MADSEN CONSULTING ENGINEERING PLLC
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| Name: | MADSEN CONSULTING ENGINEERING PLLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 May 2010 (15 years ago) |
| Entity Number: | 3954734 |
| ZIP code: | 10004 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 26 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| MADSEN CONSULTING ENGINEERING | DOS Process Agent | 26 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-12 | 2024-05-01 | Address | 26 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2018-10-10 | 2023-06-12 | Address | 26 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2016-05-13 | 2018-10-10 | Address | 175 VARICK STREET, 8TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2010-11-17 | 2016-05-13 | Address | 741 WASHINGTON AVE #3L, BROOKLYN, NY, 11238, USA (Type of address: Service of Process) |
| 2010-05-26 | 2010-11-17 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501039123 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 230612000979 | 2023-06-12 | BIENNIAL STATEMENT | 2022-05-01 |
| 200505060639 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| 181010000389 | 2018-10-10 | CERTIFICATE OF CHANGE (BY AGENT) | 2018-10-10 |
| 180515006143 | 2018-05-15 | BIENNIAL STATEMENT | 2018-05-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State