BUILDING ENGINES, INC.
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| Name: | BUILDING ENGINES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 2021 (4 years ago) |
| Entity Number: | 6219975 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BUILDING ENGINES, INC. |
| Address: | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Principal Address: | 200 East Randolph Drive, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| YISHAI LERNER | Chief Executive Officer | 200 EAST RANDOLPH DRIVE, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-07 | 2023-07-03 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-12-07 | 2023-07-03 | Address | 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-07-14 | 2022-12-07 | Address | 1400 broadway 22nd floor, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703002320 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 221207002994 | 2022-12-06 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-06 |
| 210714003258 | 2021-07-14 | APPLICATION OF AUTHORITY | 2021-07-14 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State