OLSON ENGINEERING, INC.
Branch
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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
LARRY OLSON | Chief Executive Officer | 12401 W. 49TH AVENUE, WHEAT RIDGE, CO, United States, 80033 |
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: Registered Agent) |
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 | 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 | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State