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SALAS O'BRIEN CONSULTING AND ENGINEERING GROUP OF NEW YORK, INC.

SALAS O'BRIEN CONSULTING AND ENGINEERING GROUP OF NEW YORK, INC.

Company Details

Name:	SALAS O'BRIEN CONSULTING AND ENGINEERING GROUP OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Feb 1934 (91 years ago)
Entity Number:	46524
ZIP code:	10018
County:	New York
Address:	550 seventh avenue, 10th floor, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 0

Share Par Value 300000

Type CAP

DOS Process Agent

Name	Role	Address
the coporation	DOS Process Agent	550 seventh avenue, 10th floor, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name	Role	Address
BRADLEY KALMANS	Chief Executive Officer	550 SEVENTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10018

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

History

Start date	End date	Type	Value
2024-12-11	2024-12-11	Address	100 GREAT OAKS BOULEVARD, SUITE 114, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
2024-12-11	2024-12-11	Address	550 SEVENTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-12-10	2024-12-11	Address	100 GREAT OAKS BOULEVARD, SUITE 114, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
2024-12-10	2024-12-11	Address	100 Great Oaks Boulevard, SUITE 113, ALBANY, NY, 12203, USA (Type of address: Service of Process)
2024-12-10	2024-12-10	Address	550 SEVENTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-12-10	2024-12-10	Address	100 GREAT OAKS BOULEVARD, SUITE 114, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
2024-12-10	2024-12-11	Address	550 SEVENTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-12-09	2024-12-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-27	2024-11-27	Address	100 GREAT OAKS BOULEVARD, SUITE 114, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
2024-11-27	2024-12-10	Address	100 Great Oaks Boulevard, SUITE 113, ALBANY, NY, 12203, USA (Type of address: Service of Process)
2024-11-27	2024-12-10	Address	100 GREAT OAKS BOULEVARD, SUITE 114, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
2024-11-27	2024-12-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-02	2024-11-27	Address	100 Great Oaks Boulevard, SUITE 114, Albany, NY, 12203, USA (Type of address: Service of Process)
2024-05-02	2024-05-02	Address	100 GREAT OAKS BOULEVARD, SUITE 114, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
2024-05-02	2024-11-27	Address	100 GREAT OAKS BOULEVARD, SUITE 114, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
2024-05-02	2024-11-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-05	2024-05-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-01	2024-02-01	Address	100 GREAT OAKS BOULEVARD, SUITE 114, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-05-02	Address	100 GREAT OAKS BOULEVARD, SUITE 114, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-04-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-01	2024-05-02	Address	100 Great Oaks Boulevard, SUITE 114, Albany, NY, 12203, USA (Type of address: Service of Process)
2023-12-27	2024-02-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-10	2024-02-01	Address	100 GREAT OAKS BOULEVARD, SUITE 114, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
2023-11-10	2023-11-10	Address	100 GREAT OAKS BOULEVARD, SUITE 114, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
2023-11-10	2024-02-01	Address	100 Great Oaks Boulevard, SUITE 114, Albany, NY, 12203, USA (Type of address: Service of Process)
2023-11-09	2023-12-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-23	2022-03-23	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
2022-03-23	2022-03-23	Shares	Share type: PAR VALUE, Number of shares: 250000, Par value: 1
2022-03-23	2022-03-23	Shares	Share type: PAR VALUE, Number of shares: 300, Par value: 500
2020-10-28	2023-11-10	Address	345 PARK AVENUE, SUITE 114, NEW YORK, NY, 10154, USA (Type of address: Service of Process)
2018-08-01	2020-10-28	Address	100 GREAT OAKS BOULEVARD, SUITE 114, ALBANY, NY, 12203, USA (Type of address: Service of Process)
2018-07-23	2023-11-10	Address	100 GREAT OAKS BOULEVARD, SUITE 114, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
2018-06-18	2024-05-02	Name	KB GROUP OF NY, INC.
2016-11-18	2018-07-23	Address	1430 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2016-11-18	2018-07-23	Address	1430 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2015-07-01	2018-06-18	Name	TRC ENGINEERING SERVICES, INC.
2014-03-07	2016-11-18	Address	7 SKYLINE DRIVE, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office)
2014-03-07	2018-08-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-03-07	2016-11-18	Address	7 SKYLINE DRIVE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2010-05-26	2018-08-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-02-07	2014-03-07	Address	134 WEST 29TH ST, 12TH FL, NEW YORK, NY, 10001, 5304, USA (Type of address: Chief Executive Officer)
2006-02-07	2014-03-07	Address	JACK SALERNO, P.E., 134 WEST 29TH ST 12TH FL, NEW YORK, NY, 10001, 5304, USA (Type of address: Principal Executive Office)
2006-02-07	2014-03-07	Address	JACK SALERNO, P.E., 134 WEST 29TH ST 12TH FL, NEW YORK, NY, 10001, 5304, USA (Type of address: Service of Process)
2004-02-25	2006-02-07	Address	GLENN NEWMARK, 132 W 36TH ST 4TH FL, NEW YORK, NY, 10018, 6903, USA (Type of address: Service of Process)
2004-02-25	2006-02-07	Address	16000 COMMERCE PKWY, STE B, MT LAUREL, NJ, 08054, USA (Type of address: Chief Executive Officer)
2004-02-25	2006-02-07	Address	GLENN NEWMARK, 132 W 36TH ST 4TH FL, NEW YORK, NY, 10018, 6903, USA (Type of address: Principal Executive Office)
2002-07-12	2004-02-25	Address	132 WEST 36TH ST 4TH FLR, NEW YORK, NY, 10018, 6903, USA (Type of address: Service of Process)
2002-07-12	2004-02-25	Address	132 WEST 36TH ST 4TH FLR, NEW YORK, NY, 10018, 6903, USA (Type of address: Chief Executive Officer)
2002-07-12	2004-02-25	Address	132 WEST 36TH ST 4TH FLR, NEW YORK, NY, 10018, 6903, USA (Type of address: Principal Executive Office)
2000-04-26	2002-07-12	Address	132 WEST 36TH STREET, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2000-04-26	2002-07-12	Address	132 WEST 36TH STREET, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2000-04-26	2002-07-12	Address	132 WEST 36TH STREET, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1998-07-08	2000-04-26	Address	ONE PARK AVENUE, MEZZANINE FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1998-07-08	2000-04-26	Address	ONE PARK AVENUE, MEZZANINE FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1998-07-08	2000-04-26	Address	ONE PARK AVENUE, MEZZANINE FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1997-05-06	2015-07-01	Name	SITE-BLAUVELT ENGINEERS, INC.
1996-12-23	1998-07-08	Address	42 COLINGTON ROAD, EDINBURGH EH10 5BT, GBR (Type of address: Chief Executive Officer)
1996-12-23	1998-07-08	Address	1114 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1996-12-23	1998-07-08	Address	79 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1992-09-09	1997-05-06	Name	OFW&P INC.
1985-03-25	1992-09-09	Name	MORRISON-KNUDSEN ENGINEERS INC.
1979-10-16	1985-03-25	Name	INTERNATIONAL ENGINEERING COMPANY OF NEW YORK, INC.
1966-03-01	2010-05-26	Address	708 THIRD AVE, NEW YORK, NY, USA (Type of address: Registered Agent)
1959-07-08	2022-03-23	Shares	Share type: PAR VALUE, Number of shares: 250000, Par value: 1
1959-07-08	1959-07-08	Shares	Share type: PAR VALUE, Number of shares: 250000, Par value: 1
1959-07-08	1959-07-08	Shares	Share type: PAR VALUE, Number of shares: 300, Par value: 500
1959-07-08	2022-03-23	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
1959-07-08	2022-03-23	Shares	Share type: PAR VALUE, Number of shares: 300, Par value: 500
1959-07-08	1959-07-08	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
1953-01-26	1953-01-26	Shares	Share type: PAR VALUE, Number of shares: 300, Par value: 500
1953-01-26	1959-07-08	Shares	Share type: PAR VALUE, Number of shares: 250000, Par value: 1
1953-01-26	1959-07-08	Shares	Share type: PAR VALUE, Number of shares: 300, Par value: 500
1953-01-26	1953-01-26	Shares	Share type: PAR VALUE, Number of shares: 250000, Par value: 1
1953-01-26	2023-11-09	Shares	Share type: NO PAR VALUE, Number of shares: 250, Par value: 0
1951-11-01	1951-11-01	Shares	Share type: PAR VALUE, Number of shares: 300, Par value: 500
1951-11-01	1953-01-26	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 100
1951-11-01	1951-11-01	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 100
1951-11-01	1953-01-26	Shares	Share type: NO PAR VALUE, Number of shares: 250, Par value: 0
1951-11-01	1953-01-26	Shares	Share type: PAR VALUE, Number of shares: 300, Par value: 500
1951-10-17	1951-10-17	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 500
1951-10-17	1951-11-01	Shares	Share type: NO PAR VALUE, Number of shares: 250, Par value: 0
1951-10-17	1951-11-01	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 100
1951-10-17	1951-10-17	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 100
1951-10-17	1951-11-01	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 500
1941-05-08	1947-10-01	Shares	Share type: CAP, Number of shares: 0, Par value: 250000
1935-04-04	1996-12-23	Address	122 EAST 42ND ST, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
1934-02-23	1979-10-16	Name	BROWN & MATTHEWS, INC.
1934-02-23	1941-05-08	Shares	Share type: CAP, Number of shares: 0, Par value: 20000

Filings

Filing Number	Date Filed	Type	Effective Date
241211000803	2024-12-10	CERTIFICATE OF CHANGE BY ENTITY	2024-12-10
241210000220	2024-12-09	AMENDMENT TO BIENNIAL STATEMENT	2024-12-09
241127001976	2024-11-27	CERTIFICATE OF MERGER	2024-11-27
240502005136	2024-05-02	CERTIFICATE OF AMENDMENT	2024-05-02
240201042865	2024-02-01	BIENNIAL STATEMENT	2024-02-01
231110000523	2023-11-09	CERTIFICATE OF AMENDMENT	2023-11-09
220208004216	2022-02-08	BIENNIAL STATEMENT	2022-02-08
201028060353	2020-10-28	BIENNIAL STATEMENT	2020-02-01
180801000641	2018-08-01	CERTIFICATE OF CHANGE	2018-08-01
180723002042	2018-07-23	AMENDMENT TO BIENNIAL STATEMENT	2018-02-01
180618000411	2018-06-18	CERTIFICATE OF AMENDMENT	2018-06-18
180306006143	2018-03-06	BIENNIAL STATEMENT	2018-02-01
161118002041	2016-11-18	AMENDMENT TO BIENNIAL STATEMENT	2016-02-01
160216006317	2016-02-16	BIENNIAL STATEMENT	2016-02-01
150701001006	2015-07-01	CERTIFICATE OF AMENDMENT	2015-07-01
140307002561	2014-03-07	BIENNIAL STATEMENT	2014-02-01
100526000528	2010-05-26	CERTIFICATE OF CHANGE	2010-05-26
20060606045	2006-06-06	ASSUMED NAME CORP INITIAL FILING	2006-06-06
060207003025	2006-02-07	BIENNIAL STATEMENT	2006-02-01
040225002403	2004-02-25	BIENNIAL STATEMENT	2004-02-01
020712002345	2002-07-12	BIENNIAL STATEMENT	2002-02-01
011012000375	2001-10-12	CERTIFICATE OF MERGER	2001-10-12
000426002300	2000-04-26	BIENNIAL STATEMENT	2000-02-01
980708002714	1998-07-08	BIENNIAL STATEMENT	1998-02-01
970506000521	1997-05-06	CERTIFICATE OF AMENDMENT	1997-05-06
961223002200	1996-12-23	BIENNIAL STATEMENT	1996-02-01
920909000248	1992-09-09	CERTIFICATE OF AMENDMENT	1992-09-09
B206572-4	1985-03-25	CERTIFICATE OF AMENDMENT	1985-03-25
A613893-3	1979-10-16	CERTIFICATE OF AMENDMENT	1979-10-16
A302059-3	1976-03-23	CERTIFICATE OF AMENDMENT	1976-03-23
545658-3	1966-03-01	CERTIFICATE OF AMENDMENT	1966-03-01
168639	1959-07-08	CERTIFICATE OF AMENDMENT	1959-07-08
8410-76	1953-01-26	CERTIFICATE OF AMENDMENT	1953-01-26
8106-37	1951-11-01	CERTIFICATE OF AMENDMENT	1951-11-01
8096-25	1951-10-17	CERTIFICATE OF AMENDMENT	1951-10-17
7106-29	1947-10-01	CERTIFICATE OF AMENDMENT	1947-10-01
5868-64	1941-05-08	CERTIFICATE OF AMENDMENT	1941-05-08
DES46478	1935-04-04	CERTIFICATE OF AMENDMENT	1935-04-04
4612-104	1934-02-23	CERTIFICATE OF INCORPORATION	1934-02-23

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

SALAS O'BRIEN CONSULTING AND ENGINEERING GROUP OF NEW YORK, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Agent

History

Filings

Related by officers

Related by address