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Entity Summary
ID Number:
001741346
Summary for:
Borton-Lawson Engineering, Inc.
The exact name of the Foreign Corporation:
Borton-Lawson Engineering, Inc.
Entity type:
Foreign Corporation
Identification Number:
001741346
Date of Qualification in Rhode Island:
06-03-2022
Effective Date:
06-03-2022
Date of Withdrawal:
12-20-2023
Organized under the laws of: State:
PA
Country:
USA
The location of the Principal Office:
Address:
613 BALTIMORE DRIVE SUITE 300
City or Town, State, Zip, Country:
WILKES-BARRE,
PA
18702
USA
The mailing address or specified office:
Address:
613 BALTIMORE DR. STE 300
City or Town, State, Zip, Country:
WILKES-BARRE,
PA
18702
US
Agent Resigned:
N
Address Maintained:
Y
The name and address of the Registered Agent:
Name:
COGENCY GLOBAL INC.
Address:
222 JEFFERSON BOULEVARD
City or Town, State, Zip, Country:
WARWICK,
RI
02888
USA
The Officers and Directors of the Corporation:
Title
Individual Name
Address
SECRETARY
CHRISTOPHER LEE
613 BALTIMORE DR WILKES BARRE, PA 18702 USA
CEO
GERRY SALONTAI
613 BALTIMORE DR WILKES BARRE , PA 18702 USA
CFO
PAT SHERIDAN
613 BALTIMORE DR WILKES BARRE, PA 18702 USA
VICE PRESIDENT
ASHLEY CHANG
613 BALTIMORE DR WILKES BARRE, PA 18702 USA
VICE PRESIDENT
FRANK JOANLANNE
613 BALTIMORE DR WILKES BARRE, PA 18702 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock
Series
Par value per share
Total Authorized
Total issued and outstanding
No. of shares
No. of shares
CWP
$ 0.1000
100,000
0
Purpose:
PROFESSIONAL ENGINEERING SERVICES
North American Industry Classification System Code(NAICS):
View filings for this business entity:
ALL FILINGS
Annual Report
Annual Report - Amended
Annual Report - Reinstatement
Annual Reports - Prior to 2006
Application for Amended Certificate of Authority
Application for Certificate of Authority
Application for Certificate of Withdrawal
Application For Registration of Corporate Name
Application for Transfer of Authority
Articles of Merger
Certificate of Correction
Fictitious Business Name Statement
Merge out of Existence
Miscellaneous Filing (Fee Applicable)
Miscellaneous Filing (No Fee)
Reinstatement
Renewal of Registration of Corporate Name
Statement of Abandonment of Use of Fictitious Business Name
Statement of Change of Registered/Resident Agent
Statement of Change of Registered/Resident Agent Office
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division | Rhode Island Department of State