| Name: | KCI ENGINEERING OF NEW YORK, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 2007 (17 years ago) |
| Entity Number: | 3586085 |
| ZIP code: | 14221 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1967 Wehrle Dr. Ste 1 #086, Buffalo, NY, United States, 14221 |
| Principal Address: | 6700 OLD COLLAMER ROAD, SUITE 107, EAST SYRACUSE, NY, United States, 13057 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 Wehrle Dr. Ste 1 #086, Buffalo, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WHERLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| MATTHEW HULCHER | Chief Executive Officer | 936 RIDGEBROOK ROAD, SPARKS, MD, United States, 21152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-13 | 2023-10-13 | Address | 936 RIDGEBROOK ROAD, SPARKS, MD, 21152, USA (Type of address: Chief Executive Officer) |
| 2021-10-02 | 2023-10-13 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2021-10-02 | 2023-10-13 | Address | 1967 WHERLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2021-10-02 | 2023-10-13 | Address | 936 RIDGEBROOK ROAD, SPARKS, MD, 21152, USA (Type of address: Chief Executive Officer) |
| 2021-09-30 | 2023-10-13 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2019-01-28 | 2021-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-02-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-02-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-10-02 | 2021-10-02 | Address | 936 RIDGEBROOK ROAD, SPARKS, MD, 21152, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231013003359 | 2023-10-13 | BIENNIAL STATEMENT | 2023-10-01 |
| 211020002776 | 2021-10-20 | BIENNIAL STATEMENT | 2021-10-20 |
| 211002000031 | 2021-09-30 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-30 |
| 191015060203 | 2019-10-15 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-48331 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-48332 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180212000054 | 2018-02-12 | CERTIFICATE OF CHANGE | 2018-02-12 |
| 171002006319 | 2017-10-02 | BIENNIAL STATEMENT | 2017-10-01 |
| 151006006557 | 2015-10-06 | BIENNIAL STATEMENT | 2015-10-01 |
| 131024006133 | 2013-10-24 | BIENNIAL STATEMENT | 2013-10-01 |
Date of last update: 14 Dec 2024
Sources: New York Secretary of State
