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GUERIN GLASS ARCHITECTS, P.C.

Headquarter

Company Details

Name: GUERIN GLASS ARCHITECTS, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 05 Aug 2004 (20 years ago)
Entity Number: 3086904
County: New York
Place of Formation: New York
Principal Address: 20 JAY ST, STE 1110, BROOKLYN, NY, United States, 11201
Principal Address ZIP Code: 11201
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GUERIN GLASS ARCHITECTS, P.C. 20151518039 COLORADO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
YQEAKCQ5HGX9 2025-04-16 20 JAY ST, STE 1110, BROOKLYN, NY, 11201, 8356, USA 20 JAY STREET, SUITE 1110, BROOKLYN, NY, 11201, USA

Business Information
Doing Business As GLASS GUERIN ARCHITECTS
URL https://gueringlass.com/
Division Name GUERIN GLASS ARCHITECTS
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2024-04-18
Initial Registration Date 2023-02-21
Entity Start Date 2004-05-08
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541310, 541410

Points of Contacts
Electronic Business
Title PRIMARY POC
Name REBECCA LEE
Role BUSINESS DEVELOPMENT
Address 20 JAY STREET, SUITE 1110, BROOKLYN, NY, 11201, USA
Government Business
Title PRIMARY POC
Name SCOTT GLASS
Role FOUNDING PRINCIPAL
Address 20 JAY STREET, SUITE 1110, BROOKLYN, NY, 11201, USA
Past Performance
Title PRIMARY POC
Name MALCOLM QUINION
Address 20 JAY STREET, SUITE 1110, BROOKLYN, NY, 11201, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GUERIN GLASS ARCHITECTS, P.C. 401(K) PLAN 2023 201453495 2024-07-24 GUERIN GLASS ARCHITECTS, P.C. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541310
Sponsor’s telephone number 2123588380
Plan sponsor’s address 20 JAY ST STE 1110, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2024-07-24
Name of individual signing SCOTT GLASS
GUERIN GLASS ARCHITECTS, P.C. CASH BALANCE PLAN 2023 201453495 2024-09-13 GUERIN GLASS ARCHITECTS, P.C. 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541310
Sponsor’s telephone number 2123588380
Plan sponsor’s address 20 JAY STREET, SUITE 1110, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2024-09-13
Name of individual signing SCOTT GLASS
Valid signature Filed with authorized/valid electronic signature
GUERIN GLASS ARCHITECTS, P.C. CASH BALANCE PLAN 2022 201453495 2023-10-06 GUERIN GLASS ARCHITECTS, P.C. 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541310
Sponsor’s telephone number 2123588380
Plan sponsor’s address 20 JAY STREET, SUITE 1110, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2023-10-06
Name of individual signing SCOTT GLASS
GUERIN GLASS ARCHITECTS, P.C. 401(K) PLAN 2022 201453495 2023-10-06 GUERIN GLASS ARCHITECTS, P.C. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541310
Sponsor’s telephone number 2123588380
Plan sponsor’s address 20 JAY ST STE 1110, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2023-10-06
Name of individual signing SCOTT GLASS
GUERIN GLASS ARCHITECTS, P.C. CASH BALANCE PLAN 2021 201453495 2022-10-14 GUERIN GLASS ARCHITECTS, P.C. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541310
Sponsor’s telephone number 2123588380
Plan sponsor’s address 20 JAY STREET, SUITE 1110, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing SCOTT GLASS
GUERIN GLASS ARCHITECTS, P.C. 401(K) PLAN 2021 201453495 2022-10-14 GUERIN GLASS ARCHITECTS, P.C. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541310
Sponsor’s telephone number 2123588380
Plan sponsor’s address 20 JAY STREET, SUITE 1110, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing SCOTT GLASS
GUERIN GLASS ARCHITECTS, P.C. CASH BALANCE PLAN 2020 201453495 2021-09-28 GUERIN GLASS ARCHITECTS, P.C. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541310
Sponsor’s telephone number 2123588380
Plan sponsor’s address 20 JAY STREET, SUITE 1110, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2021-09-28
Name of individual signing SCOTT GLASS
Role Employer/plan sponsor
Date 2021-09-28
Name of individual signing SCOTT GLASS
GUERIN GLASS ARCHITECTS, P.C. 401(K) PLAN 2020 201453495 2021-09-28 GUERIN GLASS ARCHITECTS, P.C. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541310
Sponsor’s telephone number 2123588380
Plan sponsor’s address 20 JAY STREET, SUITE 1110, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2021-09-28
Name of individual signing SCOTT GLASS
Role Employer/plan sponsor
Date 2021-09-28
Name of individual signing SCOTT GLASS
GUERIN GLASS ARCHITECTS, P.C. 401(K) PLAN 2019 201453495 2020-10-07 GUERIN GLASS ARCHITECTS, P.C. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541310
Sponsor’s telephone number 2123588380
Plan sponsor’s address 20 JAY STREET, SUITE 1110, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing SCOTT GLASS
Role Employer/plan sponsor
Date 2020-10-07
Name of individual signing SCOTT GLASS
GUERIN GLASS ARCHITECTS, P.C. CASH BALANCE PLAN 2019 201453495 2020-10-01 GUERIN GLASS ARCHITECTS, P.C. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541310
Sponsor’s telephone number 2123588380
Plan sponsor’s address 20 JAY STREET, SUITE 1110, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2020-10-01
Name of individual signing SCOTT GLASS
Role Employer/plan sponsor
Date 2020-10-01
Name of individual signing SCOTT GLASS

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
SCOTT GLASS Chief Executive Officer 20 JAY ST, STE 1110, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2024-08-14 2024-08-14 Address 20 JAY ST, STE 1110, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2023-05-04 2024-08-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-05-04 2024-08-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-05-04 2024-08-14 Address 20 JAY ST, STE 1110, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2023-05-04 2024-08-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-06-04 2023-05-04 Address 20 JAY ST, STE 1110, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2013-06-04 2023-05-04 Address 20 JAY ST, STE 1110, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2008-08-07 2013-06-04 Address 12 W 27TH STREET, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2008-08-07 2013-06-04 Address 12 W 27TH STREET, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2008-07-01 2023-05-04 Address 12 WEST 27TH STREET, 11TH FL, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240814001643 2024-08-14 BIENNIAL STATEMENT 2024-08-14
230504000261 2023-05-04 CERTIFICATE OF CHANGE BY ENTITY 2023-05-04
200826060101 2020-08-26 BIENNIAL STATEMENT 2020-08-01
180802006643 2018-08-02 BIENNIAL STATEMENT 2018-08-01
160810006076 2016-08-10 BIENNIAL STATEMENT 2016-08-01
140815006076 2014-08-15 BIENNIAL STATEMENT 2014-08-01
130604002141 2013-06-04 BIENNIAL STATEMENT 2012-08-01
080807003264 2008-08-07 BIENNIAL STATEMENT 2008-08-01
080701000450 2008-07-01 CERTIFICATE OF CHANGE 2008-07-01
060802003038 2006-08-02 BIENNIAL STATEMENT 2006-08-01

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SCOTT GLASS

G ARCHITECTURE COMPANY, P.C. COMPOSITE CONSTRUCTION MANAGEMENT LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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