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BUCK ENGINEERING CO. INC.

BUCK ENGINEERING CO. INC.

Company Details

Name:	BUCK ENGINEERING CO. INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Sep 1975 (49 years ago)
Entity Number:	378724
ZIP code:	10005
County:	New York
Place of Formation:	New Jersey
Principal Address:	607 INDUSTRIAL WAY WEST, EATONTOWN, NJ, United States, 07724
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
THOMAS LICHTENBERGER	Chief Executive Officer	607 INDUSTRIAL WAY WEST, EATONTOWN, NJ, United States, 07724

History

Start date	End date	Type	Value
2023-09-01	2023-09-01	Address	607 INDUSTRIAL WAY WEST, EATONTOWN, NJ, 07724, USA (Type of address: Chief Executive Officer)
2020-03-26	2023-09-01	Address	607 INDUSTRIAL WAY WEST, EATONTOWN, NJ, 07724, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-09-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-09-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2000-07-24	2020-03-26	Address	1710 STATE HWY 34, PO BOX 686, FARMINGDALE, NJ, 07727, 0686, USA (Type of address: Principal Executive Office)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-09-30	2000-07-24	Address	P.O. BOX 686, FARMINGDALE, NJ, 07727, 0686, USA (Type of address: Principal Executive Office)
1993-08-05	2020-03-26	Address	P.O. BOX 686, FARMINGDALE, NJ, 07727, 0689, USA (Type of address: Chief Executive Officer)
1993-08-05	1993-09-30	Address	1710 STATE HIGHWAY 34, WALL, NJ, 07719, USA (Type of address: Principal Executive Office)
1987-07-08	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-07-08	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1975-09-08	1987-07-08	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1975-09-08	1987-07-08	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230901000416	2023-09-01	BIENNIAL STATEMENT	2023-09-01
210901000763	2021-09-01	BIENNIAL STATEMENT	2021-09-01
20201210005	2020-12-10	ASSUMED NAME LLC INITIAL FILING	2020-12-10
200326060061	2020-03-26	BIENNIAL STATEMENT	2019-09-01
SR-5752	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-5751	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
130916006531	2013-09-16	BIENNIAL STATEMENT	2013-09-01
111003002162	2011-10-03	BIENNIAL STATEMENT	2011-09-01
090904002112	2009-09-04	BIENNIAL STATEMENT	2009-09-01
070917002473	2007-09-17	BIENNIAL STATEMENT	2007-09-01
051108002498	2005-11-08	BIENNIAL STATEMENT	2005-09-01
030909003066	2003-09-09	BIENNIAL STATEMENT	2003-09-01
011023002334	2001-10-23	BIENNIAL STATEMENT	2001-09-01
000724002491	2000-07-24	BIENNIAL STATEMENT	1999-09-01
991012000542	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
930930002665	1993-09-30	BIENNIAL STATEMENT	1993-09-01
930805002199	1993-08-05	BIENNIAL STATEMENT	1992-09-01
B518586-2	1987-07-08	CERTIFICATE OF AMENDMENT	1987-07-08
A257869-5	1975-09-08	APPLICATION OF AUTHORITY	1975-09-08

Date of last update: 25 Jan 2025

Sources: New York Secretary of State