| Name: | B&B ENGINEERS & GEOLOGISTS OF NEW YORK, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2014 (11 years ago) |
| Entity Number: | 4518028 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 900 Broken Sound Pkwy NW, Suite 200, Boca Raton, FL, United States, 33487 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RUDOLPH BONAPARTE | Chief Executive Officer | 1255 ROBERTS BLVD., SUITE 200, KENNESAW, GA, United States, 30144 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-04 | 2024-01-04 | Address | 900 BROKEN SOUND PKWY NW, SUITE 200, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2024-01-04 | 2024-01-04 | Address | 1255 ROBERTS BLVD., SUITE 200, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2024-01-04 | Address | 900 BROKEN SOUND PKWY NW, SUITE 200, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2019-06-21 | 2019-07-02 | Name | B&B ENGINEERS & GEOLOGIST OF NEW YORK, P.C. |
| 2017-12-13 | 2020-01-02 | Address | 2002 SUMMIT BLVD. NE, SUITE 885, ATLANTA, GA, 30319, USA (Type of address: Chief Executive Officer) |
| 2017-12-13 | 2018-01-16 | Address | 1111 BROADWAY, FLOOR 6, OAKLAND, CA, 94607, USA (Type of address: Principal Executive Office) |
| 2014-01-23 | 2019-06-21 | Name | BEECH AND BONAPARTE ENGINEERING P.C. |
| 2014-01-23 | 2024-01-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-01-23 | 2024-01-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240104004280 | 2024-01-04 | BIENNIAL STATEMENT | 2024-01-04 |
| 220110001418 | 2022-01-10 | BIENNIAL STATEMENT | 2022-01-10 |
| 200102060613 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 190702000594 | 2019-07-02 | CERTIFICATE OF AMENDMENT | 2019-07-02 |
| 190621000074 | 2019-06-21 | CERTIFICATE OF AMENDMENT | 2019-06-21 |
| 180116002061 | 2018-01-16 | BIENNIAL STATEMENT | 2018-01-01 |
| 171213006379 | 2017-12-13 | BIENNIAL STATEMENT | 2016-01-01 |
| 140123000556 | 2014-01-23 | CERTIFICATE OF INCORPORATION | 2014-01-23 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
