| Entity Name: | CONSULTING ENGINEERING SERVICES, INCORPORATED |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 30 Aug 1994 (Companies founded in August 1994) |
| Business ALEI: | 0301473 |
| Annual report due: | 30 Aug 2025 |
| NAICS code: | 541330 - Engineering Services |
| Business address: | 811 MIDDLE STREET, MIDDLETOWN, CT, 06457, United States |
| Mailing address: | 811 MIDDLE STREET, MIDDLETOWN, CT, United States, 06457 |
| ZIP code: | 06457 (Companies in Middlesex, 06457) |
| County: | Middlesex |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 40000 |
| E-Mail: | ssullivan@ceseng.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CONSULTING ENGINEERING SERVICES, INCORPORATED | 001-108-609 | ALABAMA |
| Headquarter of | CONSULTING ENGINEERING SERVICES, INCORPORATED | 20218070777 | COLORADO |
| Headquarter of | CONSULTING ENGINEERING SERVICES, INCORPORATED | 4700456 | IDAHO |
| Headquarter of | CONSULTING ENGINEERING SERVICES, INCORPORATED | 1311504 | KENTUCKY |
| Headquarter of | CONSULTING ENGINEERING SERVICES, INCORPORATED | CORP_72088743 | ILLINOIS |
| Headquarter of | CONSULTING ENGINEERING SERVICES, INCORPORATED | 55f1a40c-dfa0-ed11-9068-00155d01c614 | MINNESOTA |
| Name | Role |
|---|---|
| Registered Agents Inc | Agent |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| MICHAEL BOUCHARD | Director | 811 MIDDLE STREET, MIDDLETOWN, CT, 06457, United States | 8 WOODLAND STREET, SO. GLASTONBURY, CT, 06073, United States | No data |
| GEORGE V. KEITHAN JR. | Director | 811 MIDDLE STREET, MIDDLETOWN, CT, 06457, United States | 25 STEVENS RD, KILLINGWOTH, CT, 06417, United States | No data |
| Derek Bride | Director | 811 Middle St, Middletown, CT, 06457-1524, United States | 47 Sherwood Lane, Marlboroough, CT, 06447, United States | No data |
| JAMES SENATRO | Director | 811 MIDDLE STREET, MIDDLETOWN, CT, 06457, United States | 1430 MAIN STREET, SOUTH WINDSOR, CT, 06074, United States | No data |
| DELBERT B. SMITH JR. | Director | 811 MIDDLE STREET, MIDDLETOWN, CT, 06457, United States | 16 DEVONSHIRE LANE, HIGGANUM, CT, 06441, United States | No data |
| MICHAEL WALSH | Director | 811 MIDDLE STREET, MIDDLETOWN, CT, 06457, United States | Canada | 1400-130 KING STREET WEST TORONTO, CANADA M5X IC8 ON |
| Vincent Burns | Director | 216 E 45th St, 16 Floor, New York, NY, 10017-3304, United States | 11 Nereid Place, Babylon, NY, 11702, United States | No data |
| PETER VOTTO | Director | 216 EAST 45TH STREET, FL. 16, NEW YORK, NY, 10017, United States | 350 Warren St, Apt. 335, Jersey City, NJ, 07302-3039, United States | No data |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| SCOTT SULLIVAN | Officer | 811 MIDDLE STREET, MIDDLETOWN, CT, 06457, United States | 14 UNCAS DRIVE, AMSTON, CT, 06231, United States | No data |
| DOUGLAS S. LAJOIE | Officer | 811 MIDDLE STREET, MIDDLETOWN, CT, 06457, United States | 20 BISHOPS BAY ROAD, NIANTIC, CT, 06357, United States | No data |
| JAMES SENATRO | Officer | 811 MIDDLE STREET, MIDDLETOWN, CT, 06457, United States | 1430 MAIN STREET, SOUTH WINDSOR, CT, 06074, United States | No data |
| MICHAEL WALSH | Officer | 811 MIDDLE STREET, MIDDLETOWN, CT, 06457, United States | Canada | 1400-130 KING STREET WEST TORONTO, CANADA M5X IC8 ON |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012395959 | 2024-08-01 | No data | Annual Report | Annual Report | No data |
| BF-0011390127 | 2023-08-01 | No data | Annual Report | Annual Report | No data |
| BF-0010390185 | 2022-08-01 | No data | Annual Report | Annual Report | 2022 |
| BF-0009810398 | 2021-08-17 | No data | Annual Report | Annual Report | No data |
| 0007021340 | 2020-11-18 | 2020-11-18 | Amendment | Restated | No data |
| 0006969830 | 2020-09-01 | No data | Annual Report | Annual Report | 2020 |
| 0006616259 | 2019-08-07 | No data | Annual Report | Annual Report | 2019 |
| 0006235146 | 2018-08-20 | No data | Annual Report | Annual Report | 2018 |
| 0005911055 | 2017-08-16 | No data | Annual Report | Annual Report | 2017 |
| 0005746117 | 2017-01-20 | No data | Interim Notice | Interim Notice | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
