LARSON ENGINEERING, INC.
BranchShare on:
| Name: | LARSON ENGINEERING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2007 (18 years ago) |
| Branch of: | LARSON ENGINEERING, INC., Minnesota (Company Number ffbc372b-a8d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3487110 |
| ZIP code: | 63146 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 1850 CRAIGSHIRE ROAD, ST. LOUIS, MO, United States, 63146 |
| Principal Address: | 3524 LABORE RD, WHITE BEAR LAKE, MN, United States, 55110 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 1850 CRAIGSHIRE ROAD, ST. LOUIS, MO, United States, 63146 |
| Name | Role | Address |
|---|---|---|
| CYNTHIA J. EBERT | Chief Executive Officer | 1850 CRAIGSHIRE ROAD, ST. LOUIS, MO, United States, 63146 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-03 | 2025-03-03 | Address | 1850 CRAIGSHIRE ROAD, ST. LOUIS, MO, 63146, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2023-03-14 | Address | 1850 CRAIGSHIRE ROAD, ST. LOUIS, MO, 63146, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2025-03-03 | Address | 1850 CRAIGSHIRE ROAD, ST. LOUIS, MO, 63146, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2025-03-03 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2023-03-14 | 2025-03-03 | Address | 1850 CRAIGSHIRE ROAD, ST. LOUIS, MO, 63146, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303003507 | 2025-03-03 | BIENNIAL STATEMENT | 2025-03-03 |
| 230314001300 | 2023-03-14 | BIENNIAL STATEMENT | 2023-03-01 |
| 210309060656 | 2021-03-09 | BIENNIAL STATEMENT | 2021-03-01 |
| 200224000716 | 2020-02-24 | CERTIFICATE OF CHANGE | 2020-02-24 |
| 190314060260 | 2019-03-14 | BIENNIAL STATEMENT | 2019-03-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State