DAVINCI ENGINEERING, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SIMON W LELAND | Chief Executive Officer | 191 SOUTH HOUSE ROCK DR, CEDAR CITY, UT, United States, 84720 |
| 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 | 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) |
| 2023-04-30 | 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 | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State