| Name: | SHANNON & WILSON ENGINEERING, P.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2012 (13 years ago) |
| Entity Number: | 4194455 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Washington |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 400 N. 34TH STREET, SUITE 100, SEATTLE, WA, United States, 98103 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SHANNON & WILSON ENGINEERING, P.C. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GREGORY R. FISCHER | Chief Executive Officer | 400 N. 34TH STREET, SUITE 100, SEATTLE, WA, United States, 98103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-09 | 2024-01-09 | Address | 400 N. 34TH STREET, SUITE 100, SEATTLE, WA, 98103, USA (Type of address: Chief Executive Officer) |
| 2020-01-21 | 2024-01-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-01-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-01-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-01-07 | 2024-01-09 | Address | 400 N. 34TH STREET, SUITE 100, SEATTLE, WA, 98103, USA (Type of address: Chief Executive Officer) |
| 2012-11-14 | 2019-01-28 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-11-14 | 2019-01-28 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-01-27 | 2012-11-14 | Address | 5 PENN PLAZA, 23RD FL., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240109004066 | 2024-01-09 | BIENNIAL STATEMENT | 2024-01-09 |
| 220125000230 | 2022-01-25 | BIENNIAL STATEMENT | 2022-01-25 |
| 200121060624 | 2020-01-21 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-59674 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-59675 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180103007265 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 160113006342 | 2016-01-13 | BIENNIAL STATEMENT | 2016-01-01 |
| 140107006105 | 2014-01-07 | BIENNIAL STATEMENT | 2014-01-01 |
| 121114000898 | 2012-11-14 | CERTIFICATE OF CHANGE | 2012-11-14 |
| 120127000132 | 2012-01-27 | APPLICATION OF AUTHORITY | 2012-01-27 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
