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HDR GEOLOGY, P.C.

HDR GEOLOGY, P.C.

Company Details

Name:	HDR GEOLOGY, P.C.
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	06 Aug 2018 (6 years ago)
Entity Number:	5388150
ZIP code:	12207
County:	Albany
Place of Formation:	Pennsylvania
Address:	418 Broadway STE R, Albany, NY, United States, 12207
Principal Address:	1917 S. 67TH STREET, OMAHA, NE, United States, 68106

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	418 Broadway STE R, Albany, NY, United States, 12207

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	418 BROADWAY, STE R, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
VINCENT M. CARBONE	Chief Executive Officer	1720 SPILLMAN DRIVE, STE 280, BETHLEHEM, PA, United States, 18015

History

Start date	End date	Type	Value
2024-08-05	2024-08-05	Address	1 INTERNATIONAL BLVD. 10TH FL, SUITE 1000, MAHWAH, NJ, 07495, USA (Type of address: Chief Executive Officer)
2024-08-05	2024-08-05	Address	1720 SPILLMAN DRIVE, STE 280, BETHLEHEM, PA, 18015, USA (Type of address: Chief Executive Officer)
2024-06-07	2024-06-07	Address	1 INTERNATIONAL BLVD. 10TH FL, SUITE 1000, MAHWAH, NJ, 07495, USA (Type of address: Chief Executive Officer)
2024-06-07	2024-08-05	Address	1720 SPILLMAN DRIVE, STE 280, BETHLEHEM, PA, 18015, USA (Type of address: Chief Executive Officer)
2024-06-07	2024-08-05	Address	1 INTERNATIONAL BLVD. 10TH FL, SUITE 1000, MAHWAH, NJ, 07495, USA (Type of address: Chief Executive Officer)
2024-06-07	2024-06-07	Address	1720 SPILLMAN DRIVE, STE 280, BETHLEHEM, PA, 18015, USA (Type of address: Chief Executive Officer)
2024-06-07	2024-08-05	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-06-07	2024-08-05	Address	418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-08-17	2024-06-07	Address	1 INTERNATIONAL BLVD. 10TH FL, SUITE 1000, MAHWAH, NJ, 07495, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-06-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-08-06	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240805001430	2024-08-05	BIENNIAL STATEMENT	2024-08-05
240607002087	2024-06-06	CERTIFICATE OF CHANGE BY ENTITY	2024-06-06
220801000344	2022-08-01	BIENNIAL STATEMENT	2022-08-01
200817060431	2020-08-17	BIENNIAL STATEMENT	2020-08-01
SR-83864	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180806000392	2018-08-06	APPLICATION OF AUTHORITY	2018-08-06

Date of last update: 26 Dec 2024

Sources: New York Secretary of State