GERNER KRONICK + VALCARCEL, ARCHITECTS, D.P.C.

Company Details

Name:	GERNER KRONICK + VALCARCEL, ARCHITECTS, D.P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	21 Sep 1994 (30 years ago) (Companies founded in September 1994)
Entity Number:	1853442
ZIP code:	10017 (Companies in New York, 10017)
County:	New York
Place of Formation:	New York
Address:	675 third ave. 16th floor, NEW YORK, NY, United States, 10017
Principal Address:	675 THIRD AVE, 16TH FLOOR, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 3000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
RICHARD KRONICK	Chief Executive Officer	675 THIRD AVE, 16TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	675 third ave. 16th floor, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2024-09-06	2024-09-06	Address	675 THIRD AVE, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-10-25	2024-09-06	Address	675 third ave. 16th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2021-10-25	2024-09-06	Address	675 THIRD AVE, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-10-22	2024-09-06	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2021-09-30	2021-10-25	Address	675 THIRD AVE, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-09-30	2021-10-25	Address	675 THIRD AVE, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2021-09-29	2021-10-22	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2020-09-14	2021-09-30	Address	675 THIRD AVE, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2018-09-07	2020-09-14	Address	675 THIRD AVE, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2018-09-07	2021-09-30	Address	675 THIRD AVE, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-01-02	2021-09-30	Name	GERNER KRONICK & VALCARCEL, ARCHITECTS D.P.C.
2013-12-10	2021-09-29	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2004-10-25	2018-09-07	Address	443 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2004-10-25	2018-09-07	Address	443 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2004-10-25	2018-09-07	Address	443 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1995-02-14	2014-01-02	Name	GERNER KRONICK & VALCARCEL, ARCHITECTS, P.C.
1994-09-21	2004-10-25	Address	801 SECOND AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1994-09-21	1995-02-14	Name	GERNER & VALCARCEL ARCHITECTS, P.C.
1994-09-21	2013-12-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240906001128	2024-09-06	BIENNIAL STATEMENT	2024-09-06
220929001168	2022-09-29	BIENNIAL STATEMENT	2022-09-01
211025000577	2021-10-22	CERTIFICATE OF CHANGE BY ENTITY	2021-10-22
210930001702	2021-09-29	CERTIFICATE OF AMENDMENT	2021-09-29
200914060277	2020-09-14	BIENNIAL STATEMENT	2020-09-01
180907006116	2018-09-07	BIENNIAL STATEMENT	2018-09-01
180105006491	2018-01-05	BIENNIAL STATEMENT	2016-09-01
140102000084	2014-01-02	CERTIFICATE OF AMENDMENT	2014-01-02
131210000672	2013-12-10	CERTIFICATE OF AMENDMENT	2013-12-10
121003006222	2012-10-03	BIENNIAL STATEMENT	2012-09-01
100917002304	2010-09-17	BIENNIAL STATEMENT	2010-09-01
060929002133	2006-09-29	BIENNIAL STATEMENT	2006-09-01
041025002542	2004-10-25	BIENNIAL STATEMENT	2004-09-01
950214000099	1995-02-14	CERTIFICATE OF AMENDMENT	1995-02-14
940921000021	1994-09-21	CERTIFICATE OF INCORPORATION	1994-09-21

Date of last update: 13 Nov 2024

Sources: New York Secretary of State