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BURO HAPPOLD CONSULTING ENGINEERS, P.C.

BURO HAPPOLD CONSULTING ENGINEERS, P.C.

Headquarter

Company Details

Name:	BURO HAPPOLD CONSULTING ENGINEERS, P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	31 Dec 1998 (26 years ago)
Entity Number:	2330031
ZIP code:	10017
County:	New York
Place of Formation:	New York
Address:	801 2ND AVENUE, 15TH FL, NEW YORK, NY, United States, 10017
Principal Address:	100 BROADWAY, fl 17, NEW YORK, NY, United States, 10005

Contact Details

Phone +1 212-334-2025

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BURO HAPPOLD CONSULTING ENGINEERS, P.C., MISSISSIPPI	1378802	MISSISSIPPI
Headquarter of	BURO HAPPOLD CONSULTING ENGINEERS, P.C., FLORIDA	F09000002983	FLORIDA
Headquarter of	BURO HAPPOLD CONSULTING ENGINEERS, P.C., Alabama	000-269-077	Alabama
Headquarter of	BURO HAPPOLD CONSULTING ENGINEERS, P.C., RHODE ISLAND	000514630	RHODE ISLAND
Headquarter of	BURO HAPPOLD CONSULTING ENGINEERS, P.C., CONNECTICUT	0850064	CONNECTICUT
Headquarter of	BURO HAPPOLD CONSULTING ENGINEERS, P.C., ILLINOIS	CORP_67040279	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

BURO HAPPOLD CONSULTING ENGINEERS P.C. 401K PLAN

2011

134039627

2012-03-27

BURO HAPPOLD CONSULTING ENGINEERS, P.C.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2010-01-01
Business code	541330
Sponsor’s telephone number	2126160373
Plan sponsor’s address	100 BROADWAY, NEW YORK, NY, 10005

Plan administrator’s name and address

Administrator’s EIN	134039627
Plan administrator’s name	BURO HAPPOLD CONSULTING ENGINEERS, P.C.
Plan administrator’s address	100 BROADWAY, NEW YORK, NY, 10005
Administrator’s telephone number	2126160373

Signature of

Role	Plan administrator
Date	2012-03-27
Name of individual signing	CAROL CONLEY

BURO HAPPOLD CONSULTING ENGINEERS P.C. 401K PLAN

2010

134039627

2011-10-11

BURO HAPPOLD CONSULTING ENGINEERS, P.C.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2010-01-01
Business code	541330
Sponsor’s telephone number	2126160373
Plan sponsor’s address	100 BROADWAY, NEW YORK, NY, 10005

Plan administrator’s name and address

Administrator’s EIN	134039627
Plan administrator’s name	BURO HAPPOLD CONSULTING ENGINEERS, P.C.
Plan administrator’s address	100 BROADWAY, NEW YORK, NY, 10005
Administrator’s telephone number	2126160373

Signature of

Role	Plan administrator
Date	2011-10-11
Name of individual signing	CAROL CONLEY

DOS Process Agent

Name	Role	Address
LICENSESURE LLC	DOS Process Agent	801 2ND AVENUE, 15TH FL, NEW YORK, NY, United States, 10017

Agent

Name	Role	Address
LICENSESURE LLC	Agent	801 SECOND AVENUE, 15TH FLOOR, NEW YORK, NY, 10017

Chief Executive Officer

Name	Role	Address
CRAIG SCHWITTER	Chief Executive Officer	100 BROADWAY, FL 17, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-12-20	2024-12-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-17	2024-12-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-12	2024-12-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-11	2024-12-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-10	2024-12-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-10	2024-12-10	Address	C/O BURO HAPPOLD, 100 BROADWAY (23RD FLOOR), NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-12-10	2024-12-10	Address	100 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-12-10	2024-12-10	Address	100 BROADWAY, FL 17, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-12-09	2024-12-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-09	2024-12-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-05	2024-12-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-05	2024-12-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-04	2024-12-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-17	2024-12-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-20	2024-07-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-25	2024-12-10	Address	801 SECOND AVENUE, 15TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2024-01-25	2024-12-10	Address	C/O BURO HAPPOLD, 100 BROADWAY (23RD FLOOR), NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-01-25	2024-01-25	Address	100 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-01-25	2024-12-10	Address	100 BROADWAY, FL 17, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-01-25	2024-12-10	Address	801 2ND AVENUE, 15TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2024-01-25	2024-01-25	Address	C/O BURO HAPPOLD, 100 BROADWAY (23RD FLOOR), NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-01-25	2024-01-25	Address	100 BROADWAY, FL 17, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-01-24	2024-03-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-13	2024-01-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-13	2023-12-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-12	2023-12-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-19	2023-10-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-28	2023-07-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-12-04	2024-01-25	Address	801 2ND AVENUE, 15TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2019-10-24	2020-12-04	Address	801 2ND AVENUE, 15TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2019-09-17	2024-01-25	Address	801 SECOND AVENUE, 15TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2018-12-04	2019-10-24	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-12-11	2024-01-25	Address	C/O BURO HAPPOLD, 100 BROADWAY (23RD FLOOR), NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2014-08-11	2019-09-17	Address	10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2014-08-11	2018-12-04	Address	10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-11-04	2014-08-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-11-04	2014-08-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-05-20	2014-12-11	Address	C/O BURO HAPPOLD, 100 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2009-05-20	2009-11-04	Address	100 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2009-05-20	2014-12-11	Address	100 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2006-03-09	2009-05-20	Address	C/O BURO HAPPOLD, 105 CHAMBERS ST, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2006-03-09	2009-05-20	Address	105 CHAMBERS ST, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
1998-12-31	2022-06-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-12-31	2009-05-20	Address	133 MULBERRY STREET, SUITE 5N, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241210003855	2024-12-10	BIENNIAL STATEMENT	2024-12-10
240125000139	2024-01-24	AMENDMENT TO BIENNIAL STATEMENT	2024-01-24
221229002212	2022-12-29	BIENNIAL STATEMENT	2022-12-01
201204061480	2020-12-04	BIENNIAL STATEMENT	2020-12-01
191024000465	2019-10-24	CERTIFICATE OF CHANGE	2019-10-24
190917000815	2019-09-17	CERTIFICATE OF CHANGE	2019-09-17
181204006574	2018-12-04	BIENNIAL STATEMENT	2018-12-01
161201006391	2016-12-01	BIENNIAL STATEMENT	2016-12-01
141211006858	2014-12-11	BIENNIAL STATEMENT	2014-12-01
140811000870	2014-08-11	CERTIFICATE OF CHANGE	2014-08-11
121210006607	2012-12-10	BIENNIAL STATEMENT	2012-12-01
110103002540	2011-01-03	BIENNIAL STATEMENT	2010-12-01
100804000570	2010-08-04	CERTIFICATE OF AMENDMENT	2010-08-04
091104000028	2009-11-04	CERTIFICATE OF CHANGE	2009-11-04
090520002173	2009-05-20	BIENNIAL STATEMENT	2008-12-01
060309002447	2006-03-09	BIENNIAL STATEMENT	2004-12-01
981231000256	1998-12-31	CERTIFICATE OF INCORPORATION	1998-12-31

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

BURO HAPPOLD CONSULTING ENGINEERS, P.C.

Company Details

Links between entities

form 5500

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address