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ALLIED DESIGN ARCHITECTURAL & ENGINEERING GROUP, P.C.

ALLIED DESIGN ARCHITECTURAL & ENGINEERING GROUP, P.C.

Company Details

Name:	ALLIED DESIGN ARCHITECTURAL & ENGINEERING GROUP, P.C.
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	07 Jul 1997 (28 years ago)
Entity Number:	2159581
ZIP code:	12210
County:	New York
Principal Address:	100 S PERSHING, MORTON, IL, United States, 61550
Address:	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name	Role	Address
MICHAEL L. MCCORMICK	Chief Executive Officer	100 S PERSHING, PO BOX 110, MORTON, IL, United States, 61550

DOS Process Agent

Name	Role	Address
INCORP SERVICES, INC.	DOS Process Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210

Agent

Name	Role	Address
INCORP SERVICES, INC.	Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210

History

Start date	End date	Type	Value
2023-07-03	2023-07-03	Address	100 S PERSHING, PO BOX 110, MORTON, IL, 61550, USA (Type of address: Chief Executive Officer)
2022-03-15	2022-03-15	Address	100 S PERSHING, PO BOX 110, MORTON, IL, 61550, USA (Type of address: Chief Executive Officer)
2022-03-15	2023-07-03	Address	100 S PERSHING, PO BOX 110, MORTON, IL, 61550, USA (Type of address: Chief Executive Officer)
2022-03-15	2023-07-03	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2022-03-15	2023-07-03	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2021-04-01	2022-03-15	Address	100 S PERSHING, PO BOX 110, MORTON, IL, 61550, USA (Type of address: Chief Executive Officer)
2016-04-28	2022-03-15	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2016-04-28	2022-03-15	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
1999-09-02	2021-04-01	Address	110 S. PERSHING, MORTON, IL, 61550, 0110, USA (Type of address: Principal Executive Office)
1999-09-02	2021-04-01	Address	110 S. PERSHING, MORTON, IL, 61550, 0110, USA (Type of address: Chief Executive Officer)
1997-07-07	2016-04-28	Address	P.O. BOX 110, MORTON, IL, 61550, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230703004227	2023-07-03	BIENNIAL STATEMENT	2023-07-01
220315000041	2021-09-04	CERTIFICATE OF AMENDMENT	2021-09-04
210719003212	2021-07-19	BIENNIAL STATEMENT	2021-07-19
210401002005	2021-04-01	BIENNIAL STATEMENT	2019-07-01
160428000489	2016-04-28	CERTIFICATE OF CHANGE	2016-04-28
990902002250	1999-09-02	BIENNIAL STATEMENT	1999-07-01
970707000377	1997-07-07	APPLICATION OF AUTHORITY	1997-07-07

Date of last update: 03 Jan 2025

Sources: New York Secretary of State