| Name: | KALLMANN, MCKINNELL & WOOD ARCHITECTS, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 1989 (35 years ago) |
| Entity Number: | 1378469 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 181 NEWBURY STREET, BOSTON, MA, United States, 02116 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NOEL MICHAEL MCKINNELL | Chief Executive Officer | 181 NEWBURY STREET, BOSTON, MA, United States, 02116 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-01-26 | 2009-08-21 | Address | 939 BOYLSTON ST, BOSTON, MA, 02115, USA (Type of address: Chief Executive Officer) |
| 1998-01-26 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-01-26 | 2009-08-21 | Address | 939 BOYLSTON ST, BOSTON, MA, 02115, USA (Type of address: Principal Executive Office) |
| 1989-08-21 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-08-21 | 1998-01-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17905 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17904 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 090821002288 | 2009-08-21 | BIENNIAL STATEMENT | 2009-08-01 |
| 090212000551 | 2009-02-12 | ANNULMENT OF DISSOLUTION | 2009-02-12 |
| DP-1709344 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 990914000063 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 980126002144 | 1998-01-26 | BIENNIAL STATEMENT | 1997-08-01 |
| C046733-5 | 1989-08-21 | CERTIFICATE OF INCORPORATION | 1989-08-21 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
