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MOORE & RENTZ ENGINEERING

Company Details

Name: MOORE & RENTZ ENGINEERING
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 18 Mar 1998 (27 years ago) (Companies founded in March 1998)
Entity Number: 2240258
ZIP code: 10011 (Companies in New York, 10011)
County: New York
Place of Formation: Maryland
Foreign Legal Name: MOORE & RENTZ, P.C.
Fictitious Name: MOORE & RENTZ ENGINEERING
Principal Address: 405 FREDERICK ROAD, STE 252, BALTIMORE, MD, United States, 21228
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
JIM MOORE DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
TA ENGINEERING Chief Executive Officer 405 FREDERICK ROAD, SUITE 252, BALTIMORE, MD, United States, 21228

History

Start date End date Type Value
2010-02-24 2016-03-03 Address 405 FREDERICK ROAD, STE 252, BALTIMORE, MD, 21228, 4647, USA (Type of address: Principal Executive Office)
2010-02-24 2016-03-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-02-24 2016-03-03 Address 405 FREDERICK ROAD, SUITE 252, BALTIMORE, MD, 21228, 4647, USA (Type of address: Chief Executive Officer)
2000-06-13 2010-02-24 Address 405 FREDERICK RD., SUITE 252, BALTIMORE, MD, 21228, 4647, USA (Type of address: Chief Executive Officer)
2000-06-13 2010-02-24 Address 405 FREDERICK RD., SUITE 252, BALTIMORE, MD, 21228, 4647, USA (Type of address: Principal Executive Office)
1999-11-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-18 2010-02-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-03-18 1999-11-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-03-18 1999-11-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-26964 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160303007198 2016-03-03 BIENNIAL STATEMENT 2016-03-01
140310006132 2014-03-10 BIENNIAL STATEMENT 2014-03-01
120424002513 2012-04-24 BIENNIAL STATEMENT 2012-03-01
100224002798 2010-02-24 BIENNIAL STATEMENT 2010-03-01
080403002427 2008-04-03 BIENNIAL STATEMENT 2008-03-01
060414002431 2006-04-14 BIENNIAL STATEMENT 2006-03-01
040323002993 2004-03-23 BIENNIAL STATEMENT 2004-03-01
020412002535 2002-04-12 BIENNIAL STATEMENT 2002-03-01
000613002619 2000-06-13 BIENNIAL STATEMENT 2000-03-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State