| Name: | ENGINE 42, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2010 (14 years ago) |
| Entity Number: | 3990658 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 42 BROADWAY, STE 227, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ENGINE 42, INC., CONNECTICUT | 2931923 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| LAURA PAHUMBO JOHNSON | Chief Executive Officer | 42 BROADWAY, STE 227, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| MARK RAGONE | DOS Process Agent | 42 BROADWAY, STE 227, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-18 | 2024-01-18 | Address | 42 BROADWAY, STE 227, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2022-03-31 | 2024-01-18 | Address | 42 BROADWAY, STE 227, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2022-03-31 | 2024-01-18 | Address | 42 BROADWAY, STE 227, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2022-03-30 | 2024-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-07-27 | 2022-03-31 | Address | 42 BROADWAY, STE 227, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2015-07-27 | 2022-03-31 | Address | 42 BROADWAY, STE 227, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2010-08-31 | 2022-03-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-08-31 | 2015-07-27 | Address | 180 VARICK STREET, SUITE 1012, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240118002722 | 2024-01-18 | BIENNIAL STATEMENT | 2024-01-18 |
| 220331003034 | 2022-03-30 | CERTIFICATE OF AMENDMENT | 2022-03-30 |
| 150727002004 | 2015-07-27 | BIENNIAL STATEMENT | 2014-08-01 |
| 100831000225 | 2010-08-31 | CERTIFICATE OF INCORPORATION | 2010-08-31 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
