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KAJIMA BUILDING & DESIGN GROUP, INC

KAJIMA BUILDING & DESIGN GROUP, INC

Company Details

Name:	KAJIMA BUILDING & DESIGN GROUP, INC
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Nov 2006 (18 years ago)
Entity Number:	3442231
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	3414 PEACHTREE RD NE, STE 1400, ATLANTA, GA, United States, 30326

Chief Executive Officer

Name	Role	Address
JAMES GOODWIN	Chief Executive Officer	3414 PEACHTREE RD NE, STE 1400, ATLANTA, GA, United States, 30326

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-11-05	2024-11-05	Address	3490 PIEDMONT RD NE, STE 900, ATLANTA, GA, 30305, 4804, USA (Type of address: Chief Executive Officer)
2024-11-05	2024-11-05	Address	3490 PIEDMONT RD NE, STE 900, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer)
2020-11-24	2024-11-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-11-05	2024-11-05	Address	3490 PIEDMONT RD NE, STE 900, ATLANTA, GA, 30305, 4804, USA (Type of address: Chief Executive Officer)
2015-05-13	2020-11-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-05-13	2024-11-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-11-17	2018-11-05	Address	3490 PIEDMONT RD NE, STE 900, ATLANTA, GA, 30305, 4804, USA (Type of address: Chief Executive Officer)
2008-11-24	2010-11-17	Address	3500 PIEDMONT RD NE, STE 700, ATLANTA, GA, 30305, USA (Type of address: Principal Executive Office)
2008-11-24	2010-11-17	Address	3500 PIEDMONT RD, NE, SUITE 700, ATLANTA, GA, 30305, 1503, USA (Type of address: Chief Executive Officer)
2006-11-28	2015-05-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-11-28	2015-05-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
221219000756	2022-12-19	BIENNIAL STATEMENT	2022-11-01
201124060382	2020-11-24	BIENNIAL STATEMENT	2020-11-01
181105006879	2018-11-05	BIENNIAL STATEMENT	2018-11-01
161102006740	2016-11-02	BIENNIAL STATEMENT	2016-11-01
150513000878	2015-05-13	CERTIFICATE OF CHANGE	2015-05-13
141121006130	2014-11-21	BIENNIAL STATEMENT	2014-11-01
121128006238	2012-11-28	BIENNIAL STATEMENT	2012-11-01
101117002563	2010-11-17	BIENNIAL STATEMENT	2010-11-01
091028000420	2009-10-28	CERTIFICATE OF AMENDMENT	2009-10-28
081124002841	2008-11-24	BIENNIAL STATEMENT	2008-11-01
061128000174	2006-11-28	APPLICATION OF AUTHORITY	2006-11-28

Date of last update: 27 Nov 2024

Sources: New York Secretary of State