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EYP ARCHITECTURE & ENGINEERING, P.C.

Headquarter

Company Details

Name: EYP ARCHITECTURE & ENGINEERING, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 27 Jan 2011 (14 years ago)
Entity Number: 4047876
County: Albany
Place of Formation: New York
Address: 418 BROADWAY, STE R, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 201 FULLER RD, FL 5 ZEN BLDG, ALBANY, NY, United States, 12203
Principal Address ZIP Code: 12203

Shares Details

Shares issued 20000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of EYP ARCHITECTURE & ENGINEERING, P.C. 000-008-409 Alabama
Headquarter of EYP ARCHITECTURE & ENGINEERING, P.C. CORP_68499763 ILLINOIS
Headquarter of EYP ARCHITECTURE & ENGINEERING, P.C. ec8bc625-1f49-e211-bc43-001ec94ffe7f MINNESOTA

Chief Executive Officer

Name Role Address
JOHN BAXTER Chief Executive Officer 201 FULLER RD, FL 5 ZEN BLDG, ALBANY, NY, United States, 12203

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY, STE R, ALBANY, NY, United States, 12207

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

History

Start date End date Type Value
2020-10-15 2022-09-29 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-10-15 2022-09-30 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2019-01-07 2021-01-11 Address 201 FULLER RD, FL 5 ZEN BLDG, ALBANY, NY, 12203, 3640, USA (Type of address: Chief Executive Officer)
2015-10-13 2020-10-15 Address 201 FULLER RD - FL 5, ZEN BLDG., ALBANY, NY, 12203, 3640, USA (Type of address: Service of Process)
2015-10-01 2019-01-07 Address 201 FULLER RD, FL 5 ZEN BLDG, ALBANY, NY, 12203, 3640, USA (Type of address: Chief Executive Officer)
2013-01-25 2015-10-01 Address 257 FULLER RD - 1ST FL, NANOFAB EAST, ALBANY, NY, 12203, 3613, USA (Type of address: Principal Executive Office)
2013-01-25 2015-10-01 Address 257 FULLER RD - 1ST FL, NANOFAB EAST, ALBANY, NY, 12203, 3613, USA (Type of address: Chief Executive Officer)
2012-01-24 2015-10-13 Address 257 FULLER RD 1ST FL., NANOFAB EAST, ALBANY, NY, 12203, 3613, USA (Type of address: Service of Process)
2011-01-27 2012-01-24 Address 412 BROADWAY, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220930016815 2022-09-30 CERTIFICATE OF CHANGE BY AGENT 2022-09-30
220929012448 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
210111060006 2021-01-11 BIENNIAL STATEMENT 2021-01-01
201015000195 2020-10-15 CERTIFICATE OF CHANGE 2020-10-15
190107060277 2019-01-07 BIENNIAL STATEMENT 2019-01-01
170123006427 2017-01-23 BIENNIAL STATEMENT 2017-01-01
151013000148 2015-10-13 CERTIFICATE OF CHANGE 2015-10-13
151001002005 2015-10-01 AMENDMENT TO BIENNIAL STATEMENT 2015-01-01
150102006637 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130125006145 2013-01-25 BIENNIAL STATEMENT 2013-01-01

Date of last update: 08 Nov 2024

Sources: New York Secretary of State