| Name: | HYDROGEOLOGIC, ARCHITECTURE, LAND SURVEYING, LANDSCAPE ARCHITECTURE SERVICES, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 1992 (32 years ago) |
| Entity Number: | 1655831 |
| ZIP code: | 10005 |
| County: | Dutchess |
| Place of Formation: | New York |
| Principal Address: | 4th Floor One Penn Plaza, NEW YORK, NY, United States, 10119 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| AMIR DEGANY | Chief Executive Officer | 4TH FLOOR ONE PENN PLAZA, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-17 | 2024-07-17 | Address | ONE PENN PLAZA, 4TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2024-07-17 | 2024-07-17 | Address | ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2024-07-17 | 2024-07-17 | Address | 4TH FLOOR ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2024-01-18 | 2024-01-18 | Address | ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2024-01-18 | 2024-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-18 | 2024-07-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-01-18 | 2024-07-17 | Address | ONE PENN PLAZA, 4TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2024-01-18 | 2024-07-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2024-01-18 | 2024-01-18 | Address | ONE PENN PLAZA, 4TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2024-01-18 | 2024-07-17 | Address | ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240717003272 | 2024-07-17 | BIENNIAL STATEMENT | 2024-07-17 |
| 240118001246 | 2024-01-18 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-18 |
| 220705001098 | 2022-07-05 | BIENNIAL STATEMENT | 2022-07-01 |
| 200720060362 | 2020-07-20 | BIENNIAL STATEMENT | 2020-07-01 |
| 181025000191 | 2018-10-25 | CERTIFICATE OF AMENDMENT | 2018-10-25 |
| 170822000453 | 2017-08-22 | CERTIFICATE OF AMENDMENT | 2017-08-22 |
| 160701006265 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140717006055 | 2014-07-17 | BIENNIAL STATEMENT | 2014-07-01 |
| 120716006024 | 2012-07-16 | BIENNIAL STATEMENT | 2012-07-01 |
| 100722002370 | 2010-07-22 | BIENNIAL STATEMENT | 2010-07-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
