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CTL ENGINEERS & CONSTRUCTION TECHNOLOGY CONSULTANTS, P.C.

CTL ENGINEERS & CONSTRUCTION TECHNOLOGY CONSULTANTS, P.C.

Company Details

Name:	CTL ENGINEERS & CONSTRUCTION TECHNOLOGY CONSULTANTS, P.C.
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	22 Nov 2006 (18 years ago)
Entity Number:	3441422
ZIP code:	12207
County:	New York
Principal Address:	5400 OLD ORCHARD ROAD, SKOKIE, IL, United States, 60077
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 914-255-4758

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
DENNIS MCCANN	Chief Executive Officer	5400 OLD ORCHARD ROAD, SKOKIE, IL, United States, 60077

History

Start date	End date	Type	Value
2023-03-21	2023-03-21	Address	5400 OLD ORCHARD ROAD, SKOKIE, IL, 60077, USA (Type of address: Chief Executive Officer)
2021-10-23	2023-03-21	Address	5400 OLD ORCHARD ROAD, SKOKIE, IL, 60077, USA (Type of address: Chief Executive Officer)
2021-10-23	2023-03-21	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-10-23	2023-03-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-09-10	2021-10-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-09-10	2021-10-23	Address	5400 OLD ORCHARD ROAD, SKOKIE, IL, 60077, USA (Type of address: Chief Executive Officer)
2021-09-10	2021-10-23	Address	5400 OLD ORCHARD ROAD, SKOKIE, IL, 60077, USA (Type of address: Service of Process)
2020-11-16	2021-09-10	Address	5400 OLD ORCHARD ROAD, SKOKIE, IL, 60077, USA (Type of address: Service of Process)
2019-01-28	2021-09-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-11-02	2021-09-10	Address	5400 OLD ORCHARD ROAD, SKOKIE, IL, 60077, USA (Type of address: Chief Executive Officer)
2014-11-06	2020-11-16	Address	5400 OLD ORCHARD ROAD, SKOKIE, IL, 60077, USA (Type of address: Service of Process)
2014-11-06	2016-11-02	Address	5400 OLD ORCHARD ROAD, SKOKIE, IL, 60077, USA (Type of address: Chief Executive Officer)
2013-11-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-11-27	2014-11-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-11-06	2014-11-06	Address	5400 OLD ORCHARD ROAD, SKOKIE, IL, 60077, USA (Type of address: Chief Executive Officer)
2006-11-22	2013-11-27	Address	5400 OLD ORCHARD ROAD, SKOKIE, IL, 60077, 1030, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230321000107	2023-03-21	AMENDMENT TO BIENNIAL STATEMENT	2023-03-21
221104000006	2022-11-04	BIENNIAL STATEMENT	2022-11-01
211023000155	2021-10-21	CERTIFICATE OF CHANGE BY ENTITY	2021-10-21
210910002628	2021-09-10	CERTIFICATE OF AMENDMENT	2021-09-10
201116060632	2020-11-16	BIENNIAL STATEMENT	2020-11-01
SR-45296	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
161102006952	2016-11-02	BIENNIAL STATEMENT	2016-11-01
141106006361	2014-11-06	BIENNIAL STATEMENT	2014-11-01
131127000434	2013-11-27	CERTIFICATE OF CHANGE	2013-11-27
121106006667	2012-11-06	BIENNIAL STATEMENT	2012-11-01
101117002120	2010-11-17	BIENNIAL STATEMENT	2010-11-01
081106002908	2008-11-06	BIENNIAL STATEMENT	2008-11-01
061122000979	2006-11-22	APPLICATION OF AUTHORITY	2006-11-22

Date of last update: 09 Nov 2024

Sources: New York Secretary of State