| Name: | CECO GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 2018 (6 years ago) |
| Entity Number: | 5465826 |
| ZIP code: | 75254 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 75254 |
| Principal Address: | 5080 Spectrum Dr, East Tower Suite 800E, Addison, TX, United States, 75001 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CECO GROUP, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 75254 |
| Name | Role | Address |
|---|---|---|
| TODD RANDOLPH GLEASON | Chief Executive Officer | 5080 SPECTRUM DR, EAST TOWER SUITE 800E, ADDISON, TX, United States, 75001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-11 | 2024-12-11 | Address | 14651 N. DALLAS PARKWAY, SUITE 500, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer) |
| 2024-12-11 | 2024-12-11 | Address | 5080 SPECTRUM DR, EAST TOWER SUITE 800E, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2021-02-16 | 2024-12-11 | Address | 14651 N. DALLAS PARKWAY, SUITE 500, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer) |
| 2019-05-14 | 2024-12-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-14 | 2024-12-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-12-31 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-12-31 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241211003785 | 2024-12-11 | BIENNIAL STATEMENT | 2024-12-11 |
| 221208000416 | 2022-12-08 | BIENNIAL STATEMENT | 2022-12-01 |
| 210216060895 | 2021-02-16 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-110367 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| SR-110368 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 181231000078 | 2018-12-31 | APPLICATION OF AUTHORITY | 2018-12-31 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
