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URBAN ENGINEERS OF NEW YORK, D.P.C.

URBAN ENGINEERS OF NEW YORK, D.P.C.

Company Details

Name:	URBAN ENGINEERS OF NEW YORK, D.P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	03 Jul 1973 (51 years ago)
Entity Number:	267513
ZIP code:	19342
County:	Erie
Place of Formation:	New York
Address:	530 WALNUT ST, 1212 N FOX CUB HOLLOW, GLEN MILLS, PA, United States, 19342
Principal Address:	370 Seventh Avenue, 7 Penn Plaza, SUITE 1800, NEW YORK, NY, United States, 10001

Contact Details

Phone +1 212-736-9100

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

FUZ8GGTJLKG3

2024-10-01

7 PENN PLAZA, STE 1800, NEW YORK, NY, 10001, 3970, USA

530 WALNUT STREET, 7TH FLOOR, PHILADELPHIA, PA, 19106, USA

Business Information

Congressional District	12
State/Country of Incorporation	NY, USA
Activation Date	2023-10-03
Initial Registration Date	2021-05-11
Entity Start Date	1974-01-01
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

541330, 541611

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	BERNARD CAROLAN
Address	530 WALNUT STREET, 7TH FLOOR, PHILADELPHIA, PA, 19020, USA

Government Business
Title	PRIMARY POC
Name	BERNARD CAROLAN
Address	530 WALNUT STREET, 7TH FLOOR, PHILADELPHIA, PA, 19020, USA

Past Performance	Information not Available

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	530 WALNUT ST, 1212 N FOX CUB HOLLOW, GLEN MILLS, PA, United States, 19342

Chief Executive Officer

Name	Role	Address
WILLIAM T THOMSEN	Chief Executive Officer	370 SEVENTH AVENUE, 7 PENN PLAZA, SUITE 1800, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2023-07-13	2023-07-13	Address	370 SEVENTH AVENUE, 7 PENN PLAZA, SUITE 1800, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-07-13	2023-07-13	Address	2 PENN PLAZA, SUITE 1103, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer)
2017-07-05	2023-07-13	Address	2 PENN PLAZA, SUITE 1103, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer)
2016-01-04	2017-07-05	Address	530 WALNUT ST, 7TH FLR, PHILADELPHIA, PA, 19106, 3685, USA (Type of address: Chief Executive Officer)
2013-07-30	2017-07-05	Address	530 WALNUT ST, 7TH FLR, PHILADELPHIA, PA, 19106, 3685, USA (Type of address: Principal Executive Office)
2013-07-30	2016-01-04	Address	530 WALNUT ST, 7TH FLR, PHILADELPHIA, PA, 19106, 3685, USA (Type of address: Chief Executive Officer)
2005-09-15	2023-07-13	Address	403 MAIN ST, SUITE 530, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
2002-02-07	2015-01-13	Name	URBAN ENGINEERS OF NEW YORK, P.C.
1997-07-14	2013-07-30	Address	530 WALNUT ST, 14TH FL, PHILADELPHIA, PA, 19106, 3685, USA (Type of address: Chief Executive Officer)
1997-07-14	2013-07-30	Address	530 WALNUT ST, 14TH FL, PHILADELPHIA, PA, 19106, 3685, USA (Type of address: Principal Executive Office)
1996-05-09	1997-07-14	Address	300 N THIRD ST, PHILADELPHIA, PA, 19106, 1193, USA (Type of address: Principal Executive Office)
1996-05-09	1997-07-14	Address	300 N THIRD ST, PHILADELPHIA, PA, 19106, 1193, USA (Type of address: Chief Executive Officer)
1996-05-09	2005-09-15	Address	170 FRANKLIN ST, CROSBY BLDG, STE 501, BUFFALO, NY, 14202, 2412, USA (Type of address: Service of Process)
1973-07-03	2002-02-07	Name	OLSON & TERZIAN, P.C.
1973-07-03	2023-07-13	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
1973-07-03	1996-05-09	Address	306 SO. 19TH ST., PHILADELPHIA, PA, 19103, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230713002971	2023-07-13	BIENNIAL STATEMENT	2023-07-01
220413001905	2022-04-13	BIENNIAL STATEMENT	2021-07-01
190708060176	2019-07-08	BIENNIAL STATEMENT	2019-07-01
170705006970	2017-07-05	BIENNIAL STATEMENT	2017-07-01
160104007430	2016-01-04	BIENNIAL STATEMENT	2015-07-01
150113000716	2015-01-13	CERTIFICATE OF AMENDMENT	2015-01-13
130730002321	2013-07-30	BIENNIAL STATEMENT	2013-07-01
110809003046	2011-08-09	BIENNIAL STATEMENT	2011-07-01
090709003238	2009-07-09	BIENNIAL STATEMENT	2009-07-01
070802002298	2007-08-02	BIENNIAL STATEMENT	2007-07-01
20060718034	2006-07-18	ASSUMED NAME CORP INITIAL FILING	2006-07-18
050915002395	2005-09-15	BIENNIAL STATEMENT	2005-07-01
030804002611	2003-08-04	BIENNIAL STATEMENT	2003-07-01
020207000299	2002-02-07	CERTIFICATE OF AMENDMENT	2002-02-07
010713002796	2001-07-13	BIENNIAL STATEMENT	2001-07-01
990726002214	1999-07-26	BIENNIAL STATEMENT	1999-07-01
970714002715	1997-07-14	BIENNIAL STATEMENT	1997-07-01
960509002646	1996-05-09	BIENNIAL STATEMENT	1994-07-01
B394771-2	1986-08-26	ANNULMENT OF DISSOLUTION	1986-08-26
DP-8222	1979-09-26	DISSOLUTION BY PROCLAMATION	1979-09-26
A90056-5	1973-07-03	CERTIFICATE OF INCORPORATION	1973-07-03

Date of last update: 17 Nov 2024

Sources: New York Secretary of State