| Name: | STRUCTURAL ENGINUITY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2014 (10 years ago) |
| Branch of: | STRUCTURAL ENGINUITY, INC., Illinois (Company Number CORP_69511406) |
| Entity Number: | 4644777 |
| ZIP code: | 60563 |
| County: | Westchester |
| Place of Formation: | Illinois |
| Address: | 1815 W. DIEHL ROAD, SUITE 100, NAPERVILLE, IL, United States, 60563 |
| Principal Address: | 1815 W DIEHL ROAD, SUITE 100, NAPERVILLE, IL, United States, 60563 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1815 W. DIEHL ROAD, SUITE 100, NAPERVILLE, IL, United States, 60563 |
| Name | Role | Address |
|---|---|---|
| ALLAN T MYKET | Chief Executive Officer | 1815 W DIEHL ROAD, SUITE 100, NAPERVILLE, IL, United States, 60563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-17 | 2024-10-17 | Address | 1815 W DIEHL ROAD, SUITE 100, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer) |
| 2018-12-06 | 2024-10-17 | Address | 1815 W DIEHL ROAD, SUITE 100, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer) |
| 2018-04-04 | 2024-10-17 | Address | 1815 W. DIEHL ROAD, SUITE 100, NAPERVILLE, IL, 60563, USA (Type of address: Service of Process) |
| 2016-10-19 | 2018-12-06 | Address | 959 LARCHMONT CT, AURORA, IL, 60504, USA (Type of address: Chief Executive Officer) |
| 2016-10-19 | 2018-12-06 | Address | 959 LARCHMONT CT, AURORA, IL, 60504, USA (Type of address: Principal Executive Office) |
| 2014-10-01 | 2018-04-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241017000674 | 2024-10-17 | BIENNIAL STATEMENT | 2024-10-17 |
| 221216001940 | 2022-12-16 | BIENNIAL STATEMENT | 2022-10-01 |
| 201030060352 | 2020-10-30 | BIENNIAL STATEMENT | 2020-10-01 |
| 181206006380 | 2018-12-06 | BIENNIAL STATEMENT | 2018-10-01 |
| 180404000563 | 2018-04-04 | CERTIFICATE OF CHANGE | 2018-04-04 |
| 161019006233 | 2016-10-19 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001000654 | 2014-10-01 | APPLICATION OF AUTHORITY | 2014-10-01 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
