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OLSON ENGINEERING, INC.

Branch

Company Details

Name: OLSON ENGINEERING, INC.
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 05 Feb 2008 (17 years ago)
Branch of: OLSON ENGINEERING, INC., Colorado (Company Number 19871615095)
Entity Number: 3627453
ZIP code: 12207
County: New York
Place of Formation: Colorado
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 12401 WEST 49TH AVENUE, WHEAT RIDGE, CO, United States, 80033

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
LARRY OLSON Chief Executive Officer 12401 W. 49TH AVENUE, WHEAT RIDGE, CO, United States, 80033

History

Start date End date Type Value
2024-02-05 2024-02-05 Address 12401 W. 49TH AVENUE, WHEAT RIDGE, CO, 80033, USA (Type of address: Chief Executive Officer)
2023-11-21 2024-02-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-11-21 2023-11-21 Address 12401 W. 49TH AVENUE, WHEAT RIDGE, CO, 80033, USA (Type of address: Chief Executive Officer)
2023-11-21 2024-02-05 Address 12401 W. 49TH AVENUE, WHEAT RIDGE, CO, 80033, USA (Type of address: Chief Executive Officer)
2023-11-21 2024-02-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-02-03 2023-11-21 Address 12401 W. 49TH AVENUE, WHEAT RIDGE, CO, 80033, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-11-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-02-01 2020-02-03 Address 3501 WOOLMAN DRIVE, HAYMARKET, VA, 20169, USA (Type of address: Chief Executive Officer)
2012-04-02 2016-02-01 Address 11441 ROBERTSON DRIVE, SUITE 202, MANASSAS, VA, 20109, USA (Type of address: Chief Executive Officer)
2010-03-31 2012-04-02 Address 12401 W 49TH ST, WHEAT RIDGE, CO, 80033, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240205003635 2024-02-05 BIENNIAL STATEMENT 2024-02-05
231121002771 2023-11-21 CERTIFICATE OF CHANGE BY ENTITY 2023-11-21
220203001989 2022-02-03 BIENNIAL STATEMENT 2022-02-03
200203061418 2020-02-03 BIENNIAL STATEMENT 2020-02-01
SR-49175 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180206006335 2018-02-06 BIENNIAL STATEMENT 2018-02-01
160201007229 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140218006249 2014-02-18 BIENNIAL STATEMENT 2014-02-01
120402002049 2012-04-02 BIENNIAL STATEMENT 2012-02-01
100331002503 2010-03-31 BIENNIAL STATEMENT 2010-02-01

Date of last update: 03 Feb 2025

Sources: New York Secretary of State