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DIANA KELLOGG ARCHITECT, P.C.

Company Details

Name: DIANA KELLOGG ARCHITECT, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 18 May 1998 (26 years ago)
Entity Number: 2260433
County: New York
Place of Formation: New York
Address: 200 PARK AVENUE SOUTH 8TH FLOOR, NEW YORK, NY, United States, 10003
Address ZIP Code: 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DIANA KELLOGG Chief Executive Officer 200 PARK AVENUE SOUTH 8TH FLOOR, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
DIANA KELLOGG ARCHITECT, P.C. DOS Process Agent 200 PARK AVENUE SOUTH 8TH FLOOR, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2023-03-17 2023-03-17 Address 200 PARK AVENUE SOUTH 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-03-17 2023-03-17 Address 60 THOMAS ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2002-05-09 2023-03-17 Address 60 THOMAS ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2000-05-30 2023-03-17 Address 110 WEST 31ST ST., 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-05-30 2002-05-09 Address 110 WEST 31ST ST., 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1998-05-18 2023-03-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-05-18 2000-05-30 Address 145 HUDSON ST., STE. 206A, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230317002052 2023-03-17 BIENNIAL STATEMENT 2022-05-01
040616002116 2004-06-16 BIENNIAL STATEMENT 2004-05-01
020509002494 2002-05-09 BIENNIAL STATEMENT 2002-05-01
000530002226 2000-05-30 BIENNIAL STATEMENT 2000-05-01
980518000100 1998-05-18 CERTIFICATE OF INCORPORATION 1998-05-18

Date of last update: 12 Nov 2024

Sources: New York Secretary of State