| Name: | CDM SMITH NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 1907 (117 years ago) |
| Entity Number: | 28272 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 75 STATE STREET, BOSTON, MA, United States, 02109 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Contact Details
Phone +1 617-452-6000
Shares Details
Shares issued 0
Share Par Value 200000
Type CAP
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CDM SMITH NY INC., CONNECTICUT | 1371896 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THOMAS SCHOETTLE | Chief Executive Officer | 75 STATE STREET, BOSTON, MA, United States, 02109 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-07 | 2024-02-07 | Address | 75 STATE STREET, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 3500, Par value: 0 |
| 2023-12-18 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 3500, Par value: 0 |
| 2023-12-12 | 2023-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 3500, Par value: 0 |
| 2023-06-13 | 2024-02-07 | Address | 75 STATE STREET, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2023-06-13 | 2023-12-12 | Shares | Share type: NO PAR VALUE, Number of shares: 3500, Par value: 0 |
| 2023-06-13 | 2023-06-13 | Address | 75 STATE STREET, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2023-06-13 | 2024-02-07 | Address | 75 State Street, Suite 701, Boston, MA, 02109, USA (Type of address: Service of Process) |
| 2023-06-13 | 2024-02-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-11-01 | 2023-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 3500, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240207002539 | 2024-02-01 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-01 |
| 230613001180 | 2023-06-13 | BIENNIAL STATEMENT | 2023-06-01 |
| 211015001765 | 2021-10-15 | BIENNIAL STATEMENT | 2021-10-15 |
| 190815000315 | 2019-08-15 | CERTIFICATE OF AMENDMENT | 2019-08-15 |
| 190701060527 | 2019-07-01 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-426 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-427 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171222002015 | 2017-12-22 | AMENDMENT TO BIENNIAL STATEMENT | 2017-06-01 |
| 170602006912 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601006905 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
