| Name: | EMBARQUE N.Y., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2009 (15 years ago) |
| Entity Number: | 3875093 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 7445 NEW TECHNOLOGY WAY, FREDERICK, MD, United States, 21703 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MITCHELL LAHR | Chief Executive Officer | 7445 NEW TECHNOLOGY WAY, FREDERICK, MD, United States, 21703 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 7445 NEW TECHNOLOGY WAY, FREDERICK, MD, 21703, 7337, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 7445 NEW TECHNOLOGY WAY, FREDERICK, MD, 21703, USA (Type of address: Chief Executive Officer) |
| 2019-11-04 | 2023-11-01 | Address | 7445 NEW TECHNOLOGY WAY, FREDERICK, MD, 21703, 7337, USA (Type of address: Chief Executive Officer) |
| 2017-11-07 | 2019-11-04 | Address | 7445 NEW TECHNOLOGY WAY, FREDERICK, MD, 21703, 7337, USA (Type of address: Chief Executive Officer) |
| 2015-11-04 | 2017-11-07 | Address | 2134 SOUTH WOLF ROAD, DES PLAINES, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2015-11-04 | 2017-11-07 | Address | 2134 SOUTH WOLF ROAD, DES PLAINES, IL, 60018, USA (Type of address: Principal Executive Office) |
| 2012-05-08 | 2015-11-04 | Address | 4530 WISCONSIN AVENUE, N.W., WASHINGTON, DC, 20016, USA (Type of address: Chief Executive Officer) |
| 2012-05-08 | 2015-11-04 | Address | 4530 WISCONSIN AVENUE, N.W., WASHINGTON, DC, 20016, USA (Type of address: Principal Executive Office) |
| 2009-11-04 | 2023-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101041689 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211115002295 | 2021-11-15 | BIENNIAL STATEMENT | 2021-11-15 |
| 191104061671 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171107006619 | 2017-11-07 | BIENNIAL STATEMENT | 2017-11-01 |
| 151104006133 | 2015-11-04 | BIENNIAL STATEMENT | 2015-11-01 |
| 131101006347 | 2013-11-01 | BIENNIAL STATEMENT | 2013-11-01 |
| 120508006262 | 2012-05-08 | BIENNIAL STATEMENT | 2011-11-01 |
| 091104000265 | 2009-11-04 | APPLICATION OF AUTHORITY | 2009-11-04 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
