ENGINEERING SYSTEMS INC.


Address: 4215 Campus Dr, Aurora, IL 60504

ENGINEERING SYSTEMS INC. (UBI# 602051840) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 1, 2016. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 602051840
Business Name ENGINEERING SYSTEMS INC.
Physical Address 4215 Campus Dr
Aurora
IL 60504
Mailing Address 4215 Campus Dr
Aurora
IL 60504
Registered Agent Name COGENCY GLOBAL INC.
Registered Agent Address 1780 Barnes Blvd Sw
Tumwater
WA 98512-0410
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State ILLINOIS
Incorporation Date 2016-05-01
Expiration Date 2021-05-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Dr. Michael E. Stevenson
Brigid Loftus
Will R. Pinkston
Jake Korth
Erick H. Knox
Michael E. Stevenson
Mr. Richard D. Scharf
Dr. Anthony R. Valentino
Dr. James K. Sprague
Robert A. Plichta
Dr. Robert C. Winn
Dr. Erick H. Knox
Mr. Kevin C. Breen
Dr. Bruce J. Holmes, D.e.

Corporation Documents

Document Type Completed Date
AMENDED ANNUAL REPORT 2016-11-29,
ANNUAL REPORT 2020-05-14, 2019-05-13, 2018-05-03, 2017-05-19,
ARDUEDATE 2020-04-01, 2019-04-01, 2018-04-01,
COMMERCIAL STATEMENT OF CHANGE 2018-06-18,
Dissolution/Withdrawal 2004-11-01,
FOREIGN REGISTRATION STATEMENT 2016-04-07, 2003-07-25,
Initial Report 2003-08-25,
Statement of Change 2017-06-06, 2017-05-15, 2016-05-19,
STATEMENT OF CORRECTION 2016-06-22,

Other Data Sources

Entity Type Entity Name Entity Address
Oklahoma Business Registrations ENGINEERING SYSTEMS INC. 4215 Campus Dr, Aurora, IL 60504
Colorado Business Entities Engineering Systems Inc. 4215 Campus Drive, Aurora, IL 60504
Iowa Business Entities ENGINEERING SYSTEMS INC. 4215 Campus Drive, Aurora, IL 60504
Oregon Corporations, Companies and Business Names ENGINEERING SYSTEMS INC. 4215 Campus Drive, Aurora, IL 60504
Indiana Business Entities ENGINEERING SYSTEMS INC. 4215 Campus Dr, Aurora, IL 60504
Virginia Business Entities ENGINEERING SYSTEMS INC.
Virginia Business Entities ENGINEERING SYSTEMS INCORPORATED 23731 Parsons Road, Middleburg, Virginia 20117-2823

Office Location

Street Address 4215 CAMPUS DR
City AURORA
State IL
Zip Code 60504

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Envoy Aerospace L.L.C. 75 Executive Dr, Aurora, IL 60504-8137 Brenda Litchfield 2020-07-15
Lares It Solutions Inc. 75 Executive Dr Ste 251, Aurora, IL 60504-8137 Urs Agents, Inc. 2020-01-21
Excel Container, Inc. 4390 Liberty St, Aurora, IL 60504 Cogency Global Inc. 2015-08-13
Prism Esolutions, LLC 761 Shoreline Dr, Aurora, IL 60504-6194 C T Corporation System 2013-08-02
Aftermath Services LLC 75 Executive Dr, Suite 200, Aurora, IL 60504-8123 National Registered Agents, Inc. 2012-12-18
Connect Hearing, Inc. 750 N Commons Dr, Suite 200, Aurora, IL 60504-7940 Corporation Service Company 2012-03-21
Angelman Syndrome Foundation, Inc. 75 Executive Dr Ste 327, Aurora, IL 60504-8127 Incorp Services Inc 2009-02-18
Andy Frain Services, Inc. 761 Shoreline Dr, Aurora, IL 60504-6194 C T Corporation System 2004-03-04

Businesses in the same city

Corporation Name Office Address Agent Incorporation
Canna Boox LLC 1070 Macon St, Aurora, CO 80010-3705 Nicole Lane 2020-09-15
Armstrong Johnson, LLC 17883 E Loyola Ave, Aurora, CO 80013-3453 C T Corporation System 2020-09-01
Autumn Leaf Landscaping Inc. 11924 Ehlen Rd Ne, Aurora, OR 97002-8670 Incorp Services, Inc. 2020-08-28
Fat Daddy's Trucking, Inc. 12164 Ehlen Rd Ne, Aurora, OR 97002-8672 Georgene Hulbert 2020-06-26
Security Install Solutions, Inc. 3091 S Jamaica Ct Ste 150, Aurora, CO 80014-2698 Richard Mcginnis 2020-05-29
Synergy Mortgage Solutions LLC 7186 S Ukraine St, Aurora, CO 80016-2373 Beau Solano 2020-04-28
Henry Pratt Company, LLC 401 S Highland Ave, Aurora, IL 60506-5563 C T Corporation System 2020-03-18
Ready Razor Inc. 1585 E 32nd Ave B Ldg 2a, Aurora, CO 80011 Corporation Service Company 2020-03-18
Premier Environmental LLC 1655 Jasper St Ste A, Aurora, CO 80011-4675 Premier Environmental, LLC 2020-02-07
Mortgage Pros Processing, LLC 3808 S Quemoy Way, Aurora, CO 80018-3137 Legalinc Corporate Services Inc. 2020-02-06
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Business Officer

Name Role Address
Cogency Global Inc. Registered Agent 1780 Barnes Blvd Sw, Tumwater, WA 98512-0410
Dr. Michael E. Stevenson
Brigid Loftus
Will R. Pinkston
Jake Korth
Erick H. Knox
Michael E. Stevenson
Mr. Richard D. Scharf
Dr. Anthony R. Valentino
Dr. James K. Sprague
Robert A. Plichta
Dr. Robert C. Winn
Dr. Erick H. Knox
Mr. Kevin C. Breen
Dr. Bruce J. Holmes, D.e.

Entities with the same officer

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The Light Phone Inc. 19 Morris Ave, Brooklyn, NY 11205-1095 Cogency Global Inc. 2020-11-19
Sundae Funding, Inc 1730 E Holly Ave Ste 110, El Segundo, CA 90245-4404 Cogency Global Inc. 2020-11-19
Sugar Factory Bravern LLC 8360 West Sahara Ave #220, Las Vegas, NV 89117 Cogency Global Inc. 2020-11-19
Totalcover, Inc. 9300 United Dr Ste 180, Austin, TX 78758-7702 Cogency Global Inc. 2020-11-18
Crowdcircle, Inc. 1810 Gateway Dr Ste 200, San Mateo, CA 94404-4062 Cogency Global Inc. 2020-11-18
Crestline Software, LLC 3300 Battleground Ave, Greensboro, NC 27410-2465 Cogency Global Inc. 2020-11-17
Rytel LLC 1290 W 2320 S Ste C, Salt Lake Cty, UT 84119-1483 Cogency Global Inc. 2020-11-13
Silverdale Centercal Owner, LLC 1600 E Franklin Ave, El Segundo, CA 90245-4337 Cogency Global Inc. 2020-11-13
Ch Mh Services (wa), LLC 233 E Main St # 401, Bozeman, MT 59715 Cogency Global Inc. 2020-11-13
Buildcentral, Inc. 200 W Madison St Ste 1110, Chicago, IL 60606-3551 Cogency Global Inc. 2020-11-13

Competitor

Search similar business entities

City TUMWATER
Zip Code 98512
Category engineering
Category + City engineering + TUMWATER

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.

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