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GRL ENGINEERS OF NEW YORK, INC.

GRL ENGINEERS OF NEW YORK, INC.

Company Details

Name:	GRL ENGINEERS OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	03 May 2011 (14 years ago)
Entity Number:	4089099
ZIP code:	12260
County:	Erie
Place of Formation:	Ohio
Principal Address:	30725 AURORA ROAD, CLEVELAND, OH, United States, 44139
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVE., SuiTE 700, ALBANY, NY, 12260

Chief Executive Officer

Name	Role	Address
SCOTT D. WEBSTER	Chief Executive Officer	30725 AURORA ROAD, CLEVELAND, OH, United States, 44139

History

Start date	End date	Type	Value
2024-10-04	2024-10-04	Address	30725 AURORA ROAD, CLEVELAND, OH, 44139, USA (Type of address: Chief Executive Officer)
2023-05-24	2023-05-24	Address	30725 AURORA ROAD, CLEVELAND, OH, 44139, USA (Type of address: Chief Executive Officer)
2023-05-24	2024-10-04	Address	30725 AURORA ROAD, CLEVELAND, OH, 44139, USA (Type of address: Chief Executive Officer)
2023-05-24	2024-10-04	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-05-24	2024-10-04	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-05-01	2023-05-24	Address	30725 AURORA ROAD, CLEVELAND, OH, 44139, USA (Type of address: Chief Executive Officer)
2019-03-07	2023-05-24	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-03-07	2023-05-24	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2013-05-10	2019-03-07	Address	30725 AURORA RD., SOLON, OH, 44139, USA (Type of address: Service of Process)
2013-05-10	2019-05-01	Address	30725 AURORA ROAD, CLEVELAND, OH, 44139, USA (Type of address: Principal Executive Office)
2013-05-10	2019-05-01	Address	30725 AURORA ROAD, CLEVELAND, OH, 44139, USA (Type of address: Chief Executive Officer)
2011-05-03	2013-05-10	Address	30725 AURORA RD., SOLON, OH, 44139, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241004003517	2024-09-24	CERTIFICATE OF CHANGE BY AGENT	2024-09-24
230524004053	2023-05-24	BIENNIAL STATEMENT	2023-05-01
210517060205	2021-05-17	BIENNIAL STATEMENT	2021-05-01
190501061771	2019-05-01	BIENNIAL STATEMENT	2019-05-01
190307000144	2019-03-07	CERTIFICATE OF CHANGE	2019-03-07
170502008047	2017-05-02	BIENNIAL STATEMENT	2017-05-01
150603007241	2015-06-03	BIENNIAL STATEMENT	2015-05-01
130510006531	2013-05-10	BIENNIAL STATEMENT	2013-05-01
110503000549	2011-05-03	APPLICATION OF AUTHORITY	2011-05-03

Date of last update: 25 Nov 2024

Sources: New York Secretary of State