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HAAG ENGINEERING NEW YORK, P.C.

HAAG ENGINEERING NEW YORK, P.C.

Company Details

Name:	HAAG ENGINEERING NEW YORK, P.C.
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	13 Apr 2017 (8 years ago)
Entity Number:	5119177
ZIP code:	12207
County:	New York
Place of Formation:	Texas
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1410 LAKESIDE PARKWAY, SUITE 100, FLOWER MOUND, TX, United States, 75028

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JUSTIN T. KESTNER	Chief Executive Officer	1410 LAKESIDE PARKWAY, SUITE 100, FLOWER MOUND, TX, United States, 75028

History

Start date	End date	Type	Value
2025-04-25	2025-04-25	Address	1410 LAKESIDE PARKWAY, SUITE 100, FLOWER MOUND, TX, 75028, USA (Type of address: Chief Executive Officer)
2023-09-18	2025-04-25	Address	1410 LAKESIDE PARKWAY, SUITE 100, FLOWER MOUND, TX, 75028, USA (Type of address: Chief Executive Officer)
2023-09-18	2025-04-25	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-09-18	2025-04-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-09-07	2023-09-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-09-07	2023-09-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-12-16	2022-09-07	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2021-12-16	2023-09-18	Address	1410 LAKESIDE PARKWAY, SUITE 100, FLOWER MOUND, TX, 75028, USA (Type of address: Chief Executive Officer)
2019-11-27	2021-12-16	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-05-01	2021-12-16	Address	1410 LAKESIDE PARKWAY, SUITE 100, FLOWER MOUND, TX, 75028, USA (Type of address: Chief Executive Officer)
2019-05-01	2019-11-27	Address	1410 LAKESIDE PARKWAY, STE 100, 10TH FLOOR, FLOWER MOUND, TX, 75028, USA (Type of address: Service of Process)
2017-04-13	2019-05-01	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250425003287	2025-04-25	BIENNIAL STATEMENT	2025-04-25
230918002589	2023-09-18	BIENNIAL STATEMENT	2023-04-01
220907000577	2022-09-06	CERTIFICATE OF CHANGE BY ENTITY	2022-09-06
211216003384	2021-12-15	CERTIFICATE OF CHANGE BY ENTITY	2021-12-15
210406061027	2021-04-06	BIENNIAL STATEMENT	2021-04-01
SR-112862	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
190501061724	2019-05-01	BIENNIAL STATEMENT	2019-04-01
170413000151	2017-04-13	APPLICATION OF AUTHORITY	2017-04-13

Date of last update: 24 Mar 2025

Sources: New York Secretary of State