M&J ENGINEERING GROUP, INC.

Company Details

Name:	M&J ENGINEERING GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 May 1908 (116 years ago)
Entity Number:	28684
County:	New York
Place of Formation:	New York
Address:	418 BROADWAY STE R, ALBANY, NY, United States, 12207
Address ZIP Code:	12207
Principal Address:	2003 Jericho Turnpike, New Hyde Park, NY, United States, 11040
Principal Address ZIP Code:	11040

Shares Details

Shares issued 0

Share Par Value 50000

Type CAP

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	418 BROADWAY, STE R, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
MAQSOOD A MALIK	Chief Executive Officer	2003 JERICHO TURNPIKE, NEW HYDE PARK, NY, United States, 11040

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	418 BROADWAY STE R, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-07-24	2024-07-24	Address	515 S. FLOWER STREET, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2024-07-24	2024-07-24	Address	2003 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2024-06-20	2024-07-24	Address	2003 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2024-06-20	2024-06-20	Address	515 S. FLOWER STREET, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2024-06-20	2024-07-24	Address	2003 Jericho Turnpike, New Hyde Park, NY, 11040, USA (Type of address: Service of Process)
2024-06-20	2024-06-20	Address	2003 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2024-06-20	2024-07-24	Address	515 S. FLOWER STREET, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2024-06-20	2024-07-23	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2024-06-20	2024-07-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-12-28	2024-06-20	Address	515 S. FLOWER STREET, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2021-12-28	2024-06-20	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-12-28	2024-06-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-12-27	2024-06-20	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2021-09-29	2021-12-27	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2020-05-29	2021-12-28	Address	515 S. FLOWER STREET, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2020-05-29	2021-12-28	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-12-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-05-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-12-22	2020-05-29	Address	1999 AVENUE OF THE STARS, SUITE 2600, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2017-12-22	2020-05-29	Address	1999 AVENUE OF THE STARS, SUITE 2600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2014-05-01	2017-12-22	Address	515 S. FLOWER ST., 4TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2012-05-03	2017-12-22	Address	515 S. FLOWER ST., 4TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Principal Executive Office)
2010-04-20	2012-05-03	Address	605 3RD AVE, NEW YORK, NY, 10158, USA (Type of address: Principal Executive Office)
2010-04-20	2014-05-01	Address	605 3RD AVE, NEW YORK, NY, 10158, USA (Type of address: Chief Executive Officer)
2008-06-23	2010-04-20	Address	ONE WORLD FINANCIAL CENTER, 200 LIBERTY ST, 25TH FLR, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office)
2006-05-10	2008-06-23	Address	200 LIBERTY ST, 25TH FL, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office)
2006-05-10	2010-04-20	Address	200 LIBERTY ST, 25TH FL, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2004-05-03	2006-05-10	Address	695 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2004-05-03	2006-05-10	Address	695 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2002-06-10	2004-05-03	Address	100 W BROADWAY, STE 240, LONG BEACH, CA, 90802, USA (Type of address: Principal Executive Office)
2002-06-10	2004-05-03	Address	100 W BROADWAY, STE 5000, LONG BEACH, CA, 90002, USA (Type of address: Chief Executive Officer)
2002-02-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-02-07	2002-06-10	Address	100 W BROADWAY, STE 240, LONG BEACH, CA, 90802, USA (Type of address: Principal Executive Office)
2002-02-07	2002-06-10	Address	100 W BROADWAY, STE 240, LONG BEACH, CA, 90802, USA (Type of address: Chief Executive Officer)
2002-02-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-05-28	2002-02-07	Address	655 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1997-04-29	2002-02-07	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1993-06-29	2002-02-07	Address	655 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-06-29	2002-02-07	Address	655 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-06-29	1998-05-28	Address	655 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1992-11-06	1993-06-29	Address	655 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1992-11-06	1993-06-29	Address	655 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1987-07-13	2021-09-29	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
1985-12-10	1993-06-29	Address	655 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1985-05-16	2021-12-28	Name	TAMS CONSULTANTS, INC.
1985-03-22	1997-04-29	Address	TION SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1985-03-22	1985-12-10	Address	SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1974-12-19	1987-07-13	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1974-11-06	1985-03-22	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1974-11-06	1985-05-16	Name	GULF & WESTERN TECHNOLOGY CORPORATION
1974-11-06	1985-03-22	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1962-03-16	1974-11-06	Name	BAROGENICS, INC.
1908-05-20	1974-11-06	Address	43-45 W. 34TH ST., NEW YORK, NY, USA (Type of address: Service of Process)
1908-05-20	1962-03-16	Name	ENGINEERING SUPERVISION COMPANY

Filings

Filing Number	Date Filed	Type	Effective Date
240724002471	2024-07-23	CERTIFICATE OF CHANGE BY ENTITY	2024-07-23
240620004067	2024-06-20	BIENNIAL STATEMENT	2024-06-20
221028000982	2022-10-28	BIENNIAL STATEMENT	2022-05-01
211228002571	2021-12-27	CERTIFICATE OF AMENDMENT	2021-12-27
200529060364	2020-05-29	BIENNIAL STATEMENT	2020-05-01
SR-430	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-431	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171222002014	2017-12-22	AMENDMENT TO BIENNIAL STATEMENT	2016-05-01
160504006372	2016-05-04	BIENNIAL STATEMENT	2016-05-01
140501006803	2014-05-01	BIENNIAL STATEMENT	2014-05-01
120503006539	2012-05-03	BIENNIAL STATEMENT	2012-05-01
100420003340	2010-04-20	BIENNIAL STATEMENT	2010-05-01
080623002605	2008-06-23	BIENNIAL STATEMENT	2008-05-01
060510003080	2006-05-10	BIENNIAL STATEMENT	2006-05-01
040503002606	2004-05-03	BIENNIAL STATEMENT	2004-05-01
020610002273	2002-06-10	BIENNIAL STATEMENT	2002-05-01
020207000232	2002-02-07	CERTIFICATE OF CHANGE	2002-02-07
020207002947	2002-02-07	BIENNIAL STATEMENT	2002-05-01
000515002600	2000-05-15	BIENNIAL STATEMENT	2000-05-01
980528002568	1998-05-28	BIENNIAL STATEMENT	1998-05-01
970429000309	1997-04-29	CERTIFICATE OF CHANGE	1997-04-29
960607002049	1996-06-07	BIENNIAL STATEMENT	1996-05-01
930629002327	1993-06-29	BIENNIAL STATEMENT	1993-05-01
921106002707	1992-11-06	BIENNIAL STATEMENT	1992-05-01
C133204-2	1990-04-23	ASSUMED NAME CORP INITIAL FILING	1990-04-23
B574630-6	1987-12-04	CERTIFICATE OF MERGER	1987-12-04
B520401-3	1987-07-13	CERTIFICATE OF AMENDMENT	1987-07-13
B298122-4	1985-12-10	CERTIFICATE OF AMENDMENT	1985-12-10
B227294-4	1985-05-16	CERTIFICATE OF AMENDMENT	1985-05-16
B206448-2	1985-03-22	CERTIFICATE OF AMENDMENT	1985-03-22
A216920-9	1975-02-28	CERTIFICATE OF AMENDMENT	1975-02-28
A201467-3	1974-12-19	CERTIFICATE OF AMENDMENT	1974-12-19
A192275-6	1974-11-06	CERTIFICATE OF AMENDMENT	1974-11-06
A192274-3	1974-11-06	CERTIFICATE OF AMENDMENT	1974-11-06
344786	1962-09-25	CERTIFICATE OF AMENDMENT	1962-09-25
316789	1962-03-16	CERTIFICATE OF AMENDMENT	1962-03-16
172668	1959-08-05	CERTIFICATE OF AMENDMENT	1959-08-05
7296-121	1948-06-07	CERTIFICATE OF AMENDMENT	1948-06-07
993-39	1913-04-18	CERTIFICATE OF AMENDMENT	1913-04-18
583-90	1908-05-20	CERTIFICATE OF INCORPORATION	1908-05-20

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

M&J ENGINEERING GROUP, INC.

Company Details

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

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