| Name: | HGA ARCHITECTURE AND ENGINEERING, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2011 (13 years ago) (Companies founded in August 2011) |
| Entity Number: | 4125660 |
| ZIP code: | 55401 (Companies in New York, 55401) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 420 N 5TH STREET, SUITE 100, Minneapolis, MN, United States, 55401 |
| Principal Address: | 420 N 5TH STREET, SUITE 100, MINNEAPOLIS, MN, United States, 55401 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HGA ARCHITECTURE AND ENGINEERING, P.C. | DOS Process Agent | 420 N 5TH STREET, SUITE 100, Minneapolis, MN, United States, 55401 |
| Name | Role | Address |
|---|---|---|
| LEIGH HARRISON | Chief Executive Officer | 420 N 5TH STREET, SUITE 100, MINNEAPOLIS, MN, United States, 55401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-29 | 2023-08-29 | Address | 420 N 5TH STREET, SUITE 100, MINNEAPOLIS, MN, 55401, USA (Type of address: Chief Executive Officer) |
| 2023-08-29 | 2023-08-29 | Address | 420 5TH STREET NORTH, SUITE 100, MINNEAPOLIS, MN, 55401, USA (Type of address: Chief Executive Officer) |
| 2023-08-29 | 2023-08-29 | Address | 420 5TH STREET NORTH, SUITE 100, MINNEAPOLIS, MN, 55401, 2338, USA (Type of address: Chief Executive Officer) |
| 2017-08-02 | 2023-08-29 | Address | 420 N 5TH ST STE 100, SUITE 100, MINNEAPOLIS, MN, 55401, USA (Type of address: Service of Process) |
| 2013-08-02 | 2023-08-29 | Address | 420 5TH STREET NORTH, SUITE 100, MINNEAPOLIS, MN, 55401, 2338, USA (Type of address: Chief Executive Officer) |
| 2013-04-12 | 2017-08-02 | Address | 420 5TH STREET NORTH, SUITE 100, MINNEAPOLIS, MN, 55401, 2338, USA (Type of address: Service of Process) |
| 2011-08-02 | 2013-04-12 | Address | 701 WASHINGTON AVENUE NORTH, MINNEAPOLIS, MN, 55401, USA (Type of address: Service of Process) |
| 2011-08-02 | 2023-08-29 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230829001457 | 2023-08-29 | BIENNIAL STATEMENT | 2023-08-01 |
| 220217002678 | 2022-02-17 | BIENNIAL STATEMENT | 2022-02-17 |
| 190813060175 | 2019-08-13 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802006452 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 130802006111 | 2013-08-02 | BIENNIAL STATEMENT | 2013-08-01 |
| 130412000040 | 2013-04-12 | CERTIFICATE OF CHANGE | 2013-04-12 |
| 110802000779 | 2011-08-02 | CERTIFICATE OF INCORPORATION | 2011-08-02 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
