| Name: | INFRASTRUCTURE ENGINEERING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2014 (11 years ago) (Companies founded in March 2014) |
| Branch of: | INFRASTRUCTURE ENGINEERING, INC. (Company Number CORP_54344953) (Illinois) |
| Entity Number: | 4547086 |
| ZIP code: | 10122 (Companies in New York, 10122) |
| County: | New York |
| Place of Formation: | Illinois |
| Activity Description: | Infrastructure Engineering, Inc., provides civil and structural engineering, traffic engineering, consulting, engineering design, site design and development, construction inspection/management and program management services. |
| Principal Address: | 1 S Wacker Dr, Ste. 2650, Chicago, IL, United States, 60606 |
| Address: | 14 penn plaza, 255 w 34th st, fl 21, NEW YORK, NY, United States, 10122 |
Contact Details
Phone +1 646-439-0191
Website http://www.infrastructure-eng.com
Phone +1 312-425-9560
| Name | Role | Address |
|---|---|---|
| c/o INFRASTRUCTURE ENGINEERING | DOS Process Agent | 14 penn plaza, 255 w 34th st, fl 21, NEW YORK, NY, United States, 10122 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SUTTON | Chief Executive Officer | 1 S WACKER DR, STE. 2650, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 1 S WACKER DR, STE. 2650, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2024-03-01 | Address | 1 S WACKER DR, STE. 2650, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2024-03-01 | Address | one south wacker drive, suite 2650, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| 2014-03-19 | 2023-04-05 | Address | 33 W. MONROE STREET, SUITE 1540, CHICAGO, IL, 60603, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301047637 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220922001700 | 2022-09-22 | BIENNIAL STATEMENT | 2022-03-01 |
| 230405001855 | 2022-08-10 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-10 |
| 140319000574 | 2014-03-19 | APPLICATION OF AUTHORITY | 2014-03-19 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
