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HAAG ENGINEERING CO.

Company Details

Name: HAAG ENGINEERING CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Sep 2009 (15 years ago)
Entity Number: 3861720
ZIP code: 12207
County: Albany
Place of Formation: Texas
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1410 LAKESIDE PARKWAY, STE 100, FLOWER MOUND, TX, United States, 75028

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, 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
JUSTIN T KESTNER Chief Executive Officer 1410 LAKESIDE PARKWAY, STE 100, FLOWER MOUND, TX, United States, 75028

History

Start date End date Type Value
2023-09-18 2023-09-18 Address 1410 LAKESIDE PARKWAY, STE 100, FLOWER MOUND, TX, 75028, USA (Type of address: Chief Executive Officer)
2022-09-07 2022-09-07 Address 1410 LAKESIDE PARKWAY, STE 100, FLOWER MOUND, TX, 75028, USA (Type of address: Chief Executive Officer)
2022-09-07 2023-09-18 Address 1410 LAKESIDE PARKWAY, STE 100, FLOWER MOUND, TX, 75028, USA (Type of address: Chief Executive Officer)
2022-09-07 2023-09-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-09-07 2023-09-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-12-17 2022-09-07 Address 1967 WHERLE DRIVE,, suite 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2021-12-17 2021-12-17 Address 1410 LAKESIDE PARKWAY, STE 100, FLOWER MOUND, TX, 75028, USA (Type of address: Chief Executive Officer)
2021-12-17 2022-09-07 Address 1410 LAKESIDE PARKWAY, STE 100, FLOWER MOUND, TX, 75028, USA (Type of address: Chief Executive Officer)
2021-12-17 2022-09-07 Address 1967 wehrle drive, suite 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2019-11-27 2021-12-17 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230918002803 2023-09-18 BIENNIAL STATEMENT 2023-09-01
220907000442 2022-09-06 CERTIFICATE OF CHANGE BY ENTITY 2022-09-06
211217002220 2021-12-16 CERTIFICATE OF CHANGE BY ENTITY 2021-12-16
211111002557 2021-11-11 BIENNIAL STATEMENT 2021-11-11
SR-112860 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112861 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190903063748 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170914006307 2017-09-14 BIENNIAL STATEMENT 2017-09-01
150902006590 2015-09-02 BIENNIAL STATEMENT 2015-09-01
130904006115 2013-09-04 BIENNIAL STATEMENT 2013-09-01

Date of last update: 26 Nov 2024

Sources: New York Secretary of State