| Name: | GULF INTERSTATE ENGINEERING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 2006 (18 years ago) |
| Entity Number: | 3453463 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 16010 BARKERS POINT LANE, SUITE 600, HOUSTON, TX, United States, 77079 |
| Address ZIP Code: | |
| Address: | 99 washington avenue,, suite 700, ALBANY, NY, United States, 12260 |
| Address ZIP Code: | 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 washington avenue,, suite 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| RICK BARNARD | Chief Executive Officer | 16010 BARKERS POINT LANE, SUITE 600, HOUSTON, TX, United States, 77079 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-02 | 2024-10-30 | Address | 16010 BARKERS POINT LANE, SUITE 600, HOUSTON, TX, 77079, 9000, USA (Type of address: Chief Executive Officer) |
| 2024-10-02 | 2024-10-30 | Address | 99 washington avenue,, suite 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2024-10-02 | 2024-10-30 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2020-12-02 | 2024-10-02 | Address | 16010 BARKERS POINT LANE, SUITE 600, HOUSTON, TX, 77079, USA (Type of address: Service of Process) |
| 2018-12-06 | 2024-10-02 | Address | 16010 BARKERS POINT LANE, SUITE 600, HOUSTON, TX, 77079, 9000, USA (Type of address: Chief Executive Officer) |
| 2015-04-16 | 2024-10-02 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2015-04-16 | 2020-12-02 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2009-01-16 | 2018-12-06 | Address | 16010 BARKERS POINT LANE, SUITE 600, HOUSTON, TX, 77079, 9000, USA (Type of address: Chief Executive Officer) |
| 2006-12-26 | 2015-04-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241030017131 | 2024-10-14 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-14 |
| 241002004998 | 2024-09-20 | CERTIFICATE OF CHANGE BY AGENT | 2024-09-20 |
| 201202060175 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181206006292 | 2018-12-06 | BIENNIAL STATEMENT | 2018-12-01 |
| 150416000167 | 2015-04-16 | CERTIFICATE OF CHANGE | 2015-04-16 |
| 141202006808 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 121211007487 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 110929000629 | 2011-09-29 | ERRONEOUS ENTRY | 2011-09-29 |
| DP-2050572 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 110630002612 | 2011-06-30 | BIENNIAL STATEMENT | 2011-12-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
