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NY ENGINEERING CONSULTANTS, P.C.

Company Details

Name: NY ENGINEERING CONSULTANTS, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Inactive
Date of registration: 17 Jun 2015 (10 years ago)
Date of dissolution: 01 Aug 2023
Entity Number: 4775841
ZIP code: 30341
County: Erie
Place of Formation: New York
Address: 5170 Peachtree Rd., Ste. 300, Bldg. 100, Suite 300, Atlanta, GA, United States, 30341
Principal Address: 5170 PEACHTREE ROAD, BLDG. 100, STE. 300, ATLANTA, GA, United States, 30341

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
IN CARE OF CONNELL FOLEY LLP JOHN P LACEY ESQ DOS Process Agent 5170 Peachtree Rd., Ste. 300, Bldg. 100, Suite 300, Atlanta, GA, United States, 30341

Chief Executive Officer

Name Role Address
MARK MCNEILLY Chief Executive Officer 5170 PEACHTREE ROAD, BLDG. 100, STE. 300, ATLANTA, GA, United States, 30341

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 5170 PEACHTREE ROAD, BLDG. 100, STE. 300, ATLANTA, GA, 30341, USA (Type of address: Chief Executive Officer)
2023-06-06 2023-08-01 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2023-06-06 2023-08-01 Address 5170 Peachtree Rd., Ste. 300, Bldg. 100, Suite 300, Atlanta, GA, 30341, USA (Type of address: Service of Process)
2023-06-06 2023-06-06 Address 5170 PEACHTREE ROAD, BLDG. 100, STE. 300, ATLANTA, GA, 30341, USA (Type of address: Chief Executive Officer)
2023-06-06 2023-08-01 Address 5170 PEACHTREE ROAD, BLDG. 100, STE. 300, ATLANTA, GA, 30341, USA (Type of address: Chief Executive Officer)
2019-06-24 2023-06-06 Address 5170 PEACHTREE ROAD, BLDG. 100, STE. 300, ATLANTA, GA, 30341, USA (Type of address: Chief Executive Officer)
2017-07-03 2019-06-24 Address 3730 CHAMBLEE TUCKER ROAD, ATLANTA, GA, 30341, USA (Type of address: Chief Executive Officer)
2017-07-03 2019-06-24 Address 3730 CHAMBLEE TUCKER ROAD, ATLANTA, GA, 30341, USA (Type of address: Principal Executive Office)
2015-06-17 2023-06-06 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2015-06-17 2023-06-06 Address SUITE 901 888 SEVENTH AVENUE, NEW YORK, NY, 10106, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801011238 2023-08-01 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-08-01
230606000163 2023-06-06 BIENNIAL STATEMENT 2023-06-01
210714002548 2021-07-01 BIENNIAL STATEMENT 2021-07-01
190624060088 2019-06-24 BIENNIAL STATEMENT 2019-06-01
170703007463 2017-07-03 BIENNIAL STATEMENT 2017-06-01
150617000273 2015-06-17 CERTIFICATE OF INCORPORATION 2015-06-17

Date of last update: 14 Jan 2025

Sources: New York Secretary of State