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RODKIN CARDINALE CONSULTING ENGINEERS, P.C.

Company Details

Name: RODKIN CARDINALE CONSULTING ENGINEERS, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Inactive
Date of registration: 13 Dec 1988 (36 years ago)
Entity Number: 1313149
County: Westchester
Date of dissolution: 12 Apr 2024
Place of Formation: New York
Address: 546B PLAINVIEW ROAD, PLAINVIEW, NY, United States, 11803
Address ZIP Code: 11803

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MATTHEW T. WORNER, ESQ. Agent 470 MAMARONECK AVNEUE, SUITE 409, WHITE PLAINS, NY, 10605

DOS Process Agent

Name Role Address
RODKIN CARDINALE CONSULTING ENGINEERS, P.C. DOS Process Agent 546B PLAINVIEW ROAD, PLAINVIEW, NY, United States, 11803

Chief Executive Officer

Name Role Address
SIMON RODKIN Chief Executive Officer 546B PLAINVIEW ROAD, PLAINVIEW, NY, United States, 11803

History

Start date End date Type Value
2020-06-09 2024-04-23 Address 546B PLAINVIEW ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2020-06-09 2024-04-23 Address 546B PLAINVIEW ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2020-02-11 2024-04-23 Address 470 MAMARONECK AVNEUE, SUITE 409, WHITE PLAINS, NY, 10605, USA (Type of address: Registered Agent)
2020-02-11 2020-06-09 Address 42 WEST 39TH STREET, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2019-06-27 2020-02-11 Address 1185 BRIDGE POINTE LANE, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process)
2019-06-27 2020-02-11 Address 1185 BRIDGE POINTE LANE, YORKTOWNHEIGHTS, NY, 10598, USA (Type of address: Registered Agent)
2017-07-24 2020-06-09 Address 224 WEST 29TH STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2017-07-24 2020-06-09 Address 224 WEST 29TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2015-02-10 2019-06-27 Address 224 WEST 29TH STREET 4TH FL., NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1988-12-13 2015-02-10 Address 160 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240423001416 2024-04-12 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-04-12
201202060110 2020-12-02 BIENNIAL STATEMENT 2020-12-01
200609060102 2020-06-09 BIENNIAL STATEMENT 2018-12-01
200211000057 2020-02-11 CERTIFICATE OF CHANGE 2020-02-11
190627000715 2019-06-27 CERTIFICATE OF CHANGE 2019-06-27
170724002028 2017-07-24 BIENNIAL STATEMENT 2016-12-01
150210000613 2015-02-10 CERTIFICATE OF CHANGE 2015-02-10
080124001053 2008-01-24 CERTIFICATE OF AMENDMENT 2008-01-24
B717453-4 1988-12-13 CERTIFICATE OF INCORPORATION 1988-12-13

Date of last update: 14 Nov 2024

Sources: New York Secretary of State