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  5. ENGINEERED FLUID, INC.

ENGINEERED FLUID, INC.

Company Details

Name: ENGINEERED FLUID, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Dec 2014 (10 years ago)
Entity Number: 4675427
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 1221 North Elm Street, CENTRALIA, IL, United States, 62801

Chief Executive Officer

Name Role Address
WILLIAM J GOODSPEED Chief Executive Officer 1221 NORTH ELM STREET, CENTRALIA, IL, United States, 62801

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Permits

Number Date End date Type Address
SZNK-2024611-19500 2024-06-11 2024-06-13 OVER DIMENSIONAL VEHICLE PERMITS No data
TGTD-20231010-31609 2023-10-10 2023-10-12 OVER DIMENSIONAL VEHICLE PERMITS No data
TGTD-20231010-31607 2023-10-10 2023-10-12 OVER DIMENSIONAL VEHICLE PERMITS No data
UFY7-2023426-17372 2023-04-26 2023-04-28 OVER DIMENSIONAL VEHICLE PERMITS No data
KKJN-2023214-7080 2023-02-14 2023-02-16 OVER DIMENSIONAL VEHICLE PERMITS No data
YY6Z-2023124-3190 2023-01-24 2023-01-26 OVER DIMENSIONAL VEHICLE PERMITS No data
K468-2022420-13798 2022-04-20 2022-04-21 OVER DIMENSIONAL VEHICLE PERMITS No data
GZ6I-2022412-12638 2022-04-12 2022-04-13 OVER DIMENSIONAL VEHICLE PERMITS No data
TJAP-2022411-12285 2022-04-11 2022-04-13 OVER DIMENSIONAL VEHICLE PERMITS No data
IV6O-2020226-7136 2020-02-26 2020-02-28 OVER DIMENSIONAL VEHICLE PERMITS No data

History

Start date End date Type Value
2018-12-03 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-12-12 2018-12-03 Address 1221 NORTH ELM STREET, PO BOX 723, CENTRALIA, IL, 62801, USA (Type of address: Principal Executive Office)
2014-12-04 2018-12-03 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221201004003 2022-12-01 BIENNIAL STATEMENT 2022-12-01
201223060448 2020-12-23 BIENNIAL STATEMENT 2020-12-01
SR-112322 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
181203008238 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161212006595 2016-12-12 BIENNIAL STATEMENT 2016-12-01
141204000441 2014-12-04 APPLICATION OF AUTHORITY 2014-12-04

Related by officers

COGENCY GLOBAL INC.

BERKSHIRE CABLE CORP. 1-4 RICHBELL SOLAR LLC BAILEY'S RESTAURANT L.L.C. 1011 CLARK TP LLC 103-105 WEST 105TH STREET L.P. BLOOM RETIREMENT HOLDINGS INC. 111-119 DEHAVEN SOLAR, LLC G & G PLANNING CONCEPTS, INC. FAITH TECHNOLOGIES, INC.

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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