Name: | HOK NORTH AMERICA |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 15 Nov 2013 (11 years ago) |
Entity Number: | 4488029 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Missouri |
Foreign Legal Name: | HELLMUTH, OBATA & KASSABAUM, INC. |
Fictitious Name: | HOK NORTH AMERICA |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Principal Address: | 10 S. BROADWAY, STE. 200, ST. LOUIS, MO, United States, 63102 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
CARL E. GALIOTO | Chief Executive Officer | 1065 AVENUE OF THE AMERICAS, 6TH FLOOR, NEW YORK, NY, United States, 10018 |
Start date | End date | Type | Value |
---|---|---|---|
2013-11-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
201230060340 | 2020-12-30 | BIENNIAL STATEMENT | 2019-11-01 |
SR-65583 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
181113000095 | 2018-11-13 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2018-11-13 |
DP-2252325 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
131115000929 | 2013-11-15 | APPLICATION OF AUTHORITY | 2013-11-15 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State