| Name: | ASSOCIATED ENGINEERS & CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 1933 (91 years ago) |
| Entity Number: | 45883 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 45 MILK ST, BOSTON, MA, United States, 02109 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES P CARROLL | Chief Executive Officer | 45 MILK ST, BOSTON, MA, United States, 02109 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-14 | 2002-10-04 | Address | 245 SUMMER STREET, TAX DEPT., BOSTON, MA, 02210, USA (Type of address: Principal Executive Office) |
| 1997-12-12 | 1999-12-14 | Address | 245 SUMMER ST, BOSTON, MA, 02210, USA (Type of address: Principal Executive Office) |
| 1997-12-12 | 2002-10-04 | Address | 245 SUMMER ST, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer) |
| 1994-01-14 | 1997-12-12 | Address | 250 WEST 34TH STREET, TAX DEPARTMENT, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office) |
| 1994-01-14 | 1999-12-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 1994-01-14 | 1997-12-12 | Address | 245 SUMMER STREET, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer) |
| 1964-07-07 | 1994-01-14 | Address | 90 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1934-12-31 | 1964-07-07 | Address | 95 LIBERTY ST., BORO MAN., NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1933-11-10 | 2024-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-732 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 031107002549 | 2003-11-07 | BIENNIAL STATEMENT | 2003-11-01 |
| 021004002446 | 2002-10-04 | BIENNIAL STATEMENT | 2001-11-01 |
| 991214002242 | 1999-12-14 | BIENNIAL STATEMENT | 1999-11-01 |
| 971212002272 | 1997-12-12 | BIENNIAL STATEMENT | 1997-11-01 |
| 940114002883 | 1994-01-14 | BIENNIAL STATEMENT | 1993-11-01 |
| Z008585-2 | 1980-01-07 | ASSUMED NAME CORP INITIAL FILING | 1980-01-07 |
| 787904-3 | 1969-10-10 | CERTIFICATE OF MERGER | 1969-10-10 |
| 444951 | 1964-07-07 | CERTIFICATE OF AMENDMENT | 1964-07-07 |
| 411233 | 1963-12-20 | CERTIFICATE OF AMENDMENT | 1963-12-20 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
