| Name: | CAROLLO ENGINEERS, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2011 (14 years ago) |
| Entity Number: | 4049120 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | CAROLLO ENGINEERS, P.C., 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2795 Mitchell Drive, Walnut Creek, CA, United States, 94598 |
Contact Details
Phone +1 845-642-5714
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAROLLO ENGINEERS, P.C. | DOS Process Agent | CAROLLO ENGINEERS, P.C., 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RUSSELL A. WACHTER | Chief Executive Officer | 4600 WASHINGTON STREET, SUITE 500, PHOENIX, AZ, United States, 85034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-16 | 2025-01-16 | Address | 2795 MITCHELL DRIVE, WALNUT CREEK, CA, 94598, USA (Type of address: Chief Executive Officer) |
| 2025-01-16 | 2025-01-16 | Address | 4600 WASHINGTON STREET, SUITE 500, PHOENIX, AZ, 85034, USA (Type of address: Chief Executive Officer) |
| 2021-01-06 | 2025-01-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-01-06 | 2025-01-16 | Address | 2795 MITCHELL DRIVE, WALNUT CREEK, CA, 94598, USA (Type of address: Chief Executive Officer) |
| 2020-01-14 | 2021-01-06 | Address | 4600 EAST WASHINGTON STREET,, SUITE 500, PHOENIX, AZ, 85034, USA (Type of address: Chief Executive Officer) |
| 2019-12-12 | 2021-01-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-01-04 | 2020-01-14 | Address | 2700 YGNACIO VALLEY ROAD, SUITE 300, WALNUT CREEK, CA, 94598, USA (Type of address: Principal Executive Office) |
| 2017-01-04 | 2020-01-14 | Address | 903 E. 104TH STREET, SUITE 320, KANSAS CITY, MO, 64131, USA (Type of address: Chief Executive Officer) |
| 2013-01-17 | 2019-12-12 | Address | 2700 YGNACIO VALLEY RD., #300, WALNUT CREEK, CA, 94598, USA (Type of address: Service of Process) |
| 2013-01-17 | 2017-01-04 | Address | 2700 YGNACIO VALLEY RD., #300, WALNUT CREEK, CA, 94598, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250116002353 | 2025-01-16 | BIENNIAL STATEMENT | 2025-01-16 |
| 230120000548 | 2023-01-20 | BIENNIAL STATEMENT | 2023-01-01 |
| 210106061501 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 200114002005 | 2020-01-14 | AMENDMENT TO BIENNIAL STATEMENT | 2019-01-01 |
| 191212000153 | 2019-12-12 | CERTIFICATE OF AMENDMENT | 2019-12-12 |
| 190104060505 | 2019-01-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104007075 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 150113007450 | 2015-01-13 | BIENNIAL STATEMENT | 2015-01-01 |
| 130117006609 | 2013-01-17 | BIENNIAL STATEMENT | 2013-01-01 |
| 110131000679 | 2011-01-31 | CERTIFICATE OF INCORPORATION | 2011-01-31 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
