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CAMPBELL & ASSOCIATES CONSULTING ENGINEERS, INC., P.C.

Company Details

Name: CAMPBELL & ASSOCIATES CONSULTING ENGINEERS, INC., P.C.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 1988 (36 years ago)
Entity Number: 1296746
ZIP code: 12260
County: Albany
Place of Formation: Texas
Principal Address: 3625 NORTH HALL STREET, SUITE 500, DALLAS, TX, United States, 75219
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHIGNTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
STEPHEN J CAMPBELL Chief Executive Officer 3625 NORTH HALL STREET, SUITE 500, DALLAS, TX, United States, 75219

History

Start date End date Type Value
2015-01-07 2024-11-20 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2015-01-07 2024-11-20 Address 99 WASHIGNTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
1999-10-12 2015-01-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12 2015-01-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1992-12-09 2024-11-20 Address 3625 NORTH HALL STREET, SUITE 500, DALLAS, TX, 75219, USA (Type of address: Chief Executive Officer)
1988-10-05 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-10-05 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241120000572 2024-11-01 CERTIFICATE OF CHANGE BY AGENT 2024-11-01
150107001075 2015-01-07 CERTIFICATE OF CHANGE 2015-01-07
991012000637 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
981102002508 1998-11-02 BIENNIAL STATEMENT 1998-10-01
961022002643 1996-10-22 BIENNIAL STATEMENT 1996-10-01
931029002767 1993-10-29 BIENNIAL STATEMENT 1993-10-01
930901000089 1993-09-01 CERTIFICATE OF AMENDMENT 1993-09-01
921209002499 1992-12-09 BIENNIAL STATEMENT 1992-10-01
B692137-5 1988-10-05 APPLICATION OF AUTHORITY 1988-10-05

Date of last update: 02 Dec 2024

Sources: New York Secretary of State