| Name: | PSG ENGINEERING AND GEOLOGY, D.P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2013 (11 years ago) (Companies founded in September 2013) |
| Entity Number: | 4459604 |
| ZIP code: | 90501 (Companies in New York, 90501) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2154 TORRANCE BOULEVARD, SUITE 200, TORRANCE, CA, United States, 90501 |
| Principal Address: | 362 FIFTH AVENUE, FIFTH FLOOR, SUITE 501, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PSG ENGINEERING AND GEOLOGY, D.P.C. | DOS Process Agent | 2154 TORRANCE BOULEVARD, SUITE 200, TORRANCE, CA, United States, 90501 |
| Name | Role | Address |
|---|---|---|
| JOSEPH P. DERHAKE | Chief Executive Officer | 362 FIFTH AVENUE, FIFTH FLOOR, SUITE 501, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 362 FIFTH AVENUE, FIFTH FLOOR, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-09-05 | 2023-09-01 | Address | 2154 TORRANCE BOULEVARD, SUITE 200, TORRANCE, CA, 90501, USA (Type of address: Service of Process) |
| 2018-01-08 | 2023-09-01 | Address | 362 FIFTH AVENUE, FIFTH FLOOR, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2018-01-08 | 2019-09-05 | Address | 362 FIFTH AVENUE, FIFTH FLOOR, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2017-06-07 | 2018-05-30 | Name | PSG ENGINEERING, D.P.C. |
| 2014-12-31 | 2017-06-07 | Name | PSG ENGINEERING AND LANDSCAPE ARCHITECTURE, D.P.C. |
| 2014-12-31 | 2019-09-05 | Address | 362 FIFTH AVENUE, FIFTH FLOOR, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2013-09-17 | 2023-09-01 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2013-09-17 | 2014-12-31 | Address | 358 FIFTH AVE., SUITE 1001, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2013-09-17 | 2014-12-31 | Name | PSG ENGINEERING, D.P.C. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901002139 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210914001047 | 2021-09-14 | BIENNIAL STATEMENT | 2021-09-14 |
| 190905060363 | 2019-09-05 | BIENNIAL STATEMENT | 2019-09-01 |
| 180530000523 | 2018-05-30 | CERTIFICATE OF AMENDMENT | 2018-05-30 |
| 180108006565 | 2018-01-08 | BIENNIAL STATEMENT | 2017-09-01 |
| 170607000405 | 2017-06-07 | CERTIFICATE OF AMENDMENT | 2017-06-07 |
| 141231000485 | 2014-12-31 | CERTIFICATE OF AMENDMENT | 2014-12-31 |
| 130917000007 | 2013-09-17 | CERTIFICATE OF INCORPORATION | 2013-09-17 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
