| Name: | CORESTATES ARCHITECTURE AND ENGINEERING P.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 2004 (20 years ago) |
| Entity Number: | 3143397 |
| ZIP code: | 07059 |
| County: | Westchester |
| Place of Formation: | New Jersey |
| Address: | 58 MOUNT BETHEL ROAD, SUITE 301, WARREN, NJ, United States, 07059 |
| Principal Address: | 3039 PREMIERE PARKWAY, SUITE 700, DULUTH, GA, United States, 30097 |
| Name | Role | Address |
|---|---|---|
| CORESTATES ARCHITECTURE AND ENGINEERING P.C. | DOS Process Agent | 58 MOUNT BETHEL ROAD, SUITE 301, WARREN, NJ, United States, 07059 |
| Name | Role | Address |
|---|---|---|
| DUGAN, D. DAVID | Chief Executive Officer | 3039 PREMIERE PARKWAY, SUITE 700, DULUTH, GA, United States, 30097 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-20 | 2020-12-21 | Address | 15 WILDERNESS TRAIL, WARREN, NJ, 07059, USA (Type of address: Chief Executive Officer) |
| 2013-01-30 | 2016-12-20 | Address | 58 MOUNT BETHEL ROAD, SUITE 301, WARREN, NJ, 07059, USA (Type of address: Chief Executive Officer) |
| 2013-01-30 | 2018-12-10 | Address | 58 MOUNT BETHEL ROAD, SUITE 301, WARREN, NJ, 07059, USA (Type of address: Principal Executive Office) |
| 2011-07-06 | 2013-01-30 | Address | 379 CAMPUS DRIVE, SUITE 150, SOMERSET, NJ, 08873, USA (Type of address: Principal Executive Office) |
| 2011-07-06 | 2013-01-30 | Address | 379 CAMPUS DRIVE, SUITE 150, SOMERSET, NJ, 08873, USA (Type of address: Chief Executive Officer) |
| 2011-07-06 | 2013-01-30 | Address | 379 CAMUS DRIVE, SUITE 150, SOMERSET, NJ, 08873, USA (Type of address: Service of Process) |
| 2004-12-29 | 2011-07-06 | Address | 79 MAIN STREET, FLEMINGTON, NJ, 08822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221202003296 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 201221060691 | 2020-12-21 | BIENNIAL STATEMENT | 2020-12-01 |
| 181210006297 | 2018-12-10 | BIENNIAL STATEMENT | 2018-12-01 |
| 161220006293 | 2016-12-20 | BIENNIAL STATEMENT | 2016-12-01 |
| 150105006544 | 2015-01-05 | BIENNIAL STATEMENT | 2014-12-01 |
| 130130006070 | 2013-01-30 | BIENNIAL STATEMENT | 2012-12-01 |
| 110706002040 | 2011-07-06 | BIENNIAL STATEMENT | 2010-12-01 |
| 110701000759 | 2011-07-01 | CERTIFICATE OF AMENDMENT | 2011-07-01 |
| 110627000021 | 2011-06-27 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2011-06-27 |
| DP-1973664 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
