| Name: | MOED DE ARMAS & SHANNON ARCHITECTS P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 1991 (33 years ago) |
| Entity Number: | 1588544 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 Broad Street, Suite 1501, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 325
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MOED DE ARMAS & SHANNON ARCHITECTS P.C., ILLINOIS | CORP_73816254 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOED DE ARMAS & SHANNON ARCHITECTS, P.C. RETIREMENT PLAN | 2023 | 133633347 | 2024-10-14 | MOED DE ARMAS & SHANNON ARCHITECTS, P.C. | 41 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-14 |
| Name of individual signing | DANIEL SHANNON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 2128090100 |
| Plan sponsor’s address | 80 BROAD STREET, SUITE 1501, NEW YORK, NY, 100042209 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-04 |
| Name of individual signing | DANIEL SHANNON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 2128090100 |
| Plan sponsor’s address | 80 BROAD STREET, 9TH FLOOR, NEW YORK, NY, 100042209 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-13 |
| Name of individual signing | DANIEL SHANNON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 2128090100 |
| Plan sponsor’s address | 80 BROAD STREET, 9TH FLOOR, NEW YORK, NY, 100042209 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-13 |
| Name of individual signing | DANIEL SHANNON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 2128090100 |
| Plan sponsor’s address | 80 BROAD STREET, 9TH FLOOR, NEW YORK, NY, 100042209 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-11 |
| Name of individual signing | DANIEL SHANNON |
| Name | Role | Address |
|---|---|---|
| DAN SHANNON | DOS Process Agent | 80 Broad Street, Suite 1501, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| DAN SHANNON | Chief Executive Officer | 80 BROAD STREET, SUITE 1501, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 80 BROAD STREET, SUITE 901, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2024-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 325, Par value: 0 |
| 2023-11-01 | 2023-11-01 | Address | 80 BROAD STREET, SUITE 1501, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2009-12-31 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 325, Par value: 0 |
| 2008-06-17 | 2009-12-31 | Shares | Share type: NO PAR VALUE, Number of shares: 225, Par value: 0 |
| 2004-05-04 | 2023-11-01 | Address | 67 WALL ST, STE 207, NEW YORK, NY, 10005, 3101, USA (Type of address: Service of Process) |
| 2004-05-04 | 2023-11-01 | Address | 67 WALL ST, STE 207, NEW YORK, NY, 10005, 3101, USA (Type of address: Chief Executive Officer) |
| 2001-11-13 | 2004-05-04 | Address | 67 WALL ST, NEW YORK, NY, 10005, 3101, USA (Type of address: Service of Process) |
| 1997-11-12 | 2001-11-13 | Address | ATT HERBERT BERMAN ESQ, 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 1993-11-17 | 2004-05-04 | Address | 67 WALL STREET, 2ND FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101036423 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211005002668 | 2021-10-05 | BIENNIAL STATEMENT | 2021-10-05 |
| 091231000011 | 2009-12-31 | CERTIFICATE OF AMENDMENT | 2009-12-31 |
| 080617000213 | 2008-06-17 | CERTIFICATE OF AMENDMENT | 2008-06-17 |
| 080102002137 | 2008-01-02 | BIENNIAL STATEMENT | 2007-11-01 |
| 051229002607 | 2005-12-29 | BIENNIAL STATEMENT | 2005-11-01 |
| 040504002684 | 2004-05-04 | BIENNIAL STATEMENT | 2003-11-01 |
| 011113002352 | 2001-11-13 | BIENNIAL STATEMENT | 2001-11-01 |
| 971112002392 | 1997-11-12 | BIENNIAL STATEMENT | 1997-11-01 |
| 970114000075 | 1997-01-14 | CERTIFICATE OF AMENDMENT | 1997-01-14 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
