| Name: | HK ENGINEERING & GEOLOGY, D.P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2019 (5 years ago) (Companies founded in November 2019) |
| Entity Number: | 5660941 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1600 Route 22 E, Union, NJ, United States, 07083 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| MATTHEW KAMIN | Chief Executive Officer | 1600 ROUTE 22 E, UNION, NJ, United States, 07083 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-02 | 2023-11-02 | Address | 5 ARDSLEY TERR, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer) |
| 2023-11-02 | 2023-11-02 | Address | 1600 ROUTE 22 E, UNION, NJ, 07083, USA (Type of address: Chief Executive Officer) |
| 2020-02-18 | 2023-11-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2020-02-18 | 2023-11-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-22 | 2023-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-11-22 | 2020-02-18 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102003388 | 2023-11-02 | BIENNIAL STATEMENT | 2023-11-01 |
| 211103002999 | 2021-11-03 | BIENNIAL STATEMENT | 2021-11-03 |
| 200218000686 | 2020-02-18 | CERTIFICATE OF CHANGE | 2020-02-18 |
| 191122000489 | 2019-11-22 | CERTIFICATE OF INCORPORATION | 2019-11-22 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
