| Name: | EGIS-SEMALY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 1998 (27 years ago) |
| Entity Number: | 2225739 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 605 THIRD AVENUE, NEW YORK, NY, United States, 10158 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EGIS-SEMALY, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MATTHEW CRANE | Chief Executive Officer | 605 THIRD AVENUE, NEW YORK, NY, United States, 10158 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-15 | 2024-02-15 | Address | 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Chief Executive Officer) |
| 2024-02-15 | 2024-02-15 | Address | 515 S. FLOWER STREET, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer) |
| 2018-02-01 | 2024-02-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-02-16 | 2014-02-03 | Address | C/O AECOM USA, INC., 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Principal Executive Office) |
| 2012-02-16 | 2024-02-15 | Address | 515 S. FLOWER STREET, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer) |
| 2010-09-17 | 2012-02-16 | Address | 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Chief Executive Officer) |
| 2010-09-17 | 2018-02-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-09-17 | 2012-02-16 | Address | 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Principal Executive Office) |
| 2004-02-26 | 2010-09-17 | Address | 989 AVE OF THE AMERICAS, 14TH FLR, NEW YORK, NY, 10018, 5410, USA (Type of address: Service of Process) |
| 2003-03-19 | 2004-02-26 | Address | 989 AVE OF THE AMERICAS, NEW YORK, NY, 10018, 5410, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240215002762 | 2024-02-15 | BIENNIAL STATEMENT | 2024-02-15 |
| 220203000492 | 2022-02-03 | BIENNIAL STATEMENT | 2022-02-03 |
| 200203061108 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201006821 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201007514 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140203006375 | 2014-02-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 120216006000 | 2012-02-16 | BIENNIAL STATEMENT | 2012-02-01 |
| 100917002771 | 2010-09-17 | BIENNIAL STATEMENT | 2010-02-01 |
| 060314002531 | 2006-03-14 | BIENNIAL STATEMENT | 2006-02-01 |
| 040226002667 | 2004-02-26 | BIENNIAL STATEMENT | 2004-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
