| Name: | PERKINS & WILL ARCHITECTS, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 1992 (32 years ago) |
| Entity Number: | 1652434 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 410 N MICHIGAN AVENUE, STE 1600 THE WRIGLEY BUILDING, CHICAGO, IL, United States, 60611 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 212-251-7000
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PERKINS & WILL ARCHITECTS, P.C., CONNECTICUT | 0659281 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT WARREN GOODWIN | Chief Executive Officer | SUITE 200 NOMAD TOWER, 1250 BROADWAY, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-19 | 2024-07-19 | Address | SUITE 200 NOMAD TOWER, 1250 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-07-19 | 2024-07-19 | Address | 410 N MICHIGAN AVE, STE 1600 THE WRIGLEY BUILDING, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2020-07-30 | 2024-07-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-07-30 | 2024-07-19 | Address | 410 N MICHIGAN AVE, STE 1600 THE WRIGLEY BUILDING, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2018-07-03 | 2020-07-30 | Address | 410 N MICHIGAN AVE, SUITE 1600, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2016-11-22 | 2018-07-03 | Address | 215 PARK AVENUE SOUTH, 4TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2016-11-22 | 2018-07-03 | Address | 215 PARK AVENUE SOUTH, 4TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2016-09-01 | 2016-11-22 | Address | 410 N. MICHIGAN AVENUE, STE 1600, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2016-09-01 | 2016-11-22 | Address | 410 N. MICHIGAN AVENUE, STE 1600, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office) |
| 2014-07-28 | 2016-09-01 | Address | 330 N WABASH AVENUE, STE 3600, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240719002150 | 2024-07-19 | BIENNIAL STATEMENT | 2024-07-19 |
| 220707000107 | 2022-07-07 | BIENNIAL STATEMENT | 2022-07-01 |
| 200730060058 | 2020-07-30 | BIENNIAL STATEMENT | 2020-07-01 |
| 180703007565 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 161122002052 | 2016-11-22 | AMENDMENT TO BIENNIAL STATEMENT | 2016-07-01 |
| 160901006486 | 2016-09-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140728006239 | 2014-07-28 | BIENNIAL STATEMENT | 2014-07-01 |
| 140203000613 | 2014-02-03 | CERTIFICATE OF CHANGE | 2014-02-03 |
| 120718006197 | 2012-07-18 | BIENNIAL STATEMENT | 2012-07-01 |
| 100929002606 | 2010-09-29 | BIENNIAL STATEMENT | 2010-07-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
