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M&H ENGINEERING & ARCHITECTURE, S.C.

M&H ENGINEERING & ARCHITECTURE, S.C.

Company Details

Name:	M&H ENGINEERING & ARCHITECTURE, S.C.
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	28 Sep 2017 (7 years ago)
Entity Number:	5209410
ZIP code:	12207
County:	Albany
Place of Formation:	Wisconsin
Address:	418 Broadway STE R, NEW YORK, PA, United States, 12207
Principal Address:	2440 DEMING WAY, MIDDLETON, WI, United States, 53562

Chief Executive Officer

Name	Role	Address
ANDREW J PLATZ	Chief Executive Officer	2440 DEMING WAY, MIDDLETON, WI, United States, 53562

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	418 Broadway STE R, NEW YORK, PA, United States, 12207

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date	End date	Type	Value
2023-09-01	2023-09-01	Address	2440 DEMING WAY, MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer)
2023-08-11	2023-09-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-08-11	2023-08-11	Address	2440 DEMING WAY, MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer)
2023-08-11	2023-09-01	Address	2440 DEMING WAY, MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer)
2023-08-11	2023-09-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-06-09	2023-06-09	Address	2440 DEMING WAY, MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer)
2023-06-09	2023-08-11	Address	418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-06-09	2023-08-11	Address	2440 DEMING WAY, MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer)
2023-06-09	2023-08-11	Address	418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-09-13	2023-06-09	Address	2440 DEMING WAY, MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer)
2017-09-28	2023-06-09	Address	2440 DEMING WAY, MIDDLETON, WI, 53562, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230901001111	2023-09-01	BIENNIAL STATEMENT	2023-09-01
230811001067	2023-08-10	CERTIFICATE OF CHANGE BY ENTITY	2023-08-10
230609000386	2023-06-08	CERTIFICATE OF CHANGE BY ENTITY	2023-06-08
210913002097	2021-09-13	BIENNIAL STATEMENT	2021-09-13
190913060277	2019-09-13	BIENNIAL STATEMENT	2019-09-01
170928000213	2017-09-28	APPLICATION OF AUTHORITY	2017-09-28

Date of last update: 27 Dec 2024

Sources: New York Secretary of State