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VERDANTAS CONSULTANTS INC.

VERDANTAS CONSULTANTS INC.

Company Details

Name:	VERDANTAS CONSULTANTS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jul 1917 (107 years ago)
Entity Number:	13240
ZIP code:	43016
County:	New York
Place of Formation:	New York
Address:	6397 EMERALD PARKWAY, SUITE 200, DUBLIN, OH, United States, 43016
Principal Address:	6397 Emerald Parkway, Suite 200, DUBLIN, OH, United States, 43016

Shares Details

Shares issued 0

Share Par Value 100000

Type CAP

Agent

Name	Role
Registered Agent Revoked	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	6397 EMERALD PARKWAY, SUITE 200, DUBLIN, OH, United States, 43016

Chief Executive Officer

Name	Role	Address
DEREK HUSTON	Chief Executive Officer	6397 EMERALD PARKWAY, SUITE 200, DUBLIN, OH, United States, 43016

History

Start date	End date	Type	Value
2024-06-27	2024-06-27	Address	6397 EMERALD PARKWAY, SUITE 200, DUBLIN, OH, 43016, USA (Type of address: Chief Executive Officer)
2024-06-27	2024-06-27	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2024-04-12	2024-06-25	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-07-06	2023-07-06	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2023-07-06	2024-04-12	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-07-06	2024-06-27	Address	6397 EMERALD PARKWAY, SUITE 200, DUBLIN, OH, 43016, USA (Type of address: Chief Executive Officer)
2023-07-06	2023-07-06	Address	6397 EMERALD PARKWAY, SUITE 200, DUBLIN, OH, 43016, USA (Type of address: Chief Executive Officer)
2023-07-06	2024-06-27	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2023-07-06	2024-06-27	Address	NY, USA (Type of address: Registered Agent)
2023-07-06	2024-06-27	Address	6397 EMERALD PARKWAY, SUITE 200, DUBLIN, OH, 43016, USA (Type of address: Service of Process)
2023-03-23	2023-07-06	Address	6397 EMERALD PARKWAY, SUITE 200, DUBLIN, OH, 43016, USA (Type of address: Chief Executive Officer)
2023-03-23	2023-07-06	Address	6397 EMERALD PARKWAY, SUITE 200, DUBLIN, OH, 43016, USA (Type of address: Service of Process)
2023-03-23	2023-07-06	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2023-03-23	2023-03-23	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2023-03-23	2023-03-23	Address	6397 EMERALD PARKWAY, SUITE 200, DUBLIN, OH, 43016, USA (Type of address: Chief Executive Officer)
2023-03-23	2023-07-06	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-01-04	2023-01-04	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2023-01-04	2023-03-23	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2023-01-04	2023-03-23	Address	6397 EMERALD PARKWAY, SUITE 200, DUBLIN, OH, 43016, USA (Type of address: Service of Process)
2022-12-20	2023-03-23	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-08-30	2022-12-20	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-04-01	2022-08-30	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-08-09	2023-01-04	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2021-08-09	2023-01-04	Address	6397 EMERALD PARKWAY, SUITE 200, DUBLIN, OH, 43016, USA (Type of address: Service of Process)
2021-08-09	2023-07-06	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-08-09	2022-04-01	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-08-09	2021-08-09	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2021-08-05	2024-06-27	Name	NATIONAL ENVIRONMENTAL CONSULTING INC.
2021-08-05	2021-08-05	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2021-08-05	2021-08-09	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2021-08-05	2021-08-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-08-05	2021-08-09	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-08-04	2021-08-09	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2019-07-02	2021-08-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-07-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-08-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-07-29	2021-08-05	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2014-10-22	2015-07-29	Address	16285 PARK TEN PL, STE 400, HOUSTON, TX, 77084, USA (Type of address: Chief Executive Officer)
2013-09-04	2014-10-22	Address	2 GATEWAY CENTER, STE 1803, NEWARK, NJ, 07102, USA (Type of address: Principal Executive Office)
2013-09-04	2014-10-22	Address	14285 PARK TEN PL, STE 400, HOUSTON, TX, 77084, USA (Type of address: Chief Executive Officer)
2009-08-13	2019-01-28	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-08-13	2013-09-04	Address	ATT: KATE CICHY, TWO GATEWAY CENTER, NEWARK, NJ, 07102, USA (Type of address: Principal Executive Office)
2009-08-13	2013-09-04	Address	11757 KATY FREEWAY, SUITE 600, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2007-07-30	2009-08-13	Address	KATE CICHY, 1 PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
2007-07-30	2009-08-13	Address	FIVE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2007-07-30	2009-08-13	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-09-12	2007-07-30	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-09-12	2007-07-30	Address	1 PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2005-09-12	2007-07-30	Address	K CURRAN, 1 PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
2003-07-24	2005-09-12	Address	14313 W 96TH ST, LENEXA, KS, 66215, USA (Type of address: Chief Executive Officer)
1999-12-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-12-03	2005-09-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-08-11	2005-09-12	Address	ATTN K CURRAN, 1 PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
1999-08-11	2003-07-24	Address	303 2ND ST, STE 700, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer)
1999-08-11	1999-12-03	Address	1633 BROADWAY, NEW YORK, NY, 10119, USA (Type of address: Service of Process)
1999-01-06	2021-08-05	Name	PB POWER INC.
1998-11-24	1999-01-06	Name	PB POWER, INC.
1998-03-13	1998-11-24	Name	PARSONS BRINCKERHOFF ENERGY SERVICES, INC.
1997-07-15	1999-08-11	Address	ATTN K CURRAN, 1 PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
1997-07-15	1999-08-11	Address	120 BOYLSTON ST, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
1997-03-05	1998-03-13	Name	PB WATER INC.
1993-08-16	1997-07-15	Address	ONE PEEN PLAZA, OFFICE OF FINANCE, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
1993-08-16	1997-07-15	Address	249 DOUGLAS DRIVE, TORONTO, CAN (Type of address: Chief Executive Officer)
1993-04-13	1993-08-16	Address	249 DOUGLAS DRIVE, TORONTO, CAN (Type of address: Chief Executive Officer)
1993-04-13	1993-08-16	Address	JOSEPH T. MCGOUGH, JR., ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
1993-01-28	1999-08-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-01-28	1999-12-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-03-27	2021-08-04	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1991-03-27	1997-03-05	Name	PARSONS BRINCKERHOFF GORE & STORRIE, INC.
1991-03-27	1993-01-28	Address	ONE PENN PLAZA, FIFTH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Service of Process)
1991-01-28	1991-03-27	Name	PARSONS BRINCKERHOFF GORE & STORRIE ENGINEERS, INC.
1966-02-04	1991-03-27	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 10
1955-03-18	1966-02-04	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 10
1937-02-11	1991-01-28	Name	W.J. BARNEY CORPORATION
1934-12-13	1991-03-27	Address	110 WEST 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1917-10-11	1937-02-11	Name	BARNEY-AHLERS CONSTRUCTION CORPORATION
1917-07-06	1920-11-01	Shares	Share type: CAP, Number of shares: 0, Par value: 50000
1917-07-06	1917-10-11	Name	BARNEY-HOCKE-AHLERS CONSTRUCTION CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
240627000470	2024-06-25	CERTIFICATE OF AMENDMENT	2024-06-25
230706004322	2023-07-06	BIENNIAL STATEMENT	2023-07-01
230323002296	2023-03-23	AMENDMENT TO BIENNIAL STATEMENT	2023-03-23
230104000313	2022-12-20	CERTIFICATE OF CHANGE BY ENTITY	2022-12-20
210809000890	2021-08-09	CERTIFICATE OF CHANGE BY ENTITY	2021-08-09
210805000830	2021-08-04	CERTIFICATE OF AMENDMENT	2021-08-04
210722002665	2021-07-22	BIENNIAL STATEMENT	2021-07-22
190702060373	2019-07-02	BIENNIAL STATEMENT	2019-07-01
SR-226	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-225	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170705006632	2017-07-05	BIENNIAL STATEMENT	2017-07-01
150729006081	2015-07-29	BIENNIAL STATEMENT	2015-07-01
141022002049	2014-10-22	AMENDMENT TO BIENNIAL STATEMENT	2013-07-01
130904002252	2013-09-04	BIENNIAL STATEMENT	2013-07-01
090813002277	2009-08-13	BIENNIAL STATEMENT	2009-07-01
070730002737	2007-07-30	BIENNIAL STATEMENT	2007-07-01
050912002759	2005-09-12	BIENNIAL STATEMENT	2005-07-01
030724002070	2003-07-24	BIENNIAL STATEMENT	2003-07-01
010712002500	2001-07-12	BIENNIAL STATEMENT	2001-07-01
991203000029	1999-12-03	CERTIFICATE OF CHANGE	1999-12-03
990811002367	1999-08-11	BIENNIAL STATEMENT	1999-07-01
990106000478	1999-01-06	CERTIFICATE OF AMENDMENT	1999-01-06
981124000647	1998-11-24	CERTIFICATE OF AMENDMENT	1998-11-24
980313000239	1998-03-13	CERTIFICATE OF MERGER	1998-03-13
970715002576	1997-07-15	BIENNIAL STATEMENT	1997-07-01
970305000075	1997-03-05	CERTIFICATE OF AMENDMENT	1997-03-05
930816002274	1993-08-16	BIENNIAL STATEMENT	1993-07-01
930413002833	1993-04-13	BIENNIAL STATEMENT	1992-07-01
930128000345	1993-01-28	CERTIFICATE OF CHANGE	1993-01-28
910327000446	1991-03-27	CERTIFICATE OF AMENDMENT	1991-03-27
910128000402	1991-01-28	CERTIFICATE OF AMENDMENT	1991-01-28
C168973-1	1990-08-29	ASSUMED NAME CORP INITIAL FILING	1990-08-29
A174856-3	1974-08-09	CERTIFICATE OF AMENDMENT	1974-08-09
541673-3	1966-02-04	CERTIFICATE OF AMENDMENT	1966-02-04
8969-55	1955-03-18	CERTIFICATE OF AMENDMENT	1955-03-18
7704-18	1950-02-20	CERTIFICATE OF AMENDMENT	1950-02-20
5185-81	1937-04-15	CERTIFICATE OF AMENDMENT	1937-04-15
5151-128	1937-02-11	CERTIFICATE OF AMENDMENT	1937-02-11
DES16985	1934-12-13	CERTIFICATE OF AMENDMENT	1934-12-13
1777-140	1920-11-01	CERTIFICATE OF AMENDMENT	1920-11-01
1777-141	1920-11-01	CERTIFICATE OF AMENDMENT	1920-11-01
1461-2	1918-03-29	CERTIFICATE OF AMENDMENT	1918-03-29
23W-183	1917-10-17	CERTIFICATE OF AMENDMENT	1917-10-17
23W-169	1917-10-11	CERTIFICATE OF AMENDMENT	1917-10-11
23W-128	1917-09-24	CERTIFICATE OF AMENDMENT	1917-09-24
1401-3	1917-07-06	CERTIFICATE OF INCORPORATION	1917-07-06

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

VERDANTAS CONSULTANTS INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address