| Name: | URS AGENTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 2012 (13 years ago) |
| Entity Number: | 4204635 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | California |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 3675 CRESTWOOD PKWY STE 100, DULUTH, GA, United States, 30096 |
| Name | Role | Address |
|---|---|---|
| C/O DELANEY CORPORATE SERVICES, LTD. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| EDDY SALDANA | Chief Executive Officer | 3675 CRESTWOOD PKWY STE 350, DULUTH, GA, United States, 30096 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 3675 CRESTWOOD PKWY STE 350, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 3675 CRESTWOOD PKWY STE 350, SUITE 350, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer) |
| 2016-02-09 | 2024-02-01 | Address | 3675 CRESTWOOD PKWY STE 350, SUITE 350, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer) |
| 2015-04-03 | 2024-02-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2014-10-27 | 2016-02-09 | Address | 3675 CRESTWOOD PKWY STE 350, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer) |
| 2014-10-27 | 2016-02-09 | Address | 3675 CRESTWOOD PKWY STE 350, DULUTH, GA, 30096, USA (Type of address: Principal Executive Office) |
| 2014-02-06 | 2014-10-27 | Address | 3400 JENKINS ROAD APT 508, CHATTANOOGA, TN, 37421, USA (Type of address: Principal Executive Office) |
| 2014-02-06 | 2014-10-27 | Address | 3400 JENKINS ROAD APT 508, CHATTANOOGA, TN, 37421, USA (Type of address: Chief Executive Officer) |
| 2012-02-17 | 2015-04-03 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201037726 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220201001838 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200204061268 | 2020-02-04 | BIENNIAL STATEMENT | 2020-02-01 |
| 180208006248 | 2018-02-08 | BIENNIAL STATEMENT | 2018-02-01 |
| 161021000425 | 2016-10-21 | ERRONEOUS ENTRY | 2016-10-21 |
| DP-2219320 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 160209006119 | 2016-02-09 | BIENNIAL STATEMENT | 2016-02-01 |
| 151208000370 | 2015-12-08 | CERTIFICATE OF CHANGE | 2015-12-08 |
| 150403000064 | 2015-04-03 | CERTIFICATE OF CHANGE | 2015-04-03 |
| 141027002049 | 2014-10-27 | AMENDMENT TO BIENNIAL STATEMENT | 2014-02-01 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
