| Name: | WARE MALCOMB ARCHITECTURE AND ENGINEERING P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2006 (18 years ago) |
| Entity Number: | 3396513 |
| ZIP code: | 95833 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
| Principal Address: | 10 EDELMAN, IRVINE, CA, United States, 92618 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH WINK | Chief Executive Officer | 10 EDELMAN, IRVINE, CA, United States, 92618 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-06 | 2024-08-06 | Address | 10 EDELMAN, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2023-07-21 | 2024-08-06 | Address | 10 EDELMAN, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2023-07-21 | 2023-07-21 | Address | 10 EDELMAN, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2023-07-21 | 2024-08-06 | Address | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2023-07-21 | 2024-08-06 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-07-20 | 2024-08-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-05-04 | 2023-07-21 | Address | 10 EDELMAN, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2018-11-27 | 2023-07-21 | Address | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2012-10-26 | 2018-11-27 | Address | 2804 GATEWAY OAKS DR. #200, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process) |
| 2012-10-26 | 2023-07-21 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240806004035 | 2024-08-06 | BIENNIAL STATEMENT | 2024-08-06 |
| 230721002602 | 2023-07-20 | CERTIFICATE OF AMENDMENT | 2023-07-20 |
| 220805002851 | 2022-08-05 | BIENNIAL STATEMENT | 2022-08-01 |
| 200909002000 | 2020-09-09 | BIENNIAL STATEMENT | 2020-08-01 |
| 200504002002 | 2020-05-04 | AMENDMENT TO BIENNIAL STATEMENT | 2018-08-01 |
| 181127000648 | 2018-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2018-11-27 |
| 180801007801 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160803006723 | 2016-08-03 | BIENNIAL STATEMENT | 2016-08-01 |
| 140807006645 | 2014-08-07 | BIENNIAL STATEMENT | 2014-08-01 |
| 121026000554 | 2012-10-26 | CERTIFICATE OF CHANGE | 2012-10-26 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
