| Name: | STRUCTURES NORTH CONSULTING ENGINEERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jul 2012 (12 years ago) |
| Entity Number: | 4267333 |
| ZIP code: | 78735 |
| County: | Albany |
| Place of Formation: | Massachusetts |
| Principal Address: | 60 WASHINGTON STREET, 4TH FLOOR, SALEM, MA, United States, 01970 |
| Address: | 99 washington avenue,, SUITE 700, AUSTIN, TX, United States, 78735 |
| Name | Role | Address |
|---|---|---|
| JOHN M. WATHNE | Chief Executive Officer | 60 WASHINGTON STREET, 4TH FLOOR, SALEM, MA, United States, 01970 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 washington avenue,, SUITE 700, AUSTIN, TX, United States, 78735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-02 | 2024-10-02 | Address | 60 WASHINGTON STREET, 4TH FLOOR, SALEM, MA, 01970, USA (Type of address: Chief Executive Officer) |
| 2024-07-11 | 2024-10-02 | Address | 60 WASHINGTON STREET, 4TH FLOOR, SALEM, MA, 01970, USA (Type of address: Chief Executive Officer) |
| 2024-07-11 | 2024-07-11 | Address | 60 WASHINGTON STREET, 4TH FLOOR, SALEM, MA, 01970, USA (Type of address: Chief Executive Officer) |
| 2024-07-11 | 2024-10-02 | Address | Registered Agent Solutions, Inc., SUITE 700, AUSTIN, TX, 78735, USA (Type of address: Service of Process) |
| 2020-07-07 | 2024-07-11 | Address | 60 WASHINGTON STREET, 4TH FLOOR, SALEM, MA, 01970, USA (Type of address: Chief Executive Officer) |
| 2016-07-29 | 2018-10-11 | Address | 60 WASHINGTON STREET, 4TH FLOOR, SALEM, MA, 01970, USA (Type of address: Principal Executive Office) |
| 2016-07-29 | 2020-07-07 | Address | 34 BOARDMAN STREET, SALEM, MA, 01970, USA (Type of address: Chief Executive Officer) |
| 2014-07-31 | 2016-07-29 | Address | 60 WASHINGTON STREET, SUITE 401, SALEM, MA, 01970, USA (Type of address: Chief Executive Officer) |
| 2014-07-31 | 2016-07-29 | Address | 60 WASHINGTON STREET, SUITE 401, SALEM, MA, 01970, USA (Type of address: Principal Executive Office) |
| 2012-07-05 | 2024-07-11 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002005077 | 2024-09-20 | CERTIFICATE OF CHANGE BY AGENT | 2024-09-20 |
| 240711002909 | 2024-07-11 | BIENNIAL STATEMENT | 2024-07-11 |
| 220916000174 | 2022-09-16 | BIENNIAL STATEMENT | 2022-07-01 |
| 200707061291 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 181011002028 | 2018-10-11 | BIENNIAL STATEMENT | 2018-07-01 |
| 180807000192 | 2018-08-07 | ERRONEOUS ENTRY | 2018-08-07 |
| DP-2251004 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 160729006110 | 2016-07-29 | BIENNIAL STATEMENT | 2016-07-01 |
| 140731006189 | 2014-07-31 | BIENNIAL STATEMENT | 2014-07-01 |
| 120705000784 | 2012-07-05 | APPLICATION OF AUTHORITY | 2012-07-05 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
