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EYP Mission Critical Facilities, Inc.

Branch

Company Details

Name: EYP Mission Critical Facilities, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 02 Apr 2007 (18 years ago)
Date of Dissolution: 17 Sep 2024 (4 months ago)
Date of Status Change: 17 Sep 2024 (4 months ago)
Branch of: EYP Mission Critical Facilities, Inc., NEW YORK (Company Number 2663281)
Identification Number: 000162963
Place of Formation: NEW YORK
Principal Address: 500 SUMMIT LAKE DRIVE SUITE 180, VALHALLA, NY, 10595, USA
Purpose: PROFESSIONAL ENGINEERING FIRM
NAICS: 541330 - Engineering Services

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
KEVIN BRYANT PRESIDENT 500 SUMMIT LAKE DRIVE, SUITE 180 VALHALLA, NY 10595 USA

TREASURER

Name Role Address
EDWARD ZAWADZKI TREASURER 500 SUMMIT LAKE DRIVE, SUITE 180 VALHALLA, NY 10595 USA

SECRETARY

Name Role Address
ERIC GERNANT SECRETARY 500 SUMMIT LAKE DRIVE, SUITE 180 VALHALLA, NY 10595 USA

VICE PRESIDENT

Name Role Address
JACK BELL VICE PRESIDENT 500 SUMMIT LAKE DRIVE, SUITE 180 VALHALLA, NY 10595 USA
YIGIT BULUT VICE PRESIDENT 500 SUMMIT LAKE DRIVE, SUITE 180 VALHALLA, NY 10595 USA
LARRY MARTIN VICE PRESIDENT 500 SUMMIT LAKE DRIVE, SUITE 180 VALHALLA, NY 10595 USA
SCOTT WILSON VICE PRESIDENT 500 SUMMIT LAKE DRIVE, SUITE 180 VALHALLA, NY 10595 USA

DIRECTOR

Name Role Address
KEVIN BRYANT DIRECTOR 500 SUMMIT LAKE DRIVE, SUITE 180 VALHALLA, NY 10595 USA
JAMES FOX DIRECTOR 500 SUMMIT LAKE DRIVE, SUITE 180 VALHALLA, NY 10595 USA
BRIAN WHELAN DIRECTOR 500 SUMMIT LAKE DRIVE, SUITE 180 VALHALLA, NY 10595 USA
RICK EINHORN DIRECTOR 500 SUMMIT LAKE DRIVE, SUITE 180 VALHALLA, NY 10595 USA
HANNES REUTER DIRECTOR 500 SUMMIT LAKE DRIVE, SUITE 180 VALHALLA, NY 10595 USA
TIMOTHY BARRY DIRECTOR 500 SUMMIT LAKE DRIVE, SUITE 180 VALHALLA, NY 10595 USA

Filings

Number Name File Date
202459545240 Revocation Certificate For Failure to File the Annual Report for the Year 2024-09-17
202457174640 Revocation Notice For Failure to File An Annual Report 2024-06-25
202332030290 Annual Report 2023-03-30
202214938500 Annual Report 2022-04-15
202188190300 Annual Report 2021-01-29
202033542830 Annual Report 2020-02-01
201985116470 Annual Report 2019-01-24
201862227860 Annual Report - Amended 2018-04-16
201755278610 Annual Report 2017-12-21
201737575010 Annual Report 2017-03-07

Date of last update: 10 Oct 2024

Sources: Rhode Island Department of State