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KPFF CONSULTING ENGINEERS

Company Details

Name: KPFF CONSULTING ENGINEERS
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 23 Aug 2006 (18 years ago)
Entity Number: 3403959
County: New York
Place of Formation: Washington
Foreign Legal Name: KPFF, INC.
Fictitious Name: KPFF CONSULTING ENGINEERS
Address: 1601 5th Ave, Ste 1300, SEATTLE, WA, United States, 98101
Address ZIP Code:

DOS Process Agent

Name Role Address
KPFF, INC. DOS Process Agent 1601 5th Ave, Ste 1300, SEATTLE, WA, United States, 98101

Chief Executive Officer

Name Role Address
JOHN GAVAN Chief Executive Officer 700 SOUTH FLOWER STREET, STE 2100, LOS ANGELES, CA, United States, 90017

History

Start date End date Type Value
2024-08-06 2024-08-06 Address 700 SOUTH FLOWER STREET, STE 2100, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2024-08-06 2024-08-06 Address 29806 VISTA DEL ARROYO, AGOURA HILLS, CA, 91301, USA (Type of address: Chief Executive Officer)
2020-08-03 2024-08-06 Address 29806 VISTA DEL ARROYO, AGOURA HILLS, CA, 91301, USA (Type of address: Chief Executive Officer)
2020-08-03 2024-08-06 Address 1601 FIFTH AVE STE 1600, ATTN: NIKHIL KALGHATGI, SEATTLE, WA, 98101, USA (Type of address: Service of Process)
2018-08-03 2020-08-03 Address DILL, 1601 FIFTH AVE, SEATTLE, WA, 98101, USA (Type of address: Service of Process)
2018-08-03 2020-08-03 Address 5012 CHESEBRO RD, STE 200, AGOURA HILLS, CA, 91301, USA (Type of address: Chief Executive Officer)
2012-08-08 2018-08-03 Address 6080 CENTER DR STE 300, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer)
2008-08-28 2012-08-08 Address 6080 CENTER DR STE 300, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer)
2006-08-23 2018-08-03 Address 1601 FIFTH AVE., STE. 1600, SEATTLE, WA, 98101, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240806004255 2024-08-06 BIENNIAL STATEMENT 2024-08-06
220802002019 2022-08-02 BIENNIAL STATEMENT 2022-08-01
200803062409 2020-08-03 BIENNIAL STATEMENT 2020-08-01
180803006490 2018-08-03 BIENNIAL STATEMENT 2018-08-01
160802006743 2016-08-02 BIENNIAL STATEMENT 2016-08-01
140813006195 2014-08-13 BIENNIAL STATEMENT 2014-08-01
120808006406 2012-08-08 BIENNIAL STATEMENT 2012-08-01
100824002613 2010-08-24 BIENNIAL STATEMENT 2010-08-01
080828003353 2008-08-28 BIENNIAL STATEMENT 2008-08-01
060823000270 2006-08-23 APPLICATION OF AUTHORITY 2006-08-23

Date of last update: 09 Nov 2024

Sources: New York Secretary of State