| Name: | DLR GROUP ARCHITECTURE AND ENGINEERING, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 1998 (26 years ago) |
| Entity Number: | 2297695 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 33 EAST 33RD STREET, Suite 401, NEW YORK, NY, United States, 10016 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 212-564-8705
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TOM GALLAGHER | Chief Executive Officer | 33 EAST 33RD STREET, SUITE 401, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-20 | 2024-09-20 | Address | 33 EAST 33RD STREET, SUITE 401, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-09-20 | 2024-09-20 | Address | 33 EAST 33RD STREET, 4TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-05-31 | 2024-09-20 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 2021-10-06 | 2024-09-20 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-10-06 | 2024-09-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-10-06 | 2023-05-31 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 2021-10-06 | 2024-09-20 | Address | 33 EAST 33RD STREET, 4TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2020-09-16 | 2021-10-06 | Address | 33 EAST 33RD STREET, 4TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2021-10-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2021-10-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240920002168 | 2024-09-20 | BIENNIAL STATEMENT | 2024-09-20 |
| 220912001870 | 2022-09-12 | BIENNIAL STATEMENT | 2022-09-01 |
| 211006000626 | 2021-10-06 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-06 |
| 200916060415 | 2020-09-16 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-112146 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112147 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190312002037 | 2019-03-12 | AMENDMENT TO BIENNIAL STATEMENT | 2018-09-01 |
| 180920006174 | 2018-09-20 | BIENNIAL STATEMENT | 2018-09-01 |
| 170418000158 | 2017-04-18 | CERTIFICATE OF CHANGE | 2017-04-18 |
| 161228002031 | 2016-12-28 | AMENDMENT TO BIENNIAL STATEMENT | 2016-09-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
