| Name: | GULF STATES ENGINEERING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2016 (9 years ago) |
| Branch of: | GULF STATES ENGINEERING, INC. (Company Number 000-197-703) (Alabama) |
| Entity Number: | 4875907 |
| County: | Albany |
| Place of Formation: | Alabama |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 600, MOBILE, AL, United States, 36618 |
| Principal Address ZIP Code: | 36618 |
| Name | Role | Address |
|---|---|---|
| JOHN WADE | Chief Executive Officer | 600 AZALEA RD, MOBILE, AL, United States, 36609 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-23 | 2022-09-30 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-04-23 | 2022-09-29 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-03-14 | 2021-04-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-03-14 | 2021-04-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-01-08 | 2019-03-14 | Address | 4110 MOFFETT ROAD, MOBILE, AL, 36618, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220930013862 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929019238 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220119001312 | 2022-01-19 | BIENNIAL STATEMENT | 2022-01-19 |
| 210423000374 | 2021-04-23 | CERTIFICATE OF CHANGE | 2021-04-23 |
| 190314000470 | 2019-03-14 | CERTIFICATE OF CHANGE | 2019-03-14 |
| 180116006059 | 2018-01-16 | BIENNIAL STATEMENT | 2018-01-01 |
| 160108000766 | 2016-01-08 | APPLICATION OF AUTHORITY | 2016-01-08 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
