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ARCHITECTURAL TESTING, INC.

ARCHITECTURAL TESTING, INC.

Company Details

Name:	ARCHITECTURAL TESTING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jun 2004 (20 years ago)
Entity Number:	3069966
ZIP code:	12207
County:	Albany
Place of Formation:	Pennsylvania
Principal Address:	545 E. Algonquin Road, Attn: Legal Department, Arlington Heights, IL, United States, 60005
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 717-764-7700

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
CARLOS VELASCO (PRESIDENT)	Chief Executive Officer	545 E. ALGONQUIN ROAD, ATTN: LEGAL DEPARTMENT, ARLINGTON HEIGHTS, IL, United States, 60005

History

Start date	End date	Type	Value
2024-06-26	2024-06-26	Address	130 DERRY COURT, YORK, PA, 17406, USA (Type of address: Chief Executive Officer)
2020-06-01	2024-06-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-06-01	2024-06-26	Address	130 DERRY COURT, YORK, PA, 17406, USA (Type of address: Chief Executive Officer)
2018-07-31	2020-06-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-07-31	2024-06-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-04-30	2020-06-01	Address	130 DERRY CT, YORK, PA, 17406, 8405, USA (Type of address: Principal Executive Office)
2018-04-30	2020-06-01	Address	849 WESTERN AVE NORTH, ST PAUL, MN, 55117, USA (Type of address: Chief Executive Officer)
2014-05-06	2018-07-31	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-05-06	2018-07-31	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2008-06-13	2018-04-30	Address	130 DERRY CT, YORK, PA, 17406, 8405, USA (Type of address: Chief Executive Officer)
2008-06-13	2018-04-30	Address	130 DERRY CT, YORK, PA, 17406, 8405, USA (Type of address: Principal Executive Office)
2006-06-01	2008-06-13	Address	130 DERRY CT, YORK, PA, 17402, 9405, USA (Type of address: Chief Executive Officer)
2006-06-01	2008-06-13	Address	130 DERRY CT, YORK, PA, 17402, 9405, USA (Type of address: Principal Executive Office)
2004-06-23	2014-05-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-06-23	2014-05-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240626002108	2024-06-26	BIENNIAL STATEMENT	2024-06-26
220622001836	2022-06-22	BIENNIAL STATEMENT	2022-06-01
200601061549	2020-06-01	BIENNIAL STATEMENT	2020-06-01
180731000349	2018-07-31	CERTIFICATE OF CHANGE	2018-07-31
180430006280	2018-04-30	BIENNIAL STATEMENT	2016-06-01
140506000657	2014-05-06	CERTIFICATE OF CHANGE	2014-05-06
120612006034	2012-06-12	BIENNIAL STATEMENT	2012-06-01
100628002946	2010-06-28	BIENNIAL STATEMENT	2010-06-01
080613002226	2008-06-13	BIENNIAL STATEMENT	2008-06-01
060601002389	2006-06-01	BIENNIAL STATEMENT	2006-06-01
040623000746	2004-06-23	APPLICATION OF AUTHORITY	2004-06-23

Date of last update: 10 Nov 2024

Sources: New York Secretary of State