Search icon

LARSON ENGINEERING, INC.

Branch

Company Details

Name: LARSON ENGINEERING, INC.
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 09 Mar 2007 (18 years ago)
Branch of: LARSON ENGINEERING, INC., Minnesota (Company Number ffbc372b-a8d4-e011-a886-001ec94ffe7f)
Entity Number: 3487110
ZIP code: 63146
County: New York
Place of Formation: Minnesota
Address: 1850 CRAIGSHIRE ROAD, ST. LOUIS, MO, United States, 63146
Principal Address: 3524 LABORE RD, WHITE BEAR LAKE, MN, United States, 55110

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INCORPORATED DOS Process Agent 1850 CRAIGSHIRE ROAD, ST. LOUIS, MO, United States, 63146

Chief Executive Officer

Name Role Address
CYNTHIA J. EBERT Chief Executive Officer 1850 CRAIGSHIRE ROAD, ST. LOUIS, MO, United States, 63146

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

History

Start date End date Type Value
2023-03-14 2023-03-14 Address 1850 CRAIGSHIRE ROAD, ST. LOUIS, MO, 63146, USA (Type of address: Chief Executive Officer)
2021-03-09 2023-03-14 Address 1850 CRAIGSHIRE ROAD, ST. LOUIS, MO, 63146, USA (Type of address: Service of Process)
2021-03-09 2023-03-14 Address 1850 CRAIGSHIRE ROAD, ST. LOUIS, MO, 63146, USA (Type of address: Chief Executive Officer)
2020-02-24 2021-03-09 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2020-02-24 2023-03-14 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2019-03-14 2020-02-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2019-03-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-02-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-03-08 2019-01-28 Address 1850 CRAIGSHIRE ROAD, SUITE 10, ST. LOUIS, MO, 63146, USA (Type of address: Service of Process)
2010-05-05 2021-03-09 Address 3524 LABORE RD, WHITE BEAR LAKE, MN, 55110, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230314001300 2023-03-14 BIENNIAL STATEMENT 2023-03-01
210309060656 2021-03-09 BIENNIAL STATEMENT 2021-03-01
200224000716 2020-02-24 CERTIFICATE OF CHANGE 2020-02-24
190314060260 2019-03-14 BIENNIAL STATEMENT 2019-03-01
SR-46311 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-46312 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170308006561 2017-03-08 BIENNIAL STATEMENT 2017-03-01
150319006119 2015-03-19 BIENNIAL STATEMENT 2015-03-01
130314006344 2013-03-14 BIENNIAL STATEMENT 2013-03-01
110408002945 2011-04-08 BIENNIAL STATEMENT 2011-03-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State