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LARAMORE, DOUGLASS AND POPHAM CONSULTING ENGINEERS, INC.

Company Details

Name: LARAMORE, DOUGLASS AND POPHAM CONSULTING ENGINEERS, INC.
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Inactive
Date of registration: 03 Oct 1997 (27 years ago)
Entity Number: 2186688
County: New York
Date of dissolution: 25 May 2017
Place of Formation: Ohio
Principal Address: 20 N WACKER DR STE 1500, CHICAGO, IL, United States, 60606
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PAUL YOUNG Chief Executive Officer 20 N WACKER DR STE 1500, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
1999-11-29 2009-06-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-10-03 1999-11-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-10-03 2009-06-30 Address 9 EAST 41ST STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170525000729 2017-05-25 CERTIFICATE OF TERMINATION 2017-05-25
151028002022 2015-10-28 BIENNIAL STATEMENT 2015-10-01
090630000050 2009-06-30 CERTIFICATE OF CHANGE 2009-06-30
991129000045 1999-11-29 CERTIFICATE OF CHANGE 1999-11-29
971003000530 1997-10-03 APPLICATION OF AUTHORITY 1997-10-03

Date of last update: 12 Nov 2024

Sources: New York Secretary of State