| Name: | ARCHITECTURAL ENGINEERING DESIGN GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2015 (9 years ago) |
| Branch of: | ARCHITECTURAL ENGINEERING DESIGN GROUP, INC., Colorado (Company Number 20041249967) |
| Entity Number: | 4790394 |
| ZIP code: | 80202 |
| County: | Queens |
| Place of Formation: | Colorado |
| Address: | 1900 Wazee Street, Suit 205, Denver, CO, United States, 80202 |
| Principal Address: | 1900 WAZEE STREET, #205, DENVER, CO, United States, 80202 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | 1900 Wazee Street, Suit 205, Denver, CO, United States, 80202 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| JEFFREY E MULLIKIN | Chief Executive Officer | 1900 WAZEE STREET, #205, DENVER, CO, United States, 80202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-20 | 2023-07-20 | Address | 1900 WAZEE STREET, #205, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2017-07-28 | 2023-07-20 | Address | 1900 WAZEE STREET, #205, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2015-07-16 | 2023-07-20 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2015-07-16 | 2023-07-20 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230720004076 | 2023-07-20 | BIENNIAL STATEMENT | 2023-07-01 |
| 210719003633 | 2021-07-19 | BIENNIAL STATEMENT | 2021-07-19 |
| 190702060540 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| 170728006139 | 2017-07-28 | BIENNIAL STATEMENT | 2017-07-01 |
| 150716000187 | 2015-07-16 | APPLICATION OF AUTHORITY | 2015-07-16 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
