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REMEDIAL ENGINEERING, P.C.

Headquarter

Company Details

Name: REMEDIAL ENGINEERING, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 19 Apr 1990 (35 years ago) (Companies founded in April 1990)
Entity Number: 1440541
ZIP code: 11749 (Companies in Nassau, 11749)
County: Nassau
Place of Formation: New York
Address: 209 Shafter Street, 18TH FLOOR, Islandia, NY, United States, 11749
Principal Address: 209 SHAFTER STREET, ISLANDIA, NY, United States, 11749

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of REMEDIAL ENGINEERING, P.C. 000523656 RHODE ISLAND

Chief Executive Officer

Name Role Address
CHARLES MCGUCKIN Chief Executive Officer 209 SHAFTER STREET, ISLANDIA, NY, United States, 11749

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 209 Shafter Street, 18TH FLOOR, Islandia, NY, United States, 11749

History

Start date End date Type Value
2024-04-19 2024-04-19 Address 209 SHAFTER STREET, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-04-19 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2024-04-19 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2011-09-13 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2011-09-13 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-10-29 2011-09-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-10-29 2011-09-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-05-04 2024-04-19 Address 209 SHAFTER STREET, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
2010-05-04 2010-10-29 Address RALPH A ROSELLA, ESQ, 225 OLD COUNTRY ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2004-04-20 2010-05-04 Address 209 SHAFTER ST, ISLANDIA, NY, 11749, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240419003532 2024-04-19 BIENNIAL STATEMENT 2024-04-19
220418002717 2022-04-18 BIENNIAL STATEMENT 2022-04-01
200403060532 2020-04-03 BIENNIAL STATEMENT 2020-04-01
SR-114773 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114772 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180413006196 2018-04-13 BIENNIAL STATEMENT 2018-04-01
160401006531 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140409006628 2014-04-09 BIENNIAL STATEMENT 2014-04-01
120530002489 2012-05-30 BIENNIAL STATEMENT 2012-04-01
110913000311 2011-09-13 CERTIFICATE OF CHANGE 2011-09-13

Date of last update: 14 Nov 2024

Sources: New York Secretary of State