| Name: | D.H. CHARLES ENGINEERING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 2007 (17 years ago) |
| Entity Number: | 3571403 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 4706 HOEN AVE, SANTA ROSA, CA, United States, 95405 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JASPER B CALCARA | Chief Executive Officer | 4706 HOEN AVE, SANTA ROSA, CA, United States, 95405 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 4706 HOEN AVE, SANTA ROSA, CA, 95405, USA (Type of address: Chief Executive Officer) |
| 2021-12-09 | 2021-12-09 | Address | 4706 HOEN AVE, SANTA ROSA, CA, 95405, USA (Type of address: Chief Executive Officer) |
| 2021-12-09 | 2023-09-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-12-09 | 2023-09-01 | Address | 4706 HOEN AVE, SANTA ROSA, CA, 95405, USA (Type of address: Chief Executive Officer) |
| 2021-12-09 | 2023-09-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2011-09-23 | 2021-12-09 | Address | 4706 HOEN AVE, SANTA ROSA, CA, 95405, USA (Type of address: Chief Executive Officer) |
| 2011-09-23 | 2021-12-09 | Address | 4706 HOEN AVE, SANTA ROSA, CA, 95405, USA (Type of address: Service of Process) |
| 2009-08-26 | 2011-09-23 | Address | 4527 MONTGOMERY DRIVE, SUITE M, SANTA ROSA, CA, 95409, USA (Type of address: Principal Executive Office) |
| 2009-08-26 | 2011-09-23 | Address | 4527 MONTGOMERY DRIVE, SUITE M, SANTA ROSA, CA, 95409, USA (Type of address: Chief Executive Officer) |
| 2007-09-24 | 2011-09-23 | Address | 4527 MONTGOMERY DRIVE STE M, SANTA ROSA, CA, 95409, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901005464 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 211209001195 | 2021-12-08 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-08 |
| 210901000985 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190903063753 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901007131 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150917006222 | 2015-09-17 | BIENNIAL STATEMENT | 2015-09-01 |
| 130911006476 | 2013-09-11 | BIENNIAL STATEMENT | 2013-09-01 |
| 110923002606 | 2011-09-23 | BIENNIAL STATEMENT | 2011-09-01 |
| 090826002245 | 2009-08-26 | BIENNIAL STATEMENT | 2009-09-01 |
| 070924000118 | 2007-09-24 | APPLICATION OF AUTHORITY | 2007-09-24 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
