| Name: | M+W ZANDER NY ARCHITECTS, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 1998 (27 years ago) |
| Entity Number: | 2252664 |
| ZIP code: | 10005 |
| County: | Rensselaer |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1301 Atwood Avenue, Suite 316E, 1, RI, United States, 02919 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ERNESTO JOSE GARATEIX | Chief Executive Officer | 1301 ATWOOD AVENUE, SUITE 316E, JOHNSTON, RI, United States, 02919 |
| Name | Role | Address |
|---|---|---|
| M+W ZANDER NY ARCHITECTS, P.C. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-15 | 2024-04-15 | Address | 1301 ATWOOD AVENUE, SUITE 316E, JOHNSTON, RI, 02919, USA (Type of address: Chief Executive Officer) |
| 2024-04-15 | 2024-04-15 | Address | 451 MILITIA DRIVE, LANSDALE, PA, 19446, USA (Type of address: Chief Executive Officer) |
| 2024-04-15 | 2024-04-15 | Address | 1001 KLEIN ROAD, SUITE 400, PLANO, TX, 75074, USA (Type of address: Chief Executive Officer) |
| 2020-04-20 | 2024-04-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-04-20 | 2024-04-15 | Address | 1001 KLEIN ROAD, SUITE 400, PLANO, TX, 75074, USA (Type of address: Chief Executive Officer) |
| 2019-07-22 | 2020-04-20 | Address | 451 MILITIA DRIVE, LANDSDALE, PA, 19446, USA (Type of address: Principal Executive Office) |
| 2019-07-22 | 2020-04-20 | Address | 1001 KLEIN ROAD,, SUITE 400, PLANO, TX, 75074, USA (Type of address: Chief Executive Officer) |
| 2019-06-25 | 2024-04-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-06-25 | 2020-04-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2009-02-27 | 2019-06-25 | Address | WATERVLIET ARSENAL, 44 DALLIBA AVENUE, WATERVLIET, NY, 12189, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240415003022 | 2024-04-15 | BIENNIAL STATEMENT | 2024-04-15 |
| 220419001639 | 2022-04-19 | BIENNIAL STATEMENT | 2022-04-01 |
| 200420060252 | 2020-04-20 | BIENNIAL STATEMENT | 2020-04-01 |
| 200313000082 | 2020-03-13 | CERTIFICATE OF AMENDMENT | 2020-03-13 |
| 190722002038 | 2019-07-22 | BIENNIAL STATEMENT | 2018-04-01 |
| 190625000084 | 2019-06-25 | CERTIFICATE OF CHANGE | 2019-06-25 |
| 090227000605 | 2009-02-27 | CERTIFICATE OF AMENDMENT | 2009-02-27 |
| 070619001081 | 2007-06-19 | CERTIFICATE OF AMENDMENT | 2007-06-19 |
| 040415002608 | 2004-04-15 | BIENNIAL STATEMENT | 2004-04-01 |
| 020404002099 | 2002-04-04 | BIENNIAL STATEMENT | 2002-04-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
