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EMBARQUE STAMFORD, INC.

Company Details

Name: EMBARQUE STAMFORD, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 2009 (15 years ago)
Entity Number: 3880826
ZIP code: 12207
County: Queens
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 7745 NEW TECHNOLOGY WAY, FREDERICK, MD, United States, 21703

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
MITCHELL LAHR Chief Executive Officer 7745 NEW TECHNOLOGY WAY, FREDERICK, MD, United States, 21703

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 7745 NEW TECHNOLOGY WAY, FREDERICK, MD, 21703, USA (Type of address: Chief Executive Officer)
2019-11-04 2023-11-01 Address 7745 NEW TECHNOLOGY WAY, FREDERICK, MD, 21703, USA (Type of address: Chief Executive Officer)
2017-11-01 2019-11-04 Address 7745 NEW TECHNOLOGY WAY, FREDERICK, MD, 21703, USA (Type of address: Chief Executive Officer)
2015-11-04 2017-11-01 Address 2134 SOUTH WOLF ROAD, DES PLAINES, IL, 60018, USA (Type of address: Chief Executive Officer)
2015-11-04 2017-11-01 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)
2009-11-19 2023-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101041650 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211115002462 2021-11-15 BIENNIAL STATEMENT 2021-11-15
191104061656 2019-11-04 BIENNIAL STATEMENT 2019-11-01
171101006379 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151104006144 2015-11-04 BIENNIAL STATEMENT 2015-11-01
131101006360 2013-11-01 BIENNIAL STATEMENT 2013-11-01
120508006264 2012-05-08 BIENNIAL STATEMENT 2011-11-01
091119000678 2009-11-19 APPLICATION OF AUTHORITY 2009-11-19

Date of last update: 16 Jan 2025

Sources: New York Secretary of State