| Name: | ABC ENGINEERING OF NY P.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 2010 (14 years ago) |
| Branch of: | ABC ENGINEERING OF NY P.C., Illinois (Company Number CORP_67251911) |
| Entity Number: | 4034528 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 35 W WACKER DR., SUITE 3300, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RANDALL KASTER | Chief Executive Officer | 16910 MARCY STREET, SUITE 102, OMAHA, NE, United States, 68118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-04 | 2024-12-04 | Address | 14748 W. CENTER ROAD, SUITE 200, OMAHA, NE, 68144, USA (Type of address: Chief Executive Officer) |
| 2024-12-04 | 2024-12-04 | Address | 16910 MARCY STREET, SUITE 102, OMAHA, NE, 68118, USA (Type of address: Chief Executive Officer) |
| 2020-12-04 | 2024-12-04 | Address | 14748 W. CENTER ROAD, SUITE 200, OMAHA, NE, 68144, USA (Type of address: Chief Executive Officer) |
| 2012-12-06 | 2020-12-04 | Address | 400 ONE NORWEGIAN PLAZA, POTTSVILLE, PA, 17901, USA (Type of address: Chief Executive Officer) |
| 2012-12-06 | 2018-12-04 | Address | 205 NORTH MICHIGAN AVENUE, SUITE 2400, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
| 2010-12-23 | 2024-12-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204001390 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 221205001003 | 2022-12-05 | BIENNIAL STATEMENT | 2022-12-01 |
| 201204061101 | 2020-12-04 | BIENNIAL STATEMENT | 2020-12-01 |
| 181204006999 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161212006714 | 2016-12-12 | BIENNIAL STATEMENT | 2016-12-01 |
| 141203007259 | 2014-12-03 | BIENNIAL STATEMENT | 2014-12-01 |
| 121206006169 | 2012-12-06 | BIENNIAL STATEMENT | 2012-12-01 |
| 101223000716 | 2010-12-23 | APPLICATION OF AUTHORITY | 2010-12-23 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
