AMPIRICAL NORTHEAST PROFESSIONAL ENGINEERING CORPORATION

Company Details

Name:	AMPIRICAL NORTHEAST PROFESSIONAL ENGINEERING CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	16 Jul 2012 (12 years ago)
Entity Number:	4271493
County:	New York
Place of Formation:	Louisiana
Address:	1654 ochsner boulevard, COVINGTON, LA, United States, 70433
Address ZIP Code:	70433

Chief Executive Officer

Name	Role	Address
MATTHEW B. SAACKS	Chief Executive Officer	1654 OCHSNER BOULEVARD, COVINGTON, LA, United States, 70433

DOS Process Agent

Name	Role	Address
THE CORPOATION	DOS Process Agent	1654 ochsner boulevard, COVINGTON, LA, United States, 70433

History

Start date	End date	Type	Value
2024-08-09	2024-08-09	Address	1654 OCHSNER BOULEVARD, COVINGTON, LA, 70433, USA (Type of address: Chief Executive Officer)
2024-08-09	2024-08-09	Address	4 SANCTUARY BOULEVARD, SUITE 100, MANDEVILLE, LA, 70471, USA (Type of address: Chief Executive Officer)
2024-08-09	2024-08-09	Address	1654 OCHSNER BOULEVARD, COVINGTON, LA, 70433, 8001, USA (Type of address: Chief Executive Officer)
2022-09-22	2024-08-09	Address	4 SANCTUARY BOULEVARD, SUITE 100, MANDEVILLE, LA, 70471, USA (Type of address: Chief Executive Officer)
2022-09-22	2022-09-22	Address	1654 OCHSNER BOULEVARD, COVINGTON, LA, 70433, USA (Type of address: Chief Executive Officer)
2022-09-22	2022-09-22	Address	1654 OCHSNER BOULEVARD, COVINGTON, LA, 70433, 8001, USA (Type of address: Chief Executive Officer)
2022-09-22	2024-08-09	Address	1654 ochsner boulevard, COVINGTON, LA, 70433, 8001, USA (Type of address: Service of Process)
2022-09-22	2022-09-22	Address	4 SANCTUARY BOULEVARD, SUITE 100, MANDEVILLE, LA, 70471, USA (Type of address: Chief Executive Officer)
2022-09-22	2024-08-09	Address	1654 OCHSNER BOULEVARD, COVINGTON, LA, 70433, USA (Type of address: Chief Executive Officer)
2021-07-14	2021-07-14	Address	4 SANCTUARY BOULEVARD, SUITE 100, MANDEVILLE, LA, 70471, USA (Type of address: Chief Executive Officer)
2021-07-14	2021-07-14	Address	1654 OCHSNER BOULEVARD, COVINGTON, LA, 70433, 8001, USA (Type of address: Chief Executive Officer)
2021-07-14	2022-09-22	Address	4 SANCTUARY BOULEVARD, SUITE 100, MANDEVILLE, LA, 70471, USA (Type of address: Chief Executive Officer)
2021-07-14	2022-09-22	Address	4 SANCTUARY BOULEVARD, SUITE 100, MANDEVILLE, LA, 70471, USA (Type of address: Service of Process)
2021-07-14	2022-09-22	Address	1654 OCHSNER BOULEVARD, COVINGTON, LA, 70433, 8001, USA (Type of address: Chief Executive Officer)
2014-07-22	2021-07-14	Address	4 SANCTUARY BOULEVARD, SUITE 100, MANDEVILLE, LA, 70471, USA (Type of address: Chief Executive Officer)
2014-07-22	2021-07-14	Address	4 SANCTUARY BOULEVARD, SUITE 100, MANDEVILLE, LA, 70471, USA (Type of address: Service of Process)
2012-07-16	2014-07-22	Address	CORPORATION, P.C., 661 RIVER HIGHLANDS BOULEVARD, COVINGTON, LA, 70433, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240809002453	2024-08-09	BIENNIAL STATEMENT	2024-08-09
220708002457	2022-07-08	BIENNIAL STATEMENT	2022-07-01
220922001797	2022-01-19	CERTIFICATE OF CHANGE BY ENTITY	2022-01-19
210714000878	2021-07-14	AMENDMENT TO BIENNIAL STATEMENT	2021-07-14
200716060242	2020-07-16	BIENNIAL STATEMENT	2020-07-01
180705006408	2018-07-05	BIENNIAL STATEMENT	2018-07-01
160707006333	2016-07-07	BIENNIAL STATEMENT	2016-07-01
140722006550	2014-07-22	BIENNIAL STATEMENT	2014-07-01
120716001163	2012-07-16	APPLICATION OF AUTHORITY	2012-07-16

Date of last update: 07 Nov 2024

Sources: New York Secretary of State