F+P ARCHITECTS NEW YORK INC.

Headquarter

Company Details

Name:	F+P ARCHITECTS NEW YORK INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Oct 1922 (102 years ago)
Entity Number:	17806
County:	New York
Place of Formation:	New York
Address:	801 SECOND AVE FL 16, NEW YORK, NY, United States, 10017
Address ZIP Code:	10017
Principal Address:	300 WEST 57TH ST, 26TH FL, NEW YORK, NY, United States, 10019
Principal Address ZIP Code:	10019

Shares Details

Shares issued 0

Share Par Value 2000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	F+P ARCHITECTS NEW YORK INC.	2645937	CONNECTICUT
Headquarter of	F+P ARCHITECTS NEW YORK INC.	CORP_70103176	ILLINOIS

DOS Process Agent

Name	Role	Address
ZETLIN & DE CHIARA LLP	DOS Process Agent	801 SECOND AVE FL 16, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
MAHN KON PETER HAN	Chief Executive Officer	300 WEST 57TH ST, 26TH FL, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2024-10-16	2024-10-16	Shares	Share type: PAR VALUE, Number of shares: 4500, Par value: 100
2024-10-16	2024-10-16	Address	300 WEST 57TH ST, 26TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-10-16	2024-10-16	Shares	Share type: PAR VALUE, Number of shares: 150, Par value: 2
2024-02-07	2024-10-16	Shares	Share type: PAR VALUE, Number of shares: 150, Par value: 2
2024-02-07	2024-10-16	Shares	Share type: PAR VALUE, Number of shares: 4500, Par value: 100
2024-02-07	2024-02-07	Shares	Share type: PAR VALUE, Number of shares: 4500, Par value: 100
2024-02-07	2024-02-07	Shares	Share type: PAR VALUE, Number of shares: 150, Par value: 2
2023-01-23	2023-01-23	Shares	Share type: PAR VALUE, Number of shares: 150, Par value: 2
2023-01-23	2024-02-07	Shares	Share type: PAR VALUE, Number of shares: 4500, Par value: 100
2023-01-23	2023-01-23	Shares	Share type: PAR VALUE, Number of shares: 4500, Par value: 100
2023-01-23	2024-02-07	Shares	Share type: PAR VALUE, Number of shares: 150, Par value: 2
2021-09-28	2023-01-23	Shares	Share type: PAR VALUE, Number of shares: 150, Par value: 2
2021-09-28	2021-09-28	Shares	Share type: PAR VALUE, Number of shares: 4500, Par value: 100
2021-09-28	2021-09-28	Shares	Share type: PAR VALUE, Number of shares: 150, Par value: 2
2021-09-28	2023-01-23	Shares	Share type: PAR VALUE, Number of shares: 4500, Par value: 100
2021-03-03	2024-10-16	Address	801 SECOND AVE FL 16, NEW YORK, NY, 10017, 4706, USA (Type of address: Service of Process)
2018-10-25	2021-03-03	Address	801 SECOND AVE FL 16, NEW YORK, NY, 10017, 4706, USA (Type of address: Service of Process)
2014-08-29	2024-10-16	Address	300 WEST 57TH ST, 26TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2010-11-04	2018-10-25	Address	ATTN MANISHA LALWANI, 1185 AVE OF AMERICAS, 30TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2010-11-04	2014-08-29	Address	300 WEST 57TH ST, 26TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2009-04-17	2010-11-04	Address	161 WILLIAM ST, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2009-04-17	2010-11-04	Address	161 WILLIAM ST, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2009-04-17	2010-11-04	Address	ATT DWIGHT KINSEY, 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
1996-11-15	2009-04-17	Address	ATTN: MR. BOB CALLAGY, 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
1995-04-14	2009-04-17	Address	150 NASSAU STREET, 4TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1995-04-14	2009-04-17	Address	150 NASSAU STREET, 4TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1992-11-25	1992-11-25	Shares	Share type: PAR VALUE, Number of shares: 150, Par value: 2
1992-11-25	2021-09-28	Shares	Share type: PAR VALUE, Number of shares: 150, Par value: 2
1992-11-25	1992-11-25	Shares	Share type: PAR VALUE, Number of shares: 4500, Par value: 100
1992-11-25	2021-09-28	Shares	Share type: PAR VALUE, Number of shares: 4500, Par value: 100
1989-01-25	1992-11-25	Shares	Share type: PAR VALUE, Number of shares: 4150, Par value: 100
1983-08-03	1989-01-25	Shares	Share type: PAR VALUE, Number of shares: 150, Par value: 2
1980-12-15	2009-06-26	Name	ROGERS, BURGUN, SHAHINE AND DESCHLER, INC.
1980-08-08	1980-12-15	Name	ROGERS, BURGUNE, SHAHINE AND DESCHLER, INC.
1975-04-15	1980-08-08	Name	TPM ARCHITECTS, INC.
1972-05-22	1975-04-15	Name	GABLE ARCHITECTS INC.
1934-12-03	1996-11-15	Address	1841 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1922-10-24	1972-05-22	Name	WILLIAM I. HOHAUSER, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
241016000938	2024-10-16	BIENNIAL STATEMENT	2024-10-16
221219003059	2022-12-19	BIENNIAL STATEMENT	2022-10-01
210303060906	2021-03-03	BIENNIAL STATEMENT	2020-10-01
190701060636	2019-07-01	BIENNIAL STATEMENT	2018-10-01
181025000138	2018-10-25	CERTIFICATE OF CHANGE	2018-10-25
161005006508	2016-10-05	BIENNIAL STATEMENT	2016-10-01
141020006021	2014-10-20	BIENNIAL STATEMENT	2014-10-01
140829006094	2014-08-29	BIENNIAL STATEMENT	2012-10-01
101104003081	2010-11-04	BIENNIAL STATEMENT	2010-10-01
090626000261	2009-06-26	CERTIFICATE OF AMENDMENT	2009-06-26
090417002297	2009-04-17	BIENNIAL STATEMENT	2008-10-01
000929002486	2000-09-29	BIENNIAL STATEMENT	2000-10-01
981207002325	1998-12-07	BIENNIAL STATEMENT	1998-10-01
961115002508	1996-11-15	BIENNIAL STATEMENT	1996-10-01
950414002173	1995-04-14	BIENNIAL STATEMENT	1993-10-01
921125000078	1992-11-25	CERTIFICATE OF AMENDMENT	1992-11-25
B733408-4	1989-01-25	CERTIFICATE OF AMENDMENT	1989-01-25
B097594-2	1984-05-03	ASSUMED NAME CORP INITIAL FILING	1984-05-03
B007633-4	1983-08-03	CERTIFICATE OF AMENDMENT	1983-08-03
A723094-4	1980-12-15	CERTIFICATE OF AMENDMENT	1980-12-15
A690148-5	1980-08-08	CERTIFICATE OF AMENDMENT	1980-08-08
A226744-4	1975-04-15	CERTIFICATE OF AMENDMENT	1975-04-15
990312-5	1972-05-22	CERTIFICATE OF AMENDMENT	1972-05-22
DP-5374	1972-03-07	DISSOLUTION BY PROCLAMATION	1972-03-07
971912-2	1972-03-07	ANNULMENT OF DISSOLUTION	1972-03-07
DES10441	1934-12-03	CERTIFICATE OF AMENDMENT	1934-12-03
2054-149	1922-10-24	CERTIFICATE OF INCORPORATION	1922-10-24

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

F+P ARCHITECTS NEW YORK INC.

Company Details

Links between entities

DOS Process Agent

Chief Executive Officer

History

Filings

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