Search icon

APTIM ENGINEERING NEW YORK, P.C.

Company Details

Name: APTIM ENGINEERING NEW YORK, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 15 May 1989 (36 years ago)
Entity Number: 1352905
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 810 7th Avenue, SUITE 801, NEW YORK, NY, United States, 10019
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Contact Details

Phone +1 347-839-1483

Shares Details

Shares issued 3000

Share Par Value 0.01

Type PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
ML7WMJMUWPQ5 2025-03-14 810 7TH AVE STE 801, NEW YORK, NY, 10019, 6092, USA 810 7TH AVE STE 801, NEW YORK, NY, 10019, 6092, USA

Business Information

Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2024-03-18
Initial Registration Date 2003-11-06
Entity Start Date 1989-05-15
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name CRAIG MORGAN
Address 810 7TH AVE STE 801, NEW YORK, NY, 10019, USA
Government Business
Title PRIMARY POC
Name AIMEE THEISEN
Address 1200 BRICKYARD LN, STE 202, BATON ROUGE, LA, 70802, USA
Past Performance
Title PRIMARY POC
Name CRAIG MORGAN
Address 810 7TH AVE STE 801, NEW YORK, NY, 10019, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
3LGB9 Obsolete Non-Manufacturer 2003-11-07 2024-03-18 No data 2025-03-14

Contact Information

POC AIMEE THEISEN
Phone +1 225-241-9535
Address 810 7TH AVE STE 801, NEW YORK, NY, 10019 6092, 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
CRAIG MORGAN Chief Executive Officer 810 7TH AVENUE, SUITE 801, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2023-06-21 2023-06-21 Address 810 7TH AVENUE, SUITE 801, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2022-11-10 2023-06-21 Shares Share type: PAR VALUE, Number of shares: 3000, Par value: 0.01
2021-05-26 2023-06-21 Address 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2019-11-05 2021-05-26 Address 4171 ESSEN LANE, BATON ROUGE, LA, 70809, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-06-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-01 2018-06-18 Name APTIM ENGINEERING & GEOLOGY NEW YORK, P.C.
2017-07-28 2018-03-01 Name APTIM ENGINEERING NEW YORK, P.C.
2017-05-02 2019-11-05 Address 2103 RESEARCH FOREST DRIVE, THE WOODLANDS, TX, 77380, USA (Type of address: Principal Executive Office)
2017-05-02 2019-11-05 Address 2103 RESEARCH FOREST DRIVE, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230621001445 2023-06-21 BIENNIAL STATEMENT 2023-05-01
210526060431 2021-05-26 BIENNIAL STATEMENT 2021-05-01
191105061813 2019-11-05 BIENNIAL STATEMENT 2019-05-01
SR-17701 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17700 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180618000407 2018-06-18 CERTIFICATE OF AMENDMENT 2018-06-18
180301000042 2018-03-01 CERTIFICATE OF AMENDMENT 2018-03-01
170728000047 2017-07-28 CERTIFICATE OF AMENDMENT 2017-07-28
170502006875 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150729000455 2015-07-29 CERTIFICATE OF AMENDMENT 2015-07-29

Date of last update: 05 Jan 2025

Sources: New York Secretary of State