEOUS ENTRY	2011-09-29
DP-2050572	2011-07-27	ANNULMENT OF AUTHORITY	2011-07-27
110630002612	2011-06-30	BIENNIAL STATEMENT	2011-12-01
090116002073	2009-01-16	BIENNIAL STATEMENT	2008-12-01
061226000439	2006-12-26	APPLICATION OF AUTHORITY	2006-12-26

Date of last update: 31 Dec 2024

Sources: New York Secretary of State