| Name: | STATCO DESIGN SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2007 (18 years ago) |
| Entity Number: | 3507755 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | California |
| Foreign Legal Name: | STATCO ENGINEERING & FABRICATORS, INC. |
| Fictitious Name: | STATCO DESIGN SERVICES |
| Principal Address: | 7595 REYNOLDS CIRCLE, HUNTINGTON BEACH, CA, United States, 92647 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATON SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK W. ANDERSON | Chief Executive Officer | 50 EAST RIVERCENTER BLVD, COVINGTON, KY, United States, 41011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-27 | 2023-04-27 | Address | 7595 REYNOLDS CIRCLE, HUNTINGTON BEACH, CA, 92647, USA (Type of address: Chief Executive Officer) |
| 2021-02-09 | 2023-04-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-04-11 | 2021-02-09 | Address | 7595 REYNOLDS CIR, HUNTINGTON BEACH, CA, 92647, USA (Type of address: Service of Process) |
| 2009-03-26 | 2023-04-27 | Address | 7595 REYNOLDS CIRCLE, HUNTINGTON BEACH, CA, 92647, USA (Type of address: Chief Executive Officer) |
| 2007-04-24 | 2019-04-11 | Address | 7595 REYNOLDS CR, HUNTINGTON BEACH, CA, 92647, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230427003828 | 2023-04-27 | BIENNIAL STATEMENT | 2023-04-01 |
| 210428060402 | 2021-04-28 | BIENNIAL STATEMENT | 2021-04-01 |
| 210209000485 | 2021-02-09 | CERTIFICATE OF CHANGE | 2021-02-09 |
| 190411060800 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170403006490 | 2017-04-03 | BIENNIAL STATEMENT | 2017-04-01 |
| 150421006104 | 2015-04-21 | BIENNIAL STATEMENT | 2015-04-01 |
| 130405006601 | 2013-04-05 | BIENNIAL STATEMENT | 2013-04-01 |
| 110425003137 | 2011-04-25 | BIENNIAL STATEMENT | 2011-04-01 |
| 090326002436 | 2009-03-26 | BIENNIAL STATEMENT | 2009-04-01 |
| 070424000932 | 2007-04-24 | APPLICATION OF AUTHORITY | 2007-04-24 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
