| Name: | ENGINEERED FLUID, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2014 (11 years ago) |
| Entity Number: | 4675427 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1221 North Elm Street, CENTRALIA, IL, United States, 62801 |
| Name | Role | Address |
|---|---|---|
| WILLIAM J GOODSPEED | Chief Executive Officer | 1221 NORTH ELM STREET, CENTRALIA, IL, United States, 62801 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| L9H2-2025116-1284 | 2025-01-16 | 2025-01-17 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| T7D8-2025115-1151 | 2025-01-15 | 2025-01-17 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| SZNK-2024611-19500 | 2024-06-11 | 2024-06-13 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| TGTD-20231010-31607 | 2023-10-10 | 2023-10-12 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| TGTD-20231010-31609 | 2023-10-10 | 2023-10-12 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-04 | 2024-12-04 | Address | 1221 NORTH ELM STREET, CENTRALIA, IL, 62801, USA (Type of address: Chief Executive Officer) |
| 2024-12-04 | 2024-12-04 | Address | PO BOX 723, 1221 NORTH ELM ST., CENTRALIA, IL, 62801, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-12-04 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-12-03 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-12-12 | 2024-12-04 | Address | PO BOX 723, 1221 NORTH ELM ST., CENTRALIA, IL, 62801, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204000512 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 221201004003 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201223060448 | 2020-12-23 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-112322 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 181203008238 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
