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COSENTINI ASSOCIATES, INC.

COSENTINI ASSOCIATES, INC.

Headquarter

Company Details

Name:	COSENTINI ASSOCIATES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Feb 1959 (66 years ago)
Entity Number:	117079
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	3475 E FOOTHILL BOULEVARD, PASADENNA, CA, United States, 91107
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 0

Share Par Value 20000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	COSENTINI ASSOCIATES, INC., MISSISSIPPI	866961	MISSISSIPPI
Headquarter of	COSENTINI ASSOCIATES, INC., MINNESOTA	b2b8afad-dbe0-eb11-9189-00155d01c40e	MINNESOTA
Headquarter of	COSENTINI ASSOCIATES, INC., KENTUCKY	0497964	KENTUCKY
Headquarter of	COSENTINI ASSOCIATES, INC., FLORIDA	F99000006494	FLORIDA
Headquarter of	COSENTINI ASSOCIATES, INC., RHODE ISLAND	000114129	RHODE ISLAND
Headquarter of	COSENTINI ASSOCIATES, INC., CONNECTICUT	0965589	CONNECTICUT
Headquarter of	COSENTINI ASSOCIATES, INC., ILLINOIS	CORP_60807507	ILLINOIS

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

3EMJ7

Obsolete

Non-Manufacturer

2003-04-03

2024-02-28

2022-01-18

No data

Contact Information

POC	VINCENT O'NEILL
Phone	+1 212-615-3604
Fax	+1 212-615-3700
Address	2 PENN PLZ LBBY 3, NEW YORK, NY, 10121 0101, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
WILLIAM R. BROWNLIE	Chief Executive Officer	3475 E. FOOTHILL BLVD., PASADENA, CA, United States, 91107

History

Start date	End date	Type	Value
2024-04-04	2024-09-06	Shares	Share type: CAP, Number of shares: 0, Par value: 20000
2022-09-15	2024-04-04	Shares	Share type: CAP, Number of shares: 0, Par value: 20000
2021-12-21	2022-09-15	Shares	Share type: CAP, Number of shares: 0, Par value: 20000
2019-01-28	2021-02-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-02-07	2017-02-17	Address	2 PENNSYLVANIA PLAZA / 3RD FL, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer)
2011-02-02	2013-02-07	Address	2 PENNSYLVANIA PLAZA / 3RD FL, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer)
2011-02-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-03-16	2011-02-02	Address	3475 E FOOTHILL BLVD, PASADENNA, CA, 91107, USA (Type of address: Principal Executive Office)
2004-11-01	2011-02-02	Address	2 PENNSYLVANIA PLAZA 3RD FLR, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer)
2004-11-01	2009-03-16	Address	2 PENNSYLVANIA PLAZA 3RD FLR, NEW YORK, NY, 10121, USA (Type of address: Principal Executive Office)
2003-03-19	2004-11-01	Address	3475 E FOOTHILL BLVD, PASADENA, CA, 91107, USA (Type of address: Principal Executive Office)
2003-03-19	2004-11-01	Address	3475 E FOOTHILL BLVD, PASADENA, CA, 91107, USA (Type of address: Chief Executive Officer)
2001-08-06	2003-03-19	Address	ATTN KELLY MCMILLIN, 670 N ROSEMEAD BLVD, PASADENA, CA, 91107, USA (Type of address: Principal Executive Office)
2001-08-06	2003-03-19	Address	670 N ROSEMEAD BLVD, PASADENA, CA, 91107, USA (Type of address: Chief Executive Officer)
1999-10-06	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-06	2011-02-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-06	1999-10-27	Name	CONSENTINI ASSOCIATES, INC.
1997-04-01	2001-08-06	Address	TWO PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Principal Executive Office)
1997-04-01	2001-08-06	Address	TWO PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer)
1997-04-01	1999-10-06	Address	TWO PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Service of Process)
1959-02-06	1997-04-01	Address	10 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1959-02-06	1999-10-06	Name	L. M. W., ASSOCIATES, INC.
1959-02-06	2021-12-21	Shares	Share type: CAP, Number of shares: 0, Par value: 20000

Filings

Filing Number	Date Filed	Type	Effective Date
230203000895	2023-02-03	BIENNIAL STATEMENT	2023-02-01
210203061348	2021-02-03	BIENNIAL STATEMENT	2021-02-01
190204060753	2019-02-04	BIENNIAL STATEMENT	2019-02-01
SR-1578	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-1577	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170217006225	2017-02-17	BIENNIAL STATEMENT	2017-02-01
150211006229	2015-02-11	BIENNIAL STATEMENT	2015-02-01
130207006491	2013-02-07	BIENNIAL STATEMENT	2013-02-01
110202002348	2011-02-02	BIENNIAL STATEMENT	2011-02-01
090316002837	2009-03-16	BIENNIAL STATEMENT	2009-02-01
070216002543	2007-02-16	BIENNIAL STATEMENT	2007-02-01
050228002523	2005-02-28	BIENNIAL STATEMENT	2005-02-01
041101002824	2004-11-01	AMENDMENT TO BIENNIAL STATEMENT	2003-02-01
030319002184	2003-03-19	BIENNIAL STATEMENT	2003-02-01
010806002501	2001-08-06	BIENNIAL STATEMENT	2001-02-01
991027000666	1999-10-27	CERTIFICATE OF AMENDMENT	1999-10-27
991006000308	1999-10-06	CERTIFICATE OF AMENDMENT	1999-10-06
990301002281	1999-03-01	BIENNIAL STATEMENT	1999-02-01
970401002315	1997-04-01	BIENNIAL STATEMENT	1997-02-01
B351070-2	1986-04-25	ASSUMED NAME CORP INITIAL FILING	1986-04-25
145667	1959-02-06	CERTIFICATE OF INCORPORATION	1959-02-06

Date of last update: 08 Jan 2025

Sources: New York Secretary of State