| Name: | HWKN ARCHITECTURE D.P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2012 (12 years ago) |
| Entity Number: | 4311877 |
| ZIP code: | 07920 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 49 Walnut Circle, Basking Ridge, NJ, United States, 07920 |
| Principal Address: | 1 Whitehall Street, 14 FL, New, NY, United States, 10004 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KETYER LEGAL & RISK MANAGEMENT SERVICES | DOS Process Agent | 49 Walnut Circle, Basking Ridge, NJ, United States, 07920 |
| Name | Role | Address |
|---|---|---|
| MATTHIAS HOLLWICH | Chief Executive Officer | 1 WHITEHALL STREET, 14 FL, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-02 | 2024-10-02 | Address | 1376 SALLY COURT, 14 FL, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 2024-10-02 | 2024-10-02 | Address | 1 WHITEHALL STREET, 14 FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-11-25 | 2024-10-02 | Address | 1376 Sally Court, East Meadow, NY, 11554, USA (Type of address: Service of Process) |
| 2023-11-25 | 2023-11-25 | Address | 1 WHITEHALL STREET, 14 FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-11-25 | 2023-11-25 | Address | 1376 SALLY COURT, 14 FL, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 2023-11-25 | 2024-10-02 | Address | 1376 SALLY COURT, 14 FL, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 2023-11-25 | 2024-10-02 | Address | 1 WHITEHALL STREET, 14 FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-11-25 | 2024-10-02 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2020-10-05 | 2023-11-25 | Address | 1 WHITEHALL STREET, 14 FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2020-10-05 | 2023-11-25 | Address | 590 MADISON AVE., 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002001188 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 231125000048 | 2023-11-25 | BIENNIAL STATEMENT | 2022-10-01 |
| 201005060467 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| 200228000418 | 2020-02-28 | CERTIFICATE OF AMENDMENT | 2020-02-28 |
| 181002006400 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 180315006368 | 2018-03-15 | BIENNIAL STATEMENT | 2016-10-01 |
| 150203006867 | 2015-02-03 | BIENNIAL STATEMENT | 2014-10-01 |
| 131231000439 | 2013-12-31 | CERTIFICATE OF AMENDMENT | 2013-12-31 |
| 121023000501 | 2012-10-23 | CERTIFICATE OF INCORPORATION | 2012-10-23 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
