Name: | EFDEE NEW YORK ENGINEERS & ARCHITECTS P.C. |
Jurisdiction: | New York |
Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
Status: | Active |
Date of registration: | 08 Jun 1983 (41 years ago) (Companies founded in June 1983) |
Entity Number: | 847326 |
ZIP code: | 12207 (Companies in New York, 12207) |
County: | New York |
Place of Formation: | New York |
Principal Address: | 6700 LAS COLINAS BLVD, IRVING, TX, United States, 75039 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
KENNETH A. HAMBY-PRESIDENT | Chief Executive Officer | 6700 LAS COLINAS BLVD, IRVING, TX, United States, 75039 |
Start date | End date | Type | Value |
---|---|---|---|
2023-06-24 | 2023-06-24 | Address | 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
2019-06-04 | 2023-06-24 | Address | 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
2017-12-22 | 2019-06-04 | Address | 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
2011-06-29 | 2017-12-22 | Address | 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
2007-05-30 | 2017-12-22 | Address | 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Principal Executive Office) |
2006-06-28 | 2023-06-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2006-06-28 | 2023-06-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2005-08-18 | 2006-06-28 | Address | 440 9TH AVE, 5TH FL, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
2005-08-18 | 2007-05-30 | Address | 1 ENTERPRISE DR, ALISO VIEJO, CA, 92656, USA (Type of address: Principal Executive Office) |
2003-07-09 | 2011-06-29 | Address | 505 8TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230624000454 | 2023-06-24 | BIENNIAL STATEMENT | 2023-06-01 |
210630000645 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
190604060451 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
171222002004 | 2017-12-22 | AMENDMENT TO BIENNIAL STATEMENT | 2017-06-01 |
170607006573 | 2017-06-07 | BIENNIAL STATEMENT | 2017-06-01 |
150625006151 | 2015-06-25 | BIENNIAL STATEMENT | 2015-06-01 |
130613006496 | 2013-06-13 | BIENNIAL STATEMENT | 2013-06-01 |
110629002476 | 2011-06-29 | BIENNIAL STATEMENT | 2011-06-01 |
090612002211 | 2009-06-12 | BIENNIAL STATEMENT | 2009-06-01 |
070530002449 | 2007-05-30 | BIENNIAL STATEMENT | 2007-06-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State