HAAG ENGINEERING CO.
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| Name: | HAAG ENGINEERING CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2009 (16 years ago) |
| Entity Number: | 3861720 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Texas |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1410 LAKESIDE PARKWAY, STE 100, FLOWER MOUND, TX, United States, 75028 |
| 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 |
|---|---|---|
| JUSTIN T KESTNER | Chief Executive Officer | 1410 LAKESIDE PARKWAY, STE 100, FLOWER MOUND, TX, United States, 75028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-18 | 2023-09-18 | Address | 1410 LAKESIDE PARKWAY, STE 100, FLOWER MOUND, TX, 75028, USA (Type of address: Chief Executive Officer) |
| 2022-09-07 | 2023-09-18 | Address | 1410 LAKESIDE PARKWAY, STE 100, FLOWER MOUND, TX, 75028, USA (Type of address: Chief Executive Officer) |
| 2022-09-07 | 2022-09-07 | Address | 1410 LAKESIDE PARKWAY, STE 100, FLOWER MOUND, TX, 75028, USA (Type of address: Chief Executive Officer) |
| 2022-09-07 | 2023-09-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-09-07 | 2023-09-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230918002803 | 2023-09-18 | BIENNIAL STATEMENT | 2023-09-01 |
| 220907000442 | 2022-09-06 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-06 |
| 211217002220 | 2021-12-16 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-16 |
| 211111002557 | 2021-11-11 | BIENNIAL STATEMENT | 2021-11-11 |
| SR-112860 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State