| Name: | GAGE MEYER STASIO ARCHITECTS & ENGINEERS, D.P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC DESIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 2005 (19 years ago) |
| Entity Number: | 3235995 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 58 WEST 40TH STREET,, 5TH FLOOR, NEW YORK, NY, United States, 10018 |
| Principal Address: | 58 WEST 40TH ST, 5TH FL, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN MEYER | Chief Executive Officer | 58 WEST 40TH ST, 5TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE D.P.C. | DOS Process Agent | 58 WEST 40TH STREET,, 5TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-06 | 2023-12-06 | Address | 58 WEST 40TH ST, 5TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-12-05 | 2023-12-07 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2022-10-06 | 2023-12-06 | Address | 203 Washington Street APT #203,, 5TH FL, Hoboken, NJ, 07030, USA (Type of address: Service of Process) |
| 2022-10-06 | 2022-10-06 | Address | 58 WEST 40TH ST, 5TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-10-06 | 2023-12-06 | Address | 58 WEST 40TH ST, 5TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-10-04 | 2023-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2019-08-27 | 2022-10-06 | Address | 58 WEST 40TH ST, 5TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2019-08-27 | 2022-10-06 | Address | 58 WEST 40TH ST, 5TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2019-03-19 | 2019-08-27 | Address | 58 WEST 40TH STREET, 5TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2011-07-28 | 2019-08-27 | Address | 152 MADISON AVE, 16TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231206001343 | 2023-12-05 | CERTIFICATE OF AMENDMENT | 2023-12-05 |
| 221006003135 | 2022-10-04 | CERTIFICATE OF AMENDMENT | 2022-10-04 |
| 210817001508 | 2021-08-17 | BIENNIAL STATEMENT | 2021-08-17 |
| 190827002022 | 2019-08-27 | BIENNIAL STATEMENT | 2019-07-01 |
| 190319000206 | 2019-03-19 | CERTIFICATE OF CHANGE | 2019-03-19 |
| 150701006454 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130709006298 | 2013-07-09 | BIENNIAL STATEMENT | 2013-07-01 |
| 110728002597 | 2011-07-28 | BIENNIAL STATEMENT | 2011-07-01 |
| 110222001043 | 2011-02-22 | CERTIFICATE OF CHANGE | 2011-02-22 |
| 090721002449 | 2009-07-21 | BIENNIAL STATEMENT | 2009-07-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
