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STANTEC CONSULTING CORPORATION

Company Details

Name: STANTEC CONSULTING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Dec 1994 (30 years ago) (Companies founded in December 1994)
Date of dissolution: 31 Dec 2011
Entity Number: 1872739
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 12034 134TH CT NE #102, REDMOND, WA, United States, 98052
Address: 80 STATE ST, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPNAY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ROBERT J GOMES Chief Executive Officer 200, 10160-112 ST, EDMONTON, ALBERTA, Canada, T5K-2L6

History

Start date End date Type Value
2008-12-18 2010-12-02 Address 10160 112TH ST, EDMONTON, CAN (Type of address: Chief Executive Officer)
2008-07-14 2008-12-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-09-30 2008-07-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-30 2008-07-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-01-20 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-01-20 2008-12-18 Address 12034 134TH CT NE #102, REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer)
1997-01-22 1999-01-20 Address 11061 NE 2ND STREET, #102, BELLEVUE, WA, 98004, 5810, USA (Type of address: Chief Executive Officer)
1997-01-22 1999-01-20 Address 11061 NE 2ND STREET, #102, BELLEVUE, WA, 98004, 5810, USA (Type of address: Principal Executive Office)
1994-12-02 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-12-02 1999-01-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111221000481 2011-12-21 CERTIFICATE OF MERGER 2011-12-31
101202002142 2010-12-02 BIENNIAL STATEMENT 2010-12-01
081218002850 2008-12-18 BIENNIAL STATEMENT 2008-12-01
080714000565 2008-07-14 CERTIFICATE OF CHANGE 2008-07-14
080630000143 2008-06-30 CERTIFICATE OF AMENDMENT 2008-06-30
061229002748 2006-12-29 BIENNIAL STATEMENT 2006-12-01
050218002888 2005-02-18 BIENNIAL STATEMENT 2004-12-01
021204002523 2002-12-04 BIENNIAL STATEMENT 2002-12-01
010125002431 2001-01-25 BIENNIAL STATEMENT 2000-12-01
990930001055 1999-09-30 CERTIFICATE OF CHANGE 1999-09-30

Date of last update: 13 Nov 2024

Sources: New York Secretary of State