| Name: | BL COMPANIES ARCHITECTURE ENGINEERING LANDSCAPE ARCHITECTURE SURVEYING GEOLOGY, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 1997 (27 years ago) (Companies founded in September 1997) |
| Entity Number: | 2180580 |
| ZIP code: | 11747 (Companies in New York, 11747) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | LEGAL DEPT., 355 RESEARCH PARKWAY, MERIDEN, CT, United States, 06450 |
| Address: | TWO GREENWAY, 145 PINELAWN RD., SUITE 300S, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KELLY BEAUDREAU-HWANG | Chief Executive Officer | BL COMPANIES, 335 RESEARCH PKWY, MERIDEN, CT, United States, 06450 |
| Name | Role | Address |
|---|---|---|
| BL COMPANIES, INC. | DOS Process Agent | TWO GREENWAY, 145 PINELAWN RD., SUITE 300S, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2023-09-05 | Address | BL COMPANIES, 335 RESEARCH PKWY, MERIDEN, CT, 06450, USA (Type of address: Chief Executive Officer) |
| 2017-05-17 | 2023-09-05 | Address | TWO GREENWAY, 145 PINELAWN RD., SUITE 300S, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2015-09-22 | 2017-05-17 | Address | 274 MADISON AVENUE, SUITE 1401, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-09-21 | 2023-09-05 | Address | BL COMPANIES, 335 RESEARCH PKWY, MERIDEN, CT, 06450, USA (Type of address: Chief Executive Officer) |
| 2011-09-21 | 2015-09-22 | Address | 440 PARK AVENUE SOUTH, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-07-25 | 2011-09-21 | Address | 440 PARK AVENUE SOUTH;, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-11-24 | 2011-09-21 | Address | BL COMPANIES, 335 RESEARCH PKWY, MERIDEN, CT, 06450, USA (Type of address: Chief Executive Officer) |
| 2006-08-14 | 2011-07-25 | Address | 50 WEST 17TH STREET 3RD FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-10-13 | 2010-11-24 | Address | BL COMPANIES, 355 RESEARCH PARKWAY, MERIDEN, CT, 06450, USA (Type of address: Chief Executive Officer) |
| 2004-06-03 | 2019-09-11 | Name | BL COMPANIES ARCHITECTS ENGINEERS LANDSCAPE ARCHITECTS SURVEYORS, P.C. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905002201 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 220302003664 | 2022-03-02 | BIENNIAL STATEMENT | 2022-03-02 |
| 190918060207 | 2019-09-18 | BIENNIAL STATEMENT | 2019-09-01 |
| 190911000455 | 2019-09-11 | CERTIFICATE OF AMENDMENT | 2019-09-11 |
| 170901006951 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 170517000853 | 2017-05-17 | CERTIFICATE OF CHANGE | 2017-05-17 |
| 150922006226 | 2015-09-22 | BIENNIAL STATEMENT | 2015-09-01 |
| 130906006094 | 2013-09-06 | BIENNIAL STATEMENT | 2013-09-01 |
| 110921002635 | 2011-09-21 | BIENNIAL STATEMENT | 2011-09-01 |
| 110725000333 | 2011-07-25 | CERTIFICATE OF CHANGE | 2011-07-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
