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MACTEC ENVIRONMENTAL CONSULTANTS, INC.

MACTEC ENVIRONMENTAL CONSULTANTS, INC.

Company Details

Name:	MACTEC ENVIRONMENTAL CONSULTANTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Jul 1995 (29 years ago)
Date of dissolution:	24 Dec 2010
Entity Number:	1936338
ZIP code:	30009
County:	Albany
Place of Formation:	Georgia
Address:	1105 LAKEWOOD PARKWAY, SUITE 300, ALPHARETTA, GA, United States, 30009
Principal Address:	1105 LAKEWOOD PARKWAY, STE 300, ALPHARETTA, GA, United States, 30009

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1105 LAKEWOOD PARKWAY, SUITE 300, ALPHARETTA, GA, United States, 30009

Chief Executive Officer

Name	Role	Address
J. ALLEN KIBLER, JR.	Chief Executive Officer	1105 LAKEWOOD PARKWAY, STE 300, ALPHARETTA, GA, United States, 30009

History

Start date	End date	Type	Value
2009-02-11	2010-12-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-02-11	2010-12-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-08-17	2009-08-12	Address	1105 LAKEWOOD PARKWAY, STE 300, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer)
2007-08-17	2009-08-12	Address	1105 LAKEWOOD PARKWAY, STE 300, ALPHARETTA, GA, 30004, USA (Type of address: Principal Executive Office)
2003-08-18	2007-08-17	Address	1105 SANCTUARY PKWY, STE 300, ALPHARETTA, GA, 30004, USA (Type of address: Principal Executive Office)
2003-08-18	2007-08-17	Address	1105 SANCTUARY PKWY, STE 300, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer)
2003-01-24	2009-02-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-01-24	2009-02-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-08-02	2003-08-18	Address	1105 SANCTUARY PARKWAY, SUITE 300, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer)
1999-08-02	2003-08-18	Address	1105 SANCTUARY PARKWAY, SUITE 300, ALPHARETTA, GA, 30004, USA (Type of address: Principal Executive Office)
1997-08-21	1999-08-02	Address	3 RAVINIA DRIVE, SUITE 1830, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer)
1997-08-21	1999-08-02	Address	114 TOWNPARK DR, SUITE 500, KENNESAW, GA, 30144, USA (Type of address: Principal Executive Office)
1997-04-08	2003-01-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-08	2003-01-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-07-05	1997-04-08	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-07-05	1997-04-08	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
101224000266	2010-12-24	SURRENDER OF AUTHORITY	2010-12-24
090812002140	2009-08-12	BIENNIAL STATEMENT	2009-07-01
090211000833	2009-02-11	CERTIFICATE OF CHANGE	2009-02-11
070817003144	2007-08-17	BIENNIAL STATEMENT	2007-07-01
051004002808	2005-10-04	BIENNIAL STATEMENT	2005-07-01
040630000142	2004-06-30	CERTIFICATE OF AMENDMENT	2004-06-30
030818002408	2003-08-18	BIENNIAL STATEMENT	2003-07-01
030124000573	2003-01-24	CERTIFICATE OF CHANGE	2003-01-24
010712002556	2001-07-12	BIENNIAL STATEMENT	2001-07-01
000420000144	2000-04-20	ERRONEOUS ENTRY	2000-04-20
DP-1460763	1999-12-29	ANNULMENT OF AUTHORITY	1999-12-29
990802002231	1999-08-02	BIENNIAL STATEMENT	1999-07-01
970821002283	1997-08-21	BIENNIAL STATEMENT	1997-07-01
970408000939	1997-04-08	CERTIFICATE OF CHANGE	1997-04-08
950705000125	1995-07-05	APPLICATION OF AUTHORITY	1995-07-05

Date of last update: 13 Nov 2024

Sources: New York Secretary of State