| Name: | HOWARD L. BOSWELL, ENGINEER AND LAND SURVEYOR, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 1971 (54 years ago) |
| Entity Number: | 300965 |
| ZIP code: | 10168 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 799 MADISON AVE, ALBANY, NY, United States, 12208 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| STEPHEN T. BOSWELL, PE | Chief Executive Officer | C/O BOSWELL ENGINEERING, 330 PHILLIPS AVENUE, SOUTH HACKENSACK, NJ, United States, 07606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-07 | 2024-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-05 | 2024-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-23 | 2023-03-23 | Address | C/O BOSWELL ENGINEERING, 330 PHILLIPS AVENUE, SOUTH HACKENSACK, NJ, 07606, USA (Type of address: Chief Executive Officer) |
| 2023-03-22 | 2024-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-07 | 2023-03-23 | Address | C/O BOSWELL ENGINEERING, 330 PHILLIPS AVENUE, SOUTH HACKENSACK, NJ, 07606, USA (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2023-03-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-07 | 2023-03-07 | Address | C/O BOSWELL ENGINEERING, 330 PHILLIPS AVENUE, SOUTH HACKENSACK, NJ, 07606, USA (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2023-03-23 | Address | C/O BOSWELL ENGINEERING, 330 PHILLIPS AVENUE, SOUTH HACKENSACK, NJ, 07606, USA (Type of address: Service of Process) |
| 2023-03-07 | 2023-03-23 | Address | C/O BOSWELL ENGINEERING, 799 MADISON AVENUE, ALBANY, NY, 12208, USA (Type of address: Registered Agent) |
| 2021-01-04 | 2023-03-07 | Address | C/O BOSWELL ENGINEERING, 799 MADISON AVE, ALBANY, NY, 12208, 3319, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230323000488 | 2023-03-22 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-22 |
| 230307003095 | 2023-03-07 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104061774 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102061639 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103006414 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102006919 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130108006429 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110120002907 | 2011-01-20 | BIENNIAL STATEMENT | 2011-01-01 |
| 090106002371 | 2009-01-06 | BIENNIAL STATEMENT | 2009-01-01 |
| 070104002611 | 2007-01-04 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
