| Name: | INGENUITY ENGINEERS USA, P.A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2008 (16 years ago) |
| Branch of: | INGENUITY ENGINEERS USA, P.A., Florida (Company Number P08000084673) |
| Entity Number: | 3742151 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 6275 hazeltine national dr., ORLANDO, FL, United States, 32822 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRIAN S HESSINGER | Chief Executive Officer | 6275 HAZELTINE NATIONAL DR., ORLANDO, FL, United States, 32822 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-05 | 2024-11-05 | Address | 6275 HAZELTINE NATIONAL DR., ORLANDO, FL, 32822, USA (Type of address: Chief Executive Officer) |
| 2024-11-05 | 2024-11-05 | Address | 4798 NEW BROAD ST STE 300, ORLANDO, FL, 32814, USA (Type of address: Chief Executive Officer) |
| 2022-06-14 | 2024-11-05 | Address | 6275 HAZELTINE NATIONAL DR., ORLANDO, FL, 32822, USA (Type of address: Chief Executive Officer) |
| 2022-06-14 | 2024-11-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-06-14 | 2022-06-14 | Address | 4798 NEW BROAD ST STE 300, ORLANDO, FL, 32814, USA (Type of address: Chief Executive Officer) |
| 2020-11-02 | 2022-06-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-11-21 | 2022-06-14 | Address | 4798 NEW BROAD ST STE 300, ORLANDO, FL, 32814, USA (Type of address: Chief Executive Officer) |
| 2011-02-17 | 2012-11-21 | Address | 4798 NE BROAD ST STE 300, ORLANDO, FL, 32814, USA (Type of address: Chief Executive Officer) |
| 2008-11-12 | 2020-11-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241105004285 | 2024-11-05 | BIENNIAL STATEMENT | 2024-11-05 |
| 221109001938 | 2022-11-09 | BIENNIAL STATEMENT | 2022-11-01 |
| 220614000561 | 2022-06-14 | AMENDMENT TO BIENNIAL STATEMENT | 2022-06-14 |
| 201102062756 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181101007323 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161103006232 | 2016-11-03 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103006251 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121121006110 | 2012-11-21 | BIENNIAL STATEMENT | 2012-11-01 |
| 110217003322 | 2011-02-17 | BIENNIAL STATEMENT | 2010-11-01 |
| 081112000974 | 2008-11-12 | APPLICATION OF AUTHORITY | 2008-11-12 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
