| Name: | BRACKEN ENGINEERING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jun 2015 (9 years ago) |
| Date of dissolution: | 10 Jul 2020 |
| Branch of: | BRACKEN ENGINEERING, INC., Florida (Company Number P96000003132) |
| Entity Number: | 4770511 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 2701 W. BUSCH BLVD. SUITE 200, TAMPA, FL, United States, 33618 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM C BRACKEN | Chief Executive Officer | 2701 W. BUSCH BLVD. SUITE 200, TAMPA, FL, United States, 33618 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-16 | 2017-02-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-12-16 | 2017-02-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-06-08 | 2015-12-16 | Address | ATTN: BRETT WADSWORTH, PA, 2701 W. BUSCH BOULEVARD, TAMPA, FL, 33618, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200710000080 | 2020-07-10 | CERTIFICATE OF TERMINATION | 2020-07-10 |
| 190617060387 | 2019-06-17 | BIENNIAL STATEMENT | 2019-06-01 |
| 170627006186 | 2017-06-27 | BIENNIAL STATEMENT | 2017-06-01 |
| 170214000736 | 2017-02-14 | CERTIFICATE OF CHANGE | 2017-02-14 |
| 151216000365 | 2015-12-16 | CERTIFICATE OF CHANGE | 2015-12-16 |
| 150608000110 | 2015-06-08 | APPLICATION OF AUTHORITY | 2015-06-08 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
