| Name: | URS ARCHITECTURE & ENGINEERING - NEW YORK, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2004 (21 years ago) |
| Entity Number: | 3004199 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 150 California Street, 2nd Floor, SAN FRANCISCO, CA, United States, 94104 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| URS ARCHITECTURE & ENGINEERING - NEW YORK, P.C. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANTOINE F. ABIDARGHAM | Chief Executive Officer | 150 CALIFORNIA STREET, 2ND FLOOR, SAN FRANCISCO, CA, United States, 94104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-14 | 2024-02-14 | Address | 120 S. CENTRAL AVE, SUITE 350, CLAYTON, MO, 63105, USA (Type of address: Chief Executive Officer) |
| 2024-02-14 | 2024-02-14 | Address | 300 CALIFORNIA STREET, 4TH FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2024-02-14 | 2024-02-14 | Address | 150 CALIFORNIA STREET, 2ND FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2022-12-28 | 2024-02-14 | Address | 120 S. CENTRAL AVE, SUITE 350, CLAYTON, MO, 63105, USA (Type of address: Chief Executive Officer) |
| 2022-12-28 | 2024-02-14 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2022-12-28 | 2022-12-28 | Address | 300 CALIFORNIA STREET, 4TH FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2022-12-28 | 2022-12-28 | Address | 120 S. CENTRAL AVE, SUITE 350, CLAYTON, MO, 63105, USA (Type of address: Chief Executive Officer) |
| 2022-12-28 | 2024-02-14 | Address | 300 CALIFORNIA STREET, 4TH FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2022-12-28 | 2024-02-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-12-28 | 2024-02-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240214004163 | 2024-02-14 | BIENNIAL STATEMENT | 2024-02-14 |
| 221228002212 | 2022-12-28 | AMENDMENT TO BIENNIAL STATEMENT | 2022-12-28 |
| 220127000282 | 2022-01-27 | BIENNIAL STATEMENT | 2022-01-27 |
| 200115060076 | 2020-01-15 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-38535 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-38536 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180102008234 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104007643 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140128006225 | 2014-01-28 | BIENNIAL STATEMENT | 2014-01-01 |
| 120206002191 | 2012-02-06 | BIENNIAL STATEMENT | 2012-01-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
