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EN SPECIALTY SERVICES, LLC

Branch

Company Details

Name: EN SPECIALTY SERVICES, LLC
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 May 2007 (18 years ago)
Branch of: EN SPECIALTY SERVICES, LLC, Illinois (Company Number CORP_53847285)
Entity Number: 3518376
ZIP code: 12205
County: Albany
Place of Formation: Illinois
Address: 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2023-05-01 2024-09-16 Address 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-05-01 2024-09-16 Address 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2022-09-14 2023-05-01 Address 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2022-09-14 2023-05-01 Address 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-01-04 2022-09-14 Address 125 WOLF ROAD, SUITE 217, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2013-05-01 2019-01-04 Address 28100 TORCH PARKWAY, WARRENVILLE, IL, 60555, USA (Type of address: Service of Process)
2011-04-15 2013-05-01 Address 7135 JANES AVENUE, WOODRIDGE, IL, 60517, USA (Type of address: Service of Process)
2009-05-14 2011-04-15 Address ATTN HOPE WANKEL, 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process)
2009-05-12 2009-05-14 Address ATTN: HOPE WANKEL, 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process)
2007-05-16 2009-05-12 Address 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, IL, 62703, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240916003528 2024-09-13 CERTIFICATE OF CHANGE BY ENTITY 2024-09-13
230501001818 2023-05-01 BIENNIAL STATEMENT 2023-05-01
220914000424 2022-09-13 CERTIFICATE OF CHANGE BY ENTITY 2022-09-13
210504061994 2021-05-04 BIENNIAL STATEMENT 2021-05-01
190501061136 2019-05-01 BIENNIAL STATEMENT 2019-05-01
190104000012 2019-01-04 CERTIFICATE OF CHANGE 2019-01-04
180124000210 2018-01-24 CERTIFICATE OF AMENDMENT 2018-01-24
170503006229 2017-05-03 BIENNIAL STATEMENT 2017-05-01
150504006542 2015-05-04 BIENNIAL STATEMENT 2015-05-01
130501006081 2013-05-01 BIENNIAL STATEMENT 2013-05-01

Date of last update: 17 Jan 2025

Sources: New York Secretary of State