| Name: | ENGINEERING EXPRESS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2019 (6 years ago) |
| Branch of: | ENGINEERING EXPRESS, INC., Florida (Company Number P03000103590) |
| Entity Number: | 5487321 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Florida |
| Principal Address: | 4800 T Rex Ave Ste 270, Boca Raton, FL, United States, 33431 |
| Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| FRANK BENNARDO | Chief Executive Officer | 4800 T REX AVE STE 270, BOCA RATON, FL, United States, 33431 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-02-03 | Address | 160 SW 12TH AVE, SUITE 106, DEERFIELD BEACH, FL, 33442, USA (Type of address: Chief Executive Officer) |
| 2025-02-03 | 2025-02-03 | Address | 4800 T REX AVE STE 270, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2025-02-03 | 2025-02-03 | Address | 401 W. ATLANTIC AVENUE, R10 UNIT #219, DELRAY BEACH, FL, 33444, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2025-02-03 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2025-02-03 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-02-02 | 2025-02-03 | Address | 160 SW 12TH AVE, SUITE 106, DEERFIELD BEACH, FL, 33442, USA (Type of address: Chief Executive Officer) |
| 2020-10-27 | 2022-09-30 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-10-27 | 2022-09-29 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-04-07 | 2020-10-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-02-04 | 2020-04-07 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203000277 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 230201000809 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 220930012174 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929017357 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 210202061639 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 201027000107 | 2020-10-27 | CERTIFICATE OF CHANGE | 2020-10-27 |
| 200407000278 | 2020-04-07 | CERTIFICATE OF CHANGE | 2020-04-07 |
| 190204000011 | 2019-02-04 | APPLICATION OF AUTHORITY | 2019-02-04 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
