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E2E GLOBAL SOURCING INC.

Company Details

Name: E2E GLOBAL SOURCING INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 2008 (17 years ago)
Entity Number: 3648763
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 389 INTERPACE PARKWAY, SUITE 5, PARSIPPANY, NJ, United States, 07054

DOS Process Agent

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

Chief Executive Officer

Name Role Address
PAUL HEWINS Chief Executive Officer C/O SKANSKA USA BUILDING INC., 101 SEAPORT BOULEVARD, BOSTON, MA, United States, 02210

History

Start date End date Type Value
2024-03-01 2024-03-01 Address C/O SKANSKA USA BUILDING INC., 101 SEAPORT BOULEVARD, BOSTON, ME, 02210, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-03-01 Address C/O SKANSKA USA BUILDING INC., 101 SEAPORT BOULEVARD, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
2020-03-04 2024-03-01 Address C/O SKANSKA USA BUILDING INC., 101 SEAPORT BOULEVARD, BOSTON, ME, 02210, USA (Type of address: Chief Executive Officer)
2014-03-10 2020-03-04 Address C/O SKANSKA USA BUILDING INC., 350 FIFTH AVE 32ND FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2010-04-02 2014-03-10 Address C/O SKANSKA USA BUILDING INC., 516 EAST TOWNSHIP LINE RD S100, BLUE BELL, PA, 19422, USA (Type of address: Chief Executive Officer)
2010-04-02 2016-03-02 Address 1633 LITTLETON RD, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
2008-03-25 2024-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240301042006 2024-03-01 BIENNIAL STATEMENT 2024-03-01
220301000308 2022-03-01 BIENNIAL STATEMENT 2022-03-01
200304060475 2020-03-04 BIENNIAL STATEMENT 2020-03-01
180313006399 2018-03-13 BIENNIAL STATEMENT 2018-03-01
160302006372 2016-03-02 BIENNIAL STATEMENT 2016-03-01
140310007524 2014-03-10 BIENNIAL STATEMENT 2014-03-01
120507002333 2012-05-07 BIENNIAL STATEMENT 2012-03-01
100402003241 2010-04-02 BIENNIAL STATEMENT 2010-03-01
080325000014 2008-03-25 APPLICATION OF AUTHORITY 2008-03-25

Date of last update: 03 Feb 2025

Sources: New York Secretary of State