| Name: | DESIMONE CONSULTING ENGINEERING, D.P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2020 (4 years ago) |
| Entity Number: | 5811646 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 900 FOULK RD STE 201, WILMINGTON, DE, United States, 19803 |
| Address ZIP Code: | 19803 |
| Principal Address: | 140 Broadway 25th Floor, New York, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
Contact Details
Phone +1 212-532-2211
Shares Details
Shares issued 100000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DESIMONE CONSULTING ENGINEERING, D.P.C. | 10160535 | Alaska |
| Headquarter of | DESIMONE CONSULTING ENGINEERING, D.P.C. | 1376708 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C/O CORPCO | DOS Process Agent | 900 FOULK RD STE 201, WILMINGTON, DE, United States, 19803 |
| Name | Role | Address |
|---|---|---|
| STEPHEN V. DESIMONE | Chief Executive Officer | 140 BROADWAY 25TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-13 | 2024-09-04 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01 |
| 2024-08-13 | 2024-08-13 | Address | 140 BROADWAY 25TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-13 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01 |
| 2024-04-01 | 2024-08-01 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01 |
| 2023-11-16 | 2024-04-01 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01 |
| 2023-08-23 | 2023-11-16 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01 |
| 2023-06-07 | 2023-08-23 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01 |
| 2022-11-02 | 2023-06-07 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01 |
| 2022-10-19 | 2022-11-02 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01 |
| 2022-04-01 | 2024-08-13 | Address | 910 foulk road, suite 201, WILMINGTON, DE, 19803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240813001793 | 2024-08-13 | BIENNIAL STATEMENT | 2024-08-13 |
| 220809002282 | 2022-08-09 | BIENNIAL STATEMENT | 2022-08-01 |
| 220401001654 | 2021-09-30 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-30 |
| 201230000485 | 2020-12-30 | CERTIFICATE OF MERGER | 2020-12-30 |
| 200813000405 | 2020-08-13 | CERTIFICATE OF INCORPORATION | 2020-08-13 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
