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IMEG CONSULTANTS CORP.

IMEG CONSULTANTS CORP.

Headquarter

Company Details

Name:	IMEG CONSULTANTS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Feb 1910 (115 years ago)
Entity Number:	29472
ZIP code:	12207
County:	New York
Principal Address:	623 26tha ve., ROCK ISLAND, IL, United States, 61201
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 0

Share Par Value 100000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	IMEG CONSULTANTS CORP., Alaska	10223763	Alaska
Headquarter of	IMEG CONSULTANTS CORP., Alabama	001-063-137	Alabama
Headquarter of	IMEG CONSULTANTS CORP., CONNECTICUT	2728858	CONNECTICUT
Headquarter of	IMEG CONSULTANTS CORP., COLORADO	20231168369	COLORADO
Headquarter of	IMEG CONSULTANTS CORP., IDAHO	5116708	IDAHO
Headquarter of	IMEG CONSULTANTS CORP., KENTUCKY	1260265	KENTUCKY
Headquarter of	IMEG CONSULTANTS CORP., ILLINOIS	CORP_74133029	ILLINOIS
Headquarter of	IMEG CONSULTANTS CORP., MINNESOTA	c1b03f80-eaab-ed11-9068-00155d01c614	MINNESOTA
Headquarter of	IMEG CONSULTANTS CORP., RHODE ISLAND	001754933	RHODE ISLAND
Headquarter of	IMEG CONSULTANTS CORP., FLORIDA	F23000000898	FLORIDA

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

KNE6KNC4E2M6

2024-07-10

623 26TH AVE, ROCK ISLAND, IL, 61201, 5263, USA

623 26TH AVE, ROCK ISLAND, IL, 61201, USA

Business Information

Doing Business As	IMEG
URL	www.imegcorp.com
Congressional District	17
State/Country of Incorporation	NY, USA
Activation Date	2023-07-12
Initial Registration Date	2017-02-22
Entity Start Date	1910-02-16
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

541330, 541360, 541370, 541420, 541490

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	MOLLY FOLEY
Role	CHIEF MARKETING OFFICER
Address	623 26TH AVE, ROCK ISLAND, IL, 61201, USA

Government Business
Title	PRIMARY POC
Name	STEVE RHOADES
Role	PRINCIPAL
Address	15 SUNNEN DRIVE, ST. LOUIS, MO, 63143, USA

Title	ALTERNATE POC
Name	PATRICK CAMPION
Role	COMPLIANCE PROGRAM MANAGER
Address	623 26TH AVENUE, ROCK ISLAND, IL, 61201, USA

Past Performance
Title	ALTERNATE POC
Name	JESSICA HARRISON
Role	PROCUREMENT MANAGER
Address	623 26TH AVENUE, ROCK ISLAND, IL, 61201, USA

Agent

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

Chief Executive Officer

Name	Role	Address
PAUL D. VANDUYNE	Chief Executive Officer	623 26TH AVE., ROCK ISLAND, IL, United States, 61201

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-10-04	2024-10-04	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2024-10-04	2024-10-04	Shares	Share type: PAR VALUE, Number of shares: 900000, Par value: 0.0001
2024-10-04	2024-10-04	Shares	Share type: PAR VALUE, Number of shares: 14000000, Par value: 0.0001
2024-09-25	2024-09-25	Address	370 INTERLOCKEN BLVD, SUITE 200, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2024-09-25	2024-09-25	Address	1412 BROADWAY, SUITE 1620, NEW YORK, NY, 11374, USA (Type of address: Chief Executive Officer)
2024-09-25	2024-09-25	Address	623 26TH AVE., ROCK ISLAND, IL, 61201, USA (Type of address: Chief Executive Officer)
2024-09-24	2024-09-24	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2024-09-24	2024-09-24	Shares	Share type: PAR VALUE, Number of shares: 900000, Par value: 0.0001
2024-09-24	2024-10-04	Shares	Share type: PAR VALUE, Number of shares: 14000000, Par value: 0.0001
2024-09-24	2024-10-04	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2024-09-24	2024-09-24	Shares	Share type: PAR VALUE, Number of shares: 14000000, Par value: 0.0001
2024-09-24	2024-10-04	Shares	Share type: PAR VALUE, Number of shares: 900000, Par value: 0.0001
2024-05-01	2024-05-01	Address	370 INTERLOCKEN BLVD, SUITE 200, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2024-05-01	2024-09-24	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2024-05-01	2024-09-24	Shares	Share type: PAR VALUE, Number of shares: 900000, Par value: 0.0001
2024-05-01	2024-09-25	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-05-01	2024-09-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-05-01	2024-09-25	Address	623 26TH AVE., ROCK ISLAND, IL, 61201, USA (Type of address: Chief Executive Officer)
2024-05-01	2024-09-24	Shares	Share type: PAR VALUE, Number of shares: 14000000, Par value: 0.0001
2024-05-01	2024-05-01	Address	623 26TH AVE., ROCK ISLAND, IL, 61201, USA (Type of address: Chief Executive Officer)
2024-05-01	2024-05-01	Address	1412 BROADWAY, SUITE 1620, NEW YORK, NY, 11374, USA (Type of address: Chief Executive Officer)
2024-05-01	2024-05-01	Shares	Share type: PAR VALUE, Number of shares: 14000000, Par value: 0.0001
2024-05-01	2024-05-01	Shares	Share type: PAR VALUE, Number of shares: 900000, Par value: 0.0001
2024-05-01	2024-05-01	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2024-02-06	2024-02-06	Shares	Share type: PAR VALUE, Number of shares: 14000000, Par value: 0.0001
2024-02-06	2024-05-01	Shares	Share type: PAR VALUE, Number of shares: 900000, Par value: 0.0001
2024-02-06	2024-02-06	Shares	Share type: PAR VALUE, Number of shares: 900000, Par value: 0.0001
2024-02-06	2024-02-06	Address	623 26TH AVE., ROCK ISLAND, IL, 61201, USA (Type of address: Chief Executive Officer)
2024-02-06	2024-02-06	Address	370 INTERLOCKEN BLVD, SUITE 200, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2024-02-06	2024-05-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-02-06	2024-02-06	Address	1412 BROADWAY, SUITE 1620, NEW YORK, NY, 11374, USA (Type of address: Chief Executive Officer)
2024-02-06	2024-02-06	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2024-02-06	2024-05-01	Shares	Share type: PAR VALUE, Number of shares: 14000000, Par value: 0.0001
2024-02-06	2024-05-01	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2024-02-06	2024-05-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-02-06	2024-05-01	Address	623 26TH AVE., ROCK ISLAND, IL, 61201, USA (Type of address: Chief Executive Officer)
2024-01-30	2024-02-06	Shares	Share type: PAR VALUE, Number of shares: 14000000, Par value: 0.0001
2024-01-30	2024-02-06	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2024-01-30	2024-01-30	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2024-01-30	2024-02-06	Address	623 26TH AVE., ROCK ISLAND, IL, 61201, USA (Type of address: Chief Executive Officer)
2024-01-30	2024-01-30	Address	1412 BROADWAY, SUITE 1620, NEW YORK, NY, 11374, USA (Type of address: Chief Executive Officer)
2024-01-30	2024-01-30	Address	370 INTERLOCKEN BLVD, SUITE 200, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2024-01-30	2024-01-30	Shares	Share type: PAR VALUE, Number of shares: 900000, Par value: 0.0001
2024-01-30	2024-02-06	Shares	Share type: PAR VALUE, Number of shares: 900000, Par value: 0.0001
2024-01-30	2024-02-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-01-30	2024-01-30	Shares	Share type: PAR VALUE, Number of shares: 14000000, Par value: 0.0001
2024-01-30	2024-02-06	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-01-24	2024-01-30	Shares	Share type: PAR VALUE, Number of shares: 14000000, Par value: 0.0001
2024-01-24	2024-01-24	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2024-01-24	2024-01-24	Shares	Share type: PAR VALUE, Number of shares: 14000000, Par value: 0.0001
2024-01-24	2024-01-30	Shares	Share type: PAR VALUE, Number of shares: 900000, Par value: 0.0001
2024-01-24	2024-01-30	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2024-01-24	2024-01-24	Shares	Share type: PAR VALUE, Number of shares: 900000, Par value: 0.0001
2024-01-19	2024-01-24	Shares	Share type: PAR VALUE, Number of shares: 900000, Par value: 0.0001
2024-01-19	2024-01-19	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2024-01-19	2024-01-19	Shares	Share type: PAR VALUE, Number of shares: 900000, Par value: 0.0001
2024-01-19	2024-01-24	Shares	Share type: PAR VALUE, Number of shares: 14000000, Par value: 0.0001
2024-01-19	2024-01-24	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2024-01-19	2024-01-19	Shares	Share type: PAR VALUE, Number of shares: 14000000, Par value: 0.0001
2024-01-18	2024-01-30	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-01-18	2024-01-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-01-18	2024-01-18	Address	370 INTERLOCKEN BLVD, SUITE 200, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2024-01-18	2024-01-18	Address	1412 BROADWAY, SUITE 1620, NEW YORK, NY, 11374, USA (Type of address: Chief Executive Officer)
2024-01-18	2024-01-17	Address	623 26TH AVE., ROCK ISLAND, IL, 61201, USA (Type of address: Chief Executive Officer)
2024-01-18	2024-01-30	Address	623 26TH AVE., ROCK ISLAND, IL, 61201, USA (Type of address: Chief Executive Officer)
2024-01-18	2024-01-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-01-18	2024-01-17	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-01-17	2024-01-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-01-17	2024-01-17	Address	370 INTERLOCKEN BLVD, SUITE 200, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2024-01-17	2024-01-17	Address	1412 BROADWAY, SUITE 1620, NEW YORK, NY, 11374, USA (Type of address: Chief Executive Officer)
2024-01-17	2024-01-17	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2024-01-17	2024-01-17	Shares	Share type: PAR VALUE, Number of shares: 900000, Par value: 0.0001
2024-01-17	2024-01-18	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-01-17	2024-01-17	Shares	Share type: PAR VALUE, Number of shares: 14000000, Par value: 0.0001
2024-01-17	2024-01-19	Shares	Share type: PAR VALUE, Number of shares: 900000, Par value: 0.0001
2024-01-17	2024-01-18	Address	623 26TH AVE., ROCK ISLAND, IL, 61201, USA (Type of address: Chief Executive Officer)
2024-01-17	2024-01-19	Shares	Share type: PAR VALUE, Number of shares: 14000000, Par value: 0.0001
2024-01-17	2024-01-19	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2024-01-16	2024-01-16	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-01-16	2024-01-16	Shares	Share type: PAR VALUE, Number of shares: 14000000, Par value: 0.0001
2024-01-16	2024-01-17	Shares	Share type: PAR VALUE, Number of shares: 900000, Par value: 0.0001
2024-01-16	2024-01-17	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2024-01-16	2024-01-16	Shares	Share type: PAR VALUE, Number of shares: 900000, Par value: 0.0001
2024-01-16	2024-01-16	Address	1412 BROADWAY, SUITE 1620, NEW YORK, NY, 11374, USA (Type of address: Chief Executive Officer)
2024-01-16	2024-01-16	Address	370 INTERLOCKEN BLVD, SUITE 200, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2024-01-16	2024-01-16	Address	623 26TH AVE., ROCK ISLAND, IL, 61201, USA (Type of address: Chief Executive Officer)
2024-01-16	2024-01-18	Address	623 26TH AVE., ROCK ISLAND, IL, 61201, USA (Type of address: Chief Executive Officer)
2024-01-16	2024-01-18	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-01-16	2024-01-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-01-16	2024-01-17	Shares	Share type: PAR VALUE, Number of shares: 14000000, Par value: 0.0001
2024-01-16	2024-01-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-01-16	2024-01-16	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.0001
2024-01-16	2024-01-16	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2024-01-16	2024-01-16	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.0001
2024-01-12	2024-01-16	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.0001
2024-01-12	2024-01-12	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.0001
2024-01-12	2024-01-16	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2024-01-12	2024-01-16	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.0001
2024-01-12	2024-01-12	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2024-01-12	2024-01-12	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.0001
2024-01-10	2024-01-10	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.0001
2024-01-10	2024-01-10	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.0001
2024-01-10	2024-01-12	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.0001
2024-01-10	2024-01-10	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2024-01-10	2024-01-12	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2024-01-10	2024-01-12	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.0001
2024-01-05	2024-01-05	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2024-01-05	2024-01-10	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.0001
2024-01-05	2024-01-05	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.0001
2024-01-05	2024-01-10	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2024-01-05	2024-01-10	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.0001
2024-01-05	2024-01-05	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.0001
2023-10-30	2024-01-05	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.0001
2023-10-30	2023-10-30	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.0001
2023-10-30	2023-10-30	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2023-10-30	2023-10-30	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.0001
2023-10-30	2024-01-05	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2023-10-30	2024-01-05	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.0001
2023-09-19	2023-09-19	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.0001
2023-09-19	2023-09-19	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.0001
2023-09-19	2023-10-30	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2023-09-19	2023-09-19	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2023-09-19	2023-10-30	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.0001
2023-09-19	2023-10-30	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.0001
2023-05-01	2023-09-19	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.0001
2023-05-01	2023-05-01	Address	1412 BROADWAY, SUITE 1620, NEW YORK, NY, 11374, USA (Type of address: Chief Executive Officer)
2023-05-01	2024-01-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-05-01	2023-05-01	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.0001
2023-05-01	2023-05-01	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.0001
2023-05-01	2024-01-16	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-05-01	2023-09-19	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2023-05-01	2023-09-19	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.0001
2023-05-01	2023-05-01	Address	370 INTERLOCKEN BLVD, SUITE 200, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2023-05-01	2023-05-01	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2023-05-01	2024-01-16	Address	623 26TH AVE., ROCK ISLAND, IL, 61201, USA (Type of address: Chief Executive Officer)
2023-04-21	2023-04-21	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.0001
2023-04-21	2023-04-21	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2023-04-21	2023-04-21	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.0001
2023-04-21	2023-05-01	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2023-04-21	2023-05-01	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.0001
2023-04-21	2023-05-01	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.0001
2023-04-17	2023-04-17	Address	1412 BROADWAY, SUITE 1620, NEW YORK, NY, 11374, USA (Type of address: Chief Executive Officer)
2023-04-17	2023-05-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-04-17	2023-05-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-04-17	2023-05-01	Address	623 26TH AVE., ROCK ISLAND, IL, 61201, USA (Type of address: Chief Executive Officer)
2023-04-17	2023-04-17	Address	370 INTERLOCKEN BLVD, SUITE 200, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2023-04-13	2023-04-13	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.0001
2023-04-13	2023-04-21	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2023-04-13	2023-04-21	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.0001
2023-04-13	2023-04-13	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2023-04-13	2023-04-21	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.0001
2023-04-13	2023-04-13	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.0001
2023-04-03	2023-04-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-04-03	2023-04-17	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-04-03	2023-04-17	Address	623 26TH AVE., ROCK ISLAND, IL, 61201, USA (Type of address: Chief Executive Officer)
2023-04-03	2023-04-03	Address	1412 BROADWAY, SUITE 1620, NEW YORK, NY, 11374, USA (Type of address: Chief Executive Officer)
2023-04-03	2023-04-03	Address	370 INTERLOCKEN BLVD, SUITE 200, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2023-04-03	2023-04-03	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.0001
2023-04-03	2023-04-13	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.0001
2023-04-03	2023-04-13	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2023-04-03	2023-04-13	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.0001
2023-04-03	2023-04-03	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.0001
2023-04-03	2023-04-03	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2023-03-31	2023-04-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-31	2023-04-03	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.0001
2023-03-31	2023-04-03	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-31	2023-04-03	Address	623 26TH AVE., ROCK ISLAND, IL, 61201, USA (Type of address: Chief Executive Officer)
2023-03-31	2023-03-31	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.0001
2023-03-31	2023-04-03	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2023-03-31	2023-03-31	Address	1412 BROADWAY, SUITE 1620, NEW YORK, NY, 11374, USA (Type of address: Chief Executive Officer)
2023-03-31	2023-03-31	Address	370 INTERLOCKEN BLVD, SUITE 200, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2023-03-31	2023-03-31	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2023-03-31	2023-03-31	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.0001
2023-03-31	2023-04-03	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.0001
2023-02-08	2023-02-08	Address	1412 BROADWAY, SUITE 1620, NEW YORK, NY, 11374, USA (Type of address: Chief Executive Officer)
2023-02-08	2023-03-31	Address	623 26TH AVE., ROCK ISLAND, IL, 61201, USA (Type of address: Chief Executive Officer)
2023-02-08	2023-02-08	Address	370 INTERLOCKEN BLVD, SUITE 200, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2023-02-08	2023-03-31	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-02-08	2023-03-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-02-08	2023-03-31	Shares	Share type: PAR VALUE, Number of shares: 60000, Par value: 10
2023-02-02	2023-02-08	Shares	Share type: PAR VALUE, Number of shares: 60000, Par value: 10
2022-12-05	2022-12-05	Address	370 INTERLOCKEN BLVD, SUITE 200, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2022-12-05	2023-02-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-12-05	2023-02-08	Address	370 INTERLOCKEN BLVD, SUITE 200, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2022-12-05	2022-12-05	Address	1412 BROADWAY, SUITE 1620, NEW YORK, NY, 11374, USA (Type of address: Chief Executive Officer)
2022-12-05	2023-02-08	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-12-05	2023-02-08	Address	1412 BROADWAY, SUITE 1620, NEW YORK, NY, 11374, USA (Type of address: Chief Executive Officer)
2022-12-02	2023-02-02	Shares	Share type: PAR VALUE, Number of shares: 60000, Par value: 10
2022-08-08	2022-12-02	Shares	Share type: PAR VALUE, Number of shares: 60000, Par value: 10
2016-12-02	2022-12-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-12-02	2022-12-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-02-03	2022-12-05	Address	1412 BROADWAY, SUITE 1620, NEW YORK, NY, 11374, USA (Type of address: Chief Executive Officer)
2010-03-23	2014-02-03	Address	ATTN: ANGELA R SHIRRELL, 370 INTERLOCKEN BLVD #300, BROOMFIELD, CO, 80021, USA (Type of address: Principal Executive Office)
2009-09-28	2016-12-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-09-28	2016-12-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-11-21	2014-02-03	Address	PARK 80 WEST PLAZA 2, 250 PEHLE AVE 4TH FL, SADDLE BROOK, NJ, 07663, USA (Type of address: Chief Executive Officer)
2005-11-21	2009-09-28	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-11-21	2010-03-23	Address	ATTN MICHAEL DONNELLY, 370 INTERLOCKEN BLVD STE 300, BROOMFIELD, CO, 80021, USA (Type of address: Principal Executive Office)
2003-12-19	2022-12-05	Name	MWH AMERICAS, A NEW YORK CORPORATION
2002-08-22	2005-11-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-08-22	2009-09-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-05-05	2005-11-21	Address	181 GENESEE STREET, UTICA, NY, 13501, 2168, USA (Type of address: Chief Executive Officer)
1994-12-20	2003-12-19	Name	HARZA NORTHEAST, INC.
1993-05-04	2005-11-21	Address	181 GENESEE STREET, UTICA, NY, 13501, 2168, USA (Type of address: Principal Executive Office)
1993-05-04	1998-05-05	Address	181 GENESEE STREET, UTICA, NY, 13501, 2168, USA (Type of address: Chief Executive Officer)
1991-10-25	2002-08-22	Address	181 GENESEE STREET, UTICA, NY, 13501, USA (Type of address: Service of Process)
1986-04-11	1994-12-20	Name	STETSON-HARZA, INC.
1986-04-11	1991-10-25	Address	185 GENESEE STREET, UTICA, NY, 13501, USA (Type of address: Service of Process)
1970-06-04	2022-08-08	Shares	Share type: PAR VALUE, Number of shares: 60000, Par value: 10
1934-11-09	1986-04-11	Address	404 COURT ST., UTICA, NY, 13502, USA (Type of address: Service of Process)
1910-06-24	1986-04-11	Name	DALE ENGINEERING COMPANY
1910-02-16	1910-06-24	Name	J.G. HAYES & COMPANY
1910-02-16	1918-12-18	Shares	Share type: CAP, Number of shares: 0, Par value: 10000

Filings

Filing Number	Date Filed	Type	Effective Date
240925001485	2024-09-24	CERTIFICATE OF MERGER	2024-10-01
240501039507	2024-05-01	CERTIFICATE OF MERGER	2024-05-01
240206001062	2024-02-06	BIENNIAL STATEMENT	2024-02-06
240130016671	2024-01-30	CERTIFICATE OF MERGER	2024-01-30
240117003397	2024-01-17	CERTIFICATE OF AMENDMENT	2024-01-17
240118002356	2024-01-17	CERTIFICATE OF MERGER	2024-01-17
240116001978	2024-01-16	CERTIFICATE OF MERGER	2024-01-16
240118002400	2024-01-16	CERTIFICATE OF MERGER	2024-01-16
240116001735	2024-01-16	CERTIFICATE OF MERGER	2024-01-16
230501004810	2023-05-01	CERTIFICATE OF MERGER	2023-05-01
230417008374	2023-04-13	RESTATED CERTIFICATE	2023-04-13
230403003160	2023-04-03	CERTIFICATE OF MERGER	2023-04-03
230331002644	2023-03-31	CERTIFICATE OF AMENDMENT	2023-03-31
230208002445	2023-02-08	AMENDMENT TO BIENNIAL STATEMENT	2023-02-08
221205003162	2022-12-02	CERTIFICATE OF AMENDMENT	2022-12-02
220201002788	2022-02-01	BIENNIAL STATEMENT	2022-02-01
200203061235	2020-02-03	BIENNIAL STATEMENT	2020-02-01
180205006118	2018-02-05	BIENNIAL STATEMENT	2018-02-01
161202000118	2016-12-02	CERTIFICATE OF CHANGE	2016-12-02
160202007329	2016-02-02	BIENNIAL STATEMENT	2016-02-01
140203006303	2014-02-03	BIENNIAL STATEMENT	2014-02-01
100323002109	2010-03-23	BIENNIAL STATEMENT	2010-02-01
090928000449	2009-09-28	CERTIFICATE OF CHANGE	2009-09-28
080320002836	2008-03-20	BIENNIAL STATEMENT	2008-02-01
060428002221	2006-04-28	BIENNIAL STATEMENT	2006-02-01
051121002569	2005-11-21	BIENNIAL STATEMENT	2004-02-01
031219000182	2003-12-19	CERTIFICATE OF AMENDMENT	2003-12-19
020822000219	2002-08-22	CERTIFICATE OF CHANGE	2002-08-22
020219002299	2002-02-19	BIENNIAL STATEMENT	2002-02-01
000314002957	2000-03-14	BIENNIAL STATEMENT	2000-02-01
980505002211	1998-05-05	BIENNIAL STATEMENT	1998-02-01
941220000576	1994-12-20	CERTIFICATE OF AMENDMENT	1994-12-20
940301002689	1994-03-01	BIENNIAL STATEMENT	1994-02-01
930504002567	1993-05-04	BIENNIAL STATEMENT	1993-02-01
911025000074	1991-10-25	CERTIFICATE OF CHANGE	1991-10-25
B687649-2	1988-09-22	ASSUMED NAME CORP INITIAL FILING	1988-09-22
B345433-8	1986-04-11	CERTIFICATE OF AMENDMENT	1986-04-11
A220908-4	1975-03-19	CERTIFICATE OF AMENDMENT	1975-03-19
838220-5	1970-06-04	CERTIFICATE OF AMENDMENT	1970-06-04
DES3022	1934-11-09	CERTIFICATE OF AMENDMENT	1934-11-09
1518-5	1918-12-18	CERTIFICATE OF AMENDMENT	1918-12-18
788-110	1910-12-12	CERTIFICATE OF AMENDMENT	1910-12-12
788-109	1910-12-12	CERTIFICATE OF AMENDMENT	1910-12-12
769-112 1/2	1910-09-12	CERTIFICATE OF AMENDMENT	1910-09-12
769-113	1910-09-12	CERTIFICATE OF AMENDMENT	1910-09-12
13W-44	1910-06-24	CERTIFICATE OF AMENDMENT	1910-06-24
743-84	1910-05-10	CERTIFICATE OF AMENDMENT	1910-05-10
721-116	1910-02-16	CERTIFICATE OF INCORPORATION	1910-02-16

Date of last update: 17 Nov 2024

Sources: New York Secretary of State