| Name: | EFI GLOBAL ENGINEERING OF NEW YORK, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2005 (19 years ago) (Companies founded in December 2005) |
| Entity Number: | 3292991 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 8125 Sedgwick Way, Memphis, TN, United States, 38125 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JASON KRAMARCZYK | Chief Executive Officer | 6 MASON ROAD, BROOKLINE, NH, United States, 03033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-05 | 2024-09-05 | Address | 6 MASON ROAD, BROOKLINE, NH, 03033, USA (Type of address: Chief Executive Officer) |
| 2024-09-05 | 2024-09-05 | Address | 500 SANDAU ROAD, SUITE 300, SAN ANTONIO, TX, 78216, USA (Type of address: Chief Executive Officer) |
| 2023-12-21 | 2024-09-05 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2023-12-08 | 2024-09-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-12-08 | 2024-09-05 | Address | 500 SANDAU ROAD, SUITE 300, SAN ANTONIO, TX, 78216, USA (Type of address: Chief Executive Officer) |
| 2023-12-08 | 2023-12-08 | Address | 500 SANDAU ROAD, SUITE 300, SAN ANTONIO, TX, 78216, USA (Type of address: Chief Executive Officer) |
| 2023-12-08 | 2023-12-21 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2023-12-08 | 2024-09-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-04-24 | 2023-12-08 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2016-07-11 | 2023-12-08 | Address | 500 SANDAU ROAD, SUITE 300, SAN ANTONIO, TX, 78216, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905001079 | 2024-09-05 | AMENDMENT TO BIENNIAL STATEMENT | 2024-09-05 |
| 231208001811 | 2023-12-08 | BIENNIAL STATEMENT | 2023-12-01 |
| 211206002456 | 2021-12-06 | BIENNIAL STATEMENT | 2021-12-06 |
| 191209060619 | 2019-12-09 | BIENNIAL STATEMENT | 2019-12-01 |
| 190909000470 | 2019-09-09 | CERTIFICATE OF MERGER | 2019-09-09 |
| 171212006245 | 2017-12-12 | BIENNIAL STATEMENT | 2017-12-01 |
| 160711002039 | 2016-07-11 | AMENDMENT TO BIENNIAL STATEMENT | 2015-12-01 |
| 160112006265 | 2016-01-12 | BIENNIAL STATEMENT | 2015-12-01 |
| 131219006220 | 2013-12-19 | BIENNIAL STATEMENT | 2013-12-01 |
| 120127000191 | 2012-01-27 | CERTIFICATE OF CHANGE | 2012-01-27 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
