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STEARNS, CONRAD AND SCHMIDT, CONSULTING ENGINEERS, INC.

Company Details

Name: STEARNS, CONRAD AND SCHMIDT, CONSULTING ENGINEERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Sep 1989 (35 years ago) (Companies founded in September 1989)
Date of dissolution: 10 Jun 2011
Entity Number: 1381910
ZIP code: 20190 (Companies in Dutchess, 20190)
County: Dutchess
Place of Formation: Virginia
Address: C/O MICHAEL W. MCLAUGHLIN, VP, 11260 ROGER BACON DR., STE 300, RESTON, VA, United States, 20190
Principal Address: 3711 LONG BEACH BLVD, 9TH FL, LONG BEACH, CA, United States, 90807

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMES J WALSH Chief Executive Officer 2060 LONG BEACH RD, STE 200, CINCINNATI, OH, United States, 45202

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O MICHAEL W. MCLAUGHLIN, VP, 11260 ROGER BACON DR., STE 300, RESTON, VA, United States, 20190

History

Start date End date Type Value
1999-10-08 2011-06-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-24 2011-06-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-24 1999-10-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-11-18 1999-09-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-11-18 1999-09-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-09-30 1998-11-18 Address 11260 ROGER BACON DR, RESTON, VA, 20190, 5282, USA (Type of address: Service of Process)
1997-09-30 2003-09-05 Address 3711 LONG BEACH BLVD, 9TH FL, LONG BEACH, CA, 90807, 3315, USA (Type of address: Chief Executive Officer)
1993-05-21 1997-09-30 Address 3711 LONG BEACH BOULEVARD, LONG BEACH, CA, 90807, USA (Type of address: Principal Executive Office)
1993-05-21 1997-09-30 Address 3711 LONG BEACH BOULEVARD, LONG BEACH, CA, 90807, USA (Type of address: Chief Executive Officer)
1989-09-01 1997-09-30 Address ATT: E.T. CONRAD, 11260 ROGER BACON DR., RESTON, VA, 22090, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110610000466 2011-06-10 SURRENDER OF AUTHORITY 2011-06-10
030905002752 2003-09-05 BIENNIAL STATEMENT 2003-09-01
010830002651 2001-08-30 BIENNIAL STATEMENT 2001-09-01
991008002135 1999-10-08 BIENNIAL STATEMENT 1999-09-01
990924001107 1999-09-24 CERTIFICATE OF CHANGE 1999-09-24
981118000025 1998-11-18 CERTIFICATE OF CHANGE 1998-11-18
970930002074 1997-09-30 BIENNIAL STATEMENT 1997-09-01
930521002848 1993-05-21 BIENNIAL STATEMENT 1992-09-01
C051200-7 1989-09-01 APPLICATION OF AUTHORITY 1989-09-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State