Home Page
Counties
Albany
12207
DAVINCI ENGINEERING, INC.

DAVINCI ENGINEERING, INC.

Company Details

Name:	DAVINCI ENGINEERING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	27 Apr 2011 (14 years ago)
Entity Number:	4086551
ZIP code:	12207
County:	Albany
Place of Formation:	California
Address:	418 BROADWAY, STE N, ALBANY, NY, United States, 12207
Principal Address:	191 SOUTH HOUSE ROCK DR, CEDAR CITY, UT, United States, 84720

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
NORTHWEST REGISTERED AGENT LLC	DOS Process Agent	418 BROADWAY, STE N, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
SIMON W LELAND	Chief Executive Officer	191 SOUTH HOUSE ROCK DR, CEDAR CITY, UT, United States, 84720

History

Start date	End date	Type	Value
2025-04-07	2025-04-07	Address	191 SOUTH HOUSE ROCK DR, CEDAR CITY, UT, 84720, USA (Type of address: Chief Executive Officer)
2023-04-30	2025-04-07	Address	418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-04-30	2025-04-07	Address	191 SOUTH HOUSE ROCK DR, CEDAR CITY, UT, 84720, USA (Type of address: Chief Executive Officer)
2023-04-30	2025-04-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-04-30	2023-04-30	Address	191 SOUTH HOUSE ROCK DR, CEDAR CITY, UT, 84720, USA (Type of address: Chief Executive Officer)
2023-02-08	2023-04-30	Address	418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-02-08	2023-04-30	Address	191 SOUTH HOUSE ROCK DR, CEDAR CITY, UT, 84720, USA (Type of address: Chief Executive Officer)
2023-02-08	2023-04-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-04-30	2023-02-08	Address	191 S HOUSE ROCK DR, CEDAR CITY, UT, 84720, USA (Type of address: Service of Process)
2019-05-16	2021-04-30	Address	191 S. HOUSE ROCK DR., CEDAR CITY, UT, 84720, USA (Type of address: Service of Process)
2017-05-15	2023-02-08	Address	191 SOUTH HOUSE ROCK DR, CEDAR CITY, UT, 84720, USA (Type of address: Chief Executive Officer)
2017-05-15	2019-05-16	Address	191 SOUTH HOUSE ROCK DR, CEDAR CITY, UT, 84720, USA (Type of address: Service of Process)
2013-04-25	2017-05-15	Address	PO BOX 1966, SANTA MARIA, CA, 93456, USA (Type of address: Chief Executive Officer)
2013-04-25	2017-05-15	Address	2125 S. BROADWAY, SUITE 111, SANTA MARIA, CA, 93454, USA (Type of address: Principal Executive Office)
2011-11-01	2017-05-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-11-01	2023-02-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-04-27	2011-11-01	Address	SUITE 50, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250407003734	2025-04-07	BIENNIAL STATEMENT	2025-04-07
230430000123	2023-04-30	BIENNIAL STATEMENT	2023-04-01
230208000797	2023-02-07	CERTIFICATE OF CHANGE BY ENTITY	2023-02-07
210430060436	2021-04-30	BIENNIAL STATEMENT	2021-04-01
190516060164	2019-05-16	BIENNIAL STATEMENT	2019-04-01
170515006183	2017-05-15	BIENNIAL STATEMENT	2017-04-01
150409006352	2015-04-09	BIENNIAL STATEMENT	2015-04-01
130425006222	2013-04-25	BIENNIAL STATEMENT	2013-04-01
111101000692	2011-11-01	CERTIFICATE OF CHANGE	2011-11-01
110427000187	2011-04-27	APPLICATION OF AUTHORITY	2011-04-27

Date of last update: 27 Mar 2025

Sources: New York Secretary of State