Home Page
Counties
New York
17601
POPULOUS ARCHITECTS, P.C.

POPULOUS ARCHITECTS, P.C.

Headquarter

Company Details

Name:	POPULOUS ARCHITECTS, P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	30 Mar 2000 (25 years ago)
Entity Number:	2493019
ZIP code:	17601
County:	New York
Place of Formation:	New York
Address:	1830 Colonial Village Lane, Lancaster, PA, United States, 17601
Principal Address:	4800 MAIN STREET, STE. 300, KANSAS CITY, MO, United States, 64112

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	POPULOUS ARCHITECTS, P.C., Alabama	000-917-158	Alabama
Headquarter of	POPULOUS ARCHITECTS, P.C., CONNECTICUT	0653424	CONNECTICUT
Headquarter of	POPULOUS ARCHITECTS, P.C., IDAHO	410040	IDAHO
Headquarter of	POPULOUS ARCHITECTS, P.C., IDAHO	591775	IDAHO
Headquarter of	POPULOUS ARCHITECTS, P.C., RHODE ISLAND	000127143	RHODE ISLAND

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	1830 Colonial Village Lane, Lancaster, PA, United States, 17601

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	418 BROADWAY STE R, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JONATHAN MALLIE	Chief Executive Officer	4800 MAIN STREET STE 300, KANSAS CITY, MO, United States, 64112

History

Start date	End date	Type	Value
2024-10-23	2024-10-23	Address	4800 MAIN STREET STE 300, KANSAS CITY, MO, 64112, USA (Type of address: Chief Executive Officer)
2024-10-23	2024-10-23	Address	2141 WEST 89TH TERRACE, KANSAS CITY, MO, 94113, USA (Type of address: Chief Executive Officer)
2024-10-23	2024-10-23	Address	12342 WEST 128TH TERR, OVERLAND PARK, KS, 66213, USA (Type of address: Chief Executive Officer)
2024-08-26	2024-11-05	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2024-05-06	2024-08-26	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2024-04-25	2024-05-06	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2024-03-01	2024-03-01	Address	4800 MAIN STREET STE 300, KANSAS CITY, MO, 64112, USA (Type of address: Chief Executive Officer)
2024-03-01	2024-03-01	Address	2141 WEST 89TH TERRACE, KANSAS CITY, MO, 94113, USA (Type of address: Chief Executive Officer)
2024-03-01	2024-10-23	Address	418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-03-01	2024-03-01	Address	12342 WEST 128TH TERR, OVERLAND PARK, KS, 66213, USA (Type of address: Chief Executive Officer)
2024-03-01	2024-04-25	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2024-03-01	2024-10-23	Address	1830 Colonial Village Lane, Lancaster, PA, 17601, USA (Type of address: Service of Process)
2024-03-01	2024-10-23	Address	4800 MAIN STREET STE 300, KANSAS CITY, MO, 64112, USA (Type of address: Chief Executive Officer)
2024-03-01	2024-10-23	Address	2141 WEST 89TH TERRACE, KANSAS CITY, MO, 94113, USA (Type of address: Chief Executive Officer)
2023-12-15	2024-03-01	Address	418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-12-15	2023-12-15	Address	2141 WEST 89TH TERRACE, KANSAS CITY, MO, 94113, USA (Type of address: Chief Executive Officer)
2023-12-15	2024-03-01	Address	12342 WEST 128TH TERR, OVERLAND PARK, KS, 66213, USA (Type of address: Chief Executive Officer)
2023-12-15	2024-03-01	Address	418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-12-15	2023-12-15	Address	12342 WEST 128TH TERR, OVERLAND PARK, KS, 66213, USA (Type of address: Chief Executive Officer)
2023-12-15	2024-03-01	Address	2141 WEST 89TH TERRACE, KANSAS CITY, MO, 94113, USA (Type of address: Chief Executive Officer)
2023-12-14	2024-03-01	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-02-01	2023-12-14	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2019-11-27	2023-12-15	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27	2023-12-15	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-03-05	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-03-05	2023-12-15	Address	12342 WEST 128TH TERR, OVERLAND PARK, KS, 66213, USA (Type of address: Chief Executive Officer)
2014-03-24	2018-03-05	Address	12342 WEST 128TH TERR., OVERLAND PARK, KS, 66213, USA (Type of address: Chief Executive Officer)
2014-03-24	2016-03-28	Address	300 WYANDOTTE, KANSAS, MO, 64105, USA (Type of address: Principal Executive Office)
2012-04-17	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2012-04-17	2018-03-05	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-03-18	2014-03-24	Address	300 WYANDOTTE STE 300, KANSAS CITY, MO, 64105, USA (Type of address: Principal Executive Office)
2008-03-18	2014-03-24	Address	HOK SPORTS FACILITIES ARCHTECT, 300 WYANDOTTE STE 300, KANSAS CITY, MO, 64105, USA (Type of address: Chief Executive Officer)
2006-03-31	2008-03-18	Address	211 N BROADWAY, STE 700, ST LOUIS, MO, 63102, 2733, USA (Type of address: Principal Executive Office)
2006-03-31	2012-04-17	Address	C/O CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-03-31	2008-03-18	Address	HOK SPORTS FACILITIES ARCHTECT, 211 NORTH BROADWAY STE 700, ST LOUIS, MO, 63102, 2733, USA (Type of address: Chief Executive Officer)
2000-03-30	2023-02-01	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2000-03-30	2012-04-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-03-30	2006-03-31	Address	620 AVENUES OF THE AMERICAS, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241023003177	2024-08-26	CERTIFICATE OF AMENDMENT	2024-08-26
240301048365	2024-03-01	BIENNIAL STATEMENT	2024-03-01
231215001044	2023-12-14	CERTIFICATE OF CHANGE BY ENTITY	2023-12-14
220307001479	2022-03-07	BIENNIAL STATEMENT	2022-03-01
200319060213	2020-03-19	BIENNIAL STATEMENT	2020-03-01
SR-114536	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-114537	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
180305006579	2018-03-05	BIENNIAL STATEMENT	2018-03-01
160328006239	2016-03-28	BIENNIAL STATEMENT	2016-03-01
140324006258	2014-03-24	BIENNIAL STATEMENT	2014-03-01
120417001186	2012-04-17	CERTIFICATE OF CHANGE	2012-04-17
120314002235	2012-03-14	BIENNIAL STATEMENT	2012-03-01
111214000428	2011-12-14	ANNULMENT OF DISSOLUTION	2011-12-14
DP-2013260	2011-07-27	DISSOLUTION BY PROCLAMATION	2011-07-27
110427000119	2011-04-27	ERRONEOUS ENTRY	2011-04-27
DP-1937614	2011-01-26	DISSOLUTION BY PROCLAMATION	2011-01-26
100623002817	2010-06-23	BIENNIAL STATEMENT	2010-03-01
090407000157	2009-04-07	CERTIFICATE OF AMENDMENT	2009-04-07
080318002656	2008-03-18	BIENNIAL STATEMENT	2008-03-01
060331002758	2006-03-31	BIENNIAL STATEMENT	2006-03-01
000330000742	2000-03-30	CERTIFICATE OF INCORPORATION	2000-03-30

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

POPULOUS ARCHITECTS, P.C.

Company Details

Links between entities

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address