| Entity Name: | EYP MISSION CRITICAL FACILITIES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 12 Nov 2008 |
| Branch of: | EYP MISSION CRITICAL FACILITIES, INC. (Company Number 2663281) (NEW YORK) |
| Business ALEI: | 0954779 |
| Annual report due: | 12 Nov 2024 |
| NAICS code: | 541330 - Engineering Services |
| Business address: | 500 Summit Lake Drive, Suite 180, VALHALLA, NY, 10595, United States |
| Mailing address: | 500 Summit Lake Drive, Suite 180, VALHALLA, NY, United States, 10595 |
| Place of Formation: | NEW YORK |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kevin Bryant, | Officer | 500 Summit Lake Drive, Suite 180, VALHALLA, NY, 10595, United States | 500 Summit Lake Drive, Suite 180, VALHALLA, NY, 10595, United States |
| SCOTT WILSON | Officer | 500 Summit Lake Drive, Suite 180, VALHALLA, NY, 10595, United States | 9115 HAGUE ROAD, INDIANAPOLIS, INDIANAPOLIS, IN, 46250, United States |
| Jack Bell, | Officer | 500 Summit Lake Drive, Suite 180, VALHALLA, NY, 10595, United States | 500 Summit Lake Drive, Suite 180, VALHALLA, NY, 10595, United States |
| Eric Gernant | Officer | 500 Summit Lake Drive, Suite 180, VALHALLA, NY, 10595, United States | 333 W. Washington Street, Syracuse, NY, 13202, United States |
| Edward Zawadzki | Officer | 500 Summit Lake Drive, Suite 180, VALHALLA, NY, 10595, United States | 333 W. Washington Street, Syracuse, NY, 13202, United States |
| Larry Martin | Officer | 500 Summit Lake Drive, Suite 180, VALHALLA, NY, 10595, United States | 353 WOODLAND AVENUE, BLOOMFIELD, CT, 06002, United States |
| Yigit Bulut | Officer | 500 Summit Lake Drive, Suite 180, VALHALLA, NY, 10595, United States | 500 Summit Lake Drive, Suite 180, VALHALLA, NY, 10595, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kevin Bryant, | Director | 500 Summit Lake Drive, Suite 180, VALHALLA, NY, 10595, United States | 500 Summit Lake Drive, Suite 180, VALHALLA, NY, 10595, United States |
| Hannes Reuter | Director | 500 Summit Lake Drive, Suite 180, VALHALLA, NY, 10595, United States | 500 Summit Lake Drive, Suite 180, VALHALLA, NY, 10595, United States |
| James Fox | Director | 500 Summit Lake Drive, Suite 180, VALHALLA, NY, 10595, United States | 96 Chaffinch Island Rd, Guilford, CT, 06437-3207, United States |
| BRIAN WHELAN | Director | 500 Summit Lake Drive, Suite 180, VALHALLA, NY, 10595, United States | 500 Summit Lake Drive, Suite 180, VALHALLA, NY, 10595, United States |
| Timothy Barry | Director | 500 Summit Lake Drive, Suite 180, VALHALLA, NY, 10595, United States | 500 Summit Lake Drive, Suite 180, VALHALLA, NY, 10595, United States |
| RICK EINHORN | Director | 500 Summit Lake Drive, Suite 180, VALHALLA, NY, 10595, United States | 500 Summit Lake Drive, Suite 180, VALHALLA, NY, 10595, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011290966 | 2023-10-13 | No data | Annual Report | Annual Report | No data |
| BF-0010385597 | 2022-11-01 | No data | Annual Report | Annual Report | 2022 |
| BF-0009824454 | 2021-10-26 | No data | Annual Report | Annual Report | No data |
| 0007003008 | 2020-10-16 | No data | Annual Report | Annual Report | 2020 |
| 0006660551 | 2019-10-15 | No data | Annual Report | Annual Report | 2019 |
| 0006254644 | 2018-10-03 | No data | Annual Report | Annual Report | 2018 |
| 0006162598 | 2018-04-16 | 2018-04-16 | Interim Notice | Interim Notice | No data |
| 0006162601 | 2018-04-16 | 2018-04-16 | Change of Business Address | Business Address Change | No data |
| 0005945161 | 2017-10-12 | No data | Annual Report | Annual Report | 2017 |
| 0005708538 | 2016-11-30 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
