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MHE ENGINEERING, D.P.C.

Company Details

Name: MHE ENGINEERING, D.P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 31 Oct 1984 (40 years ago)
Entity Number: 953801
ZIP code: 12553
County: Orange
Place of Formation: New York
Address: 33 AIRPORT CENTER DR, STE 202, NEW WINDSOR, NY, United States, 12553

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
YV5FVSNDJ2Q4 2025-03-21 33 AIRPORT CENTER DRIVE, SUITE 202, NEW WINDSOR, NY, 12553, 4743, USA 33 AIRPORT CENTER DRIVE, SUITE 202, NEW WINDSOR, NY, 12553, 4725, USA

Business Information

Congressional District 18
State/Country of Incorporation NY, USA
Activation Date 2024-03-25
Initial Registration Date 2009-04-29
Entity Start Date 1978-03-17
Fiscal Year End Close Date Oct 31

Service Classifications

NAICS Codes 541330

Points of Contacts

Electronic Business
Title PRIMARY POC
Name MICHAEL J LAMOREAUX
Address 33 AIRPORT CENTER DRIVE, SUITE 202, NEW WINDSOR, NY, 12553, 4725, USA
Title ALTERNATE POC
Name DANIELLE SORVILLO
Address 33 AIRPORT CENTER DRIVE, SUITE 202, NEW WINDSOR, NY, 12553, 4725, USA
Government Business
Title PRIMARY POC
Name MICHAEL J LAMOREAUX
Address 33 AIRPORT CENTER DRIVE, SUITE 202, NEW WINDSOR, NY, 12553, 4725, USA
Title ALTERNATE POC
Name DANIELLE SORVILLO
Address 33 AIRPORT CENTER DRIVE, SUITE 202, NEW WINDSOR, NY, 12553, 4725, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MHE ENGINEERING, D.P.C. 401K PROFIT SHARING PLAN AND TRUST 2022 141660469 2024-02-14 MHE ENGINEERING, D.P.C. 41
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-11-01
Business code 541330
Sponsor’s telephone number 8455673100
Plan sponsor’s address 33 AIRPORT CENTER DRIVE, SUITE 202, NEW WINDSOR, NY, 12553
MHE ENGINEERING, D.P.C. PROFIT SHARING PLAN AND TRUST 2022 141660469 2024-02-14 MHE ENGINEERING, D.P.C. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-11-01
Business code 541330
Sponsor’s telephone number 8455673100
Plan sponsor’s address 33 AIRPORT CENTER DRIVE, SUITE 202, NEW WINDSOR, NY, 12553
MHE ENGINEERING, D.P.C. 401K PROFIT SHARING PLAN AND TRUST 2021 141660469 2023-03-08 MHE ENGINEERING, D.P.C. 52
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-11-01
Business code 541330
Sponsor’s telephone number 8455673100
Plan sponsor’s address 33 AIRPORT CENTER DRIVE, SUITE 202, NEW WINDSOR, NY, 12553
MHE ENGINEERING, D.P.C. PROFIT SHARING PLAN AND TRUST 2021 141660469 2023-03-08 MHE ENGINEERING, D.P.C. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-11-01
Business code 541330
Sponsor’s telephone number 8455673100
Plan sponsor’s address 33 AIRPORT CENTER DRIVE, SUITE 202, NEW WINDSOR, NY, 12553
MHE ENGINEERING, D.P.C. PROFIT SHARING PLAN AND TRUST 2020 141660469 2022-05-26 MHE ENGINEERING, D.P.C. 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-11-01
Business code 541330
Sponsor’s telephone number 8455673100
Plan sponsor’s address 33 AIRPORT CENTER DRIVE, SUITE 202, NEW WINDSOR, NY, 12553
MHE ENGINEERING, D.P.C. 401K PROFIT SHARING PLAN AND TRUST 2020 141660469 2022-05-26 MHE ENGINEERING, D.P.C. 53
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-11-01
Business code 541330
Sponsor’s telephone number 8455673100
Plan sponsor’s address 33 AIRPORT CENTER DRIVE, SUITE 202, NEW WINDSOR, NY, 12553

Chief Executive Officer

Name Role Address
MICHAEL J. LAMOREAUX Chief Executive Officer 33 AIRPORT CENTER DR, STE 202, NEW WINDSOR, NY, United States, 12553

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 33 AIRPORT CENTER DR, STE 202, NEW WINDSOR, NY, United States, 12553

History

Start date End date Type Value
2024-05-02 2024-05-02 Address 33 AIRPORT CENTER DR, STE 202, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer)
2020-10-02 2024-05-02 Address 33 AIRPORT CENTER DR, STE 202, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer)
2017-12-27 2024-05-02 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2017-05-18 2017-12-27 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2016-03-01 2017-05-18 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2014-03-27 2021-05-19 Name MCGOEY, HAUSER & EDSALL CONSULTING ENGINEERS, D.P.C.
2014-03-12 2020-10-02 Address 33 AIRPORT CENTER DR, STE 202, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer)
2014-03-12 2024-05-02 Address 33 AIRPORT CENTER DR, STE 202, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process)
2000-11-15 2016-03-01 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
1996-10-09 2014-03-12 Address 45 QUASSAICK AVENUE, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240502003002 2024-05-02 BIENNIAL STATEMENT 2024-05-02
210519000659 2021-05-19 CERTIFICATE OF AMENDMENT 2021-05-19
201002060883 2020-10-02 BIENNIAL STATEMENT 2020-10-01
200810060115 2020-08-10 BIENNIAL STATEMENT 2018-10-01
171227000521 2017-12-27 CERTIFICATE OF AMENDMENT 2017-12-27
170518000417 2017-05-18 CERTIFICATE OF AMENDMENT 2017-05-18
160301000648 2016-03-01 CERTIFICATE OF AMENDMENT 2016-03-01
141008006725 2014-10-08 BIENNIAL STATEMENT 2014-10-01
140327000757 2014-03-27 CERTIFICATE OF AMENDMENT 2014-03-27
140312002079 2014-03-12 BIENNIAL STATEMENT 2012-10-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State