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HOK NORTH AMERICA

Company Details

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CARL E. GALIOTO Chief Executive Officer 1065 AVENUE OF THE AMERICAS, 6TH FLOOR, NEW YORK, NY, United States, 10018

History

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)

Filings

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