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STV INFRASTRUCTURE ENGINEERS, P.C.

Company Details

Name: STV INFRASTRUCTURE ENGINEERS, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 30 Aug 2012 (12 years ago)
Entity Number: 4289855
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 418 BROADWAY STE R, ALBANY, NY, United States, 12207
Principal Address: 350 5th Ave Ste 1120, Floors 10 & 11, NEW YORK, NY, United States, 10118

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY STE R, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY STE R, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
GREGORY KELLY Chief Executive Officer 350 5TH AVE STE 1120, FLOORS 10 & 11, NEW YORK, NY, United States, 10118

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 225 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-08-01 Address 350 5TH AVE STE 1120, FLOORS 10 & 11, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2023-09-22 2024-08-01 Address 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-09-22 2024-08-01 Address 225 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-09-22 2024-08-01 Address 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-09-22 2023-09-22 Address 225 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-09-01 2024-08-01 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-04-18 2023-09-22 Address 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-04-18 2023-09-01 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-04-18 2023-04-18 Address 225 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240801037969 2024-08-01 BIENNIAL STATEMENT 2024-08-01
230922003583 2023-09-01 CERTIFICATE OF AMENDMENT 2023-09-01
230418003792 2023-04-18 CERTIFICATE OF CHANGE BY ENTITY 2023-04-18
220829003018 2022-08-29 BIENNIAL STATEMENT 2022-08-01
230128000760 2022-05-10 CERTIFICATE OF AMENDMENT 2022-05-10
200804061334 2020-08-04 BIENNIAL STATEMENT 2020-08-01
180702007920 2018-07-02 BIENNIAL STATEMENT 2016-08-01
180521000930 2018-05-21 CERTIFICATE OF CHANGE 2018-05-21
150623006029 2015-06-23 BIENNIAL STATEMENT 2014-08-01
120830000200 2012-08-30 CERTIFICATE OF INCORPORATION 2012-08-30

Date of last update: 25 Nov 2024

Sources: New York Secretary of State