| Name: | ARCHITECTURAL DESIGN GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jun 2006 (18 years ago) (Companies founded in June 2006) |
| Date of dissolution: | 13 Sep 2023 |
| Entity Number: | 3382916 |
| ZIP code: | 73102 (Companies in New York, 73102) |
| County: | New York |
| Place of Formation: | Oklahoma |
| Address: | 100 n. broadway ave., suite 2700, OKLAHOMA CITY, OK, United States, 73102 |
| Principal Address: | 920 WEST MAIN STREET, OKLAHOMA CITY, OK, United States, 73106 |
| Name | Role | Address |
|---|---|---|
| c/o derrick & briggs, llp | DOS Process Agent | 100 n. broadway ave., suite 2700, OKLAHOMA CITY, OK, United States, 73102 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS H WILSON | Chief Executive Officer | 920 WEST MAIN STREET, OKLAHOMA CITY, OK, United States, 73106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-06-08 | 2023-09-13 | Address | 38 E 32ND ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-06-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-06-27 | 2023-09-13 | Address | 920 WEST MAIN STREET, OKLAHOMA CITY, OK, 73106, USA (Type of address: Chief Executive Officer) |
| 2012-10-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-02 | 2016-06-27 | Address | 116 E SHERIDAN STE 100, OKLAHOMA CITY, OK, 73104, USA (Type of address: Principal Executive Office) |
| 2012-06-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-09-01 | 2012-10-04 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-09-01 | 2012-06-11 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-09-15 | 2016-06-27 | Address | 116 E SHERIDAN STE 100, OKLAHOMA CITY, OK, 73104, USA (Type of address: Chief Executive Officer) |
| 2008-09-15 | 2012-07-02 | Address | 116 E SHERIDAN STE 100, OKLAHOMA CITY, OK, 73104, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230913001088 | 2023-06-29 | SURRENDER OF AUTHORITY | 2023-06-29 |
| 200608060419 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-92850 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-92849 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160627006134 | 2016-06-27 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006955 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 121004000727 | 2012-10-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-04 |
| 120702006062 | 2012-07-02 | BIENNIAL STATEMENT | 2012-06-01 |
| 120611000824 | 2012-06-11 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-11 |
| 110901000617 | 2011-09-01 | CERTIFICATE OF CHANGE | 2011-09-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
