| Name: | WARSHAUER MELLUSI WARSHAUER ARCHITECTS P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 1981 (44 years ago) |
| Entity Number: | 686380 |
| ZIP code: | 10523 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 100 CLEARBROOK ROAD, ELMSFORD, NY, United States, 10523 |
| Address: | 100 Clearbrook Road, Elmsford, NY, United States, 10523 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WARSHAUER MELLUSI WARSHAUER ARCHITECTS P.C., CONNECTICUT | 0240157 | CONNECTICUT |
| Headquarter of | WARSHAUER MELLUSI WARSHAUER ARCHITECTS P.C., FLORIDA | F01000003084 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARSHAUER MELLUSI WARSHAUER ARCHITECTS, P.C. 401(K) PLAN | 2021 | 133074098 | 2022-07-15 | WARSHAUER MELLUSI WARSHAUER ARCHITECTS, P.C. | 13 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-07-15 |
| Name of individual signing | CIELO WARSHAUER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 9147643086 |
| Plan sponsor’s address | 100 CLEARBROOK ROAD, ELMSFORD, NY, 10523 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-10 |
| Name of individual signing | CIELO WARSHAUER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 9147643086 |
| Plan sponsor’s address | 100 CLEARBROOK ROAD, SUITE 170, ELMSFORD, NY, 10523 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-15 |
| Name of individual signing | CIELO WARSHAUER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 9147643086 |
| Plan sponsor’s address | 100 CLEARBROOK ROAD, ELMSFORD, NY, 10523 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-18 |
| Name of individual signing | CIELO WARSHAUER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 9147643086 |
| Plan sponsor’s address | 100 CLEARBROOK ROAD, ELMSFORD, NY, 10523 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-10 |
| Name of individual signing | CIELO WARSHAUER |
| Name | Role | Address |
|---|---|---|
| WARSHAUER MELLUSI WARSHAUER ARCHITECTS P.C. | DOS Process Agent | 100 Clearbrook Road, Elmsford, NY, United States, 10523 |
| Name | Role | Address |
|---|---|---|
| GARY DAVID WARSHAUER AIA | Chief Executive Officer | 100 CLEARBROOK ROAD, ELMSFORD, NY, United States, 10523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-14 | 2023-12-14 | Address | 100 CLEARBROOK ROAD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2015-03-16 | 2023-12-14 | Address | 100 CLEARBROOK ROAD, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 2015-03-16 | 2023-12-14 | Address | 100 CLEARBROOK ROAD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 1999-03-22 | 2015-03-16 | Address | 7 SKYLINE DR, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office) |
| 1999-03-22 | 2015-03-16 | Address | 7 SKYLINE DR, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 1999-03-22 | 2015-03-16 | Address | 7 SKYLINE DR, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 1993-05-13 | 1999-03-22 | Address | 22 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 1993-05-13 | 1999-03-22 | Address | 22 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office) |
| 1993-05-13 | 1999-03-22 | Address | 22 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 1984-10-12 | 1990-03-27 | Name | MATTHEW J. WARSHAUER ARCHITECTS, P.C. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231214001146 | 2023-12-14 | BIENNIAL STATEMENT | 2023-12-14 |
| 210701001430 | 2021-07-01 | BIENNIAL STATEMENT | 2021-07-01 |
| 191004061182 | 2019-10-04 | BIENNIAL STATEMENT | 2019-03-01 |
| 170405006341 | 2017-04-05 | BIENNIAL STATEMENT | 2017-03-01 |
| 150316006064 | 2015-03-16 | BIENNIAL STATEMENT | 2015-03-01 |
| 130311006705 | 2013-03-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 110408002149 | 2011-04-08 | BIENNIAL STATEMENT | 2011-03-01 |
| 090316002059 | 2009-03-16 | BIENNIAL STATEMENT | 2009-03-01 |
| 070326003374 | 2007-03-26 | BIENNIAL STATEMENT | 2007-03-01 |
| 050413002340 | 2005-04-13 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
