Home Page
Counties
New York
10005
KIMLEY-HORN OF NEW YORK, P.C.

KIMLEY-HORN OF NEW YORK, P.C.

Company Details

Name:	KIMLEY-HORN OF NEW YORK, P.C.
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Inactive
Date of registration:	23 Feb 2000 (25 years ago)
Date of dissolution:	18 Mar 2021
Entity Number:	2476692
ZIP code:	10005
County:	New York
Place of Formation:	North Carolina
Principal Address:	421 FAYETTEVILLE STREET, SUITE 600, RALEIGH, NC, United States, 27601
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
KIMLEY-HORN OF NEW YORK, P.C.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
ERICA V. CARTER	Chief Executive Officer	421 FAYETTEVILLE STREET, SUITE 600, RALEIGH, NC, United States, 27601

History

Start date	End date	Type	Value
2018-02-05	2020-02-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-03-31	2018-02-05	Address	3001 WESTON PARKWAY, CARY, NC, 27513, USA (Type of address: Principal Executive Office)
2016-03-31	2020-02-03	Address	1515 MARKET STREET, SUITE 1200, PHILADELPHIA, PA, 19102, USA (Type of address: Chief Executive Officer)
2014-04-22	2016-03-31	Address	2 PENN CENTER PLAZA, SUITE 200, PHILADELPHIA, PA, 19102, USA (Type of address: Chief Executive Officer)
2012-02-23	2014-04-22	Address	30 BROAD STREET, 40TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2010-03-22	2016-03-31	Address	ATTN: MINDY ZENI, 3001 WESTON PKWY, CARY, NC, 27513, USA (Type of address: Principal Executive Office)
2010-03-22	2012-02-23	Address	3001 WESTON PARKWAY, CARY, NC, 27513, USA (Type of address: Chief Executive Officer)
2009-09-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-09-14	2018-02-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-03-11	2010-03-22	Address	3001 WESTON PKWY, ATTN JOHN E. WILSON, CARY, NC, 27513, USA (Type of address: Principal Executive Office)
2006-03-17	2009-09-14	Address	3 BARKER AVE, 6TH FL, WHITE PLAINS, NY, 10601, 1509, USA (Type of address: Service of Process)
2002-02-07	2006-03-17	Address	244 WESTCHESTER AVE, STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2002-02-07	2008-03-11	Address	501 INDEPENDENCE PARKWAY, STE 300, CHESAPEAKE, VA, 23320, USA (Type of address: Principal Executive Office)
2002-02-07	2010-03-22	Address	12700 PARK CENTRAL DR, STE 1800, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer)
2000-02-23	2002-02-07	Address	3001 WESTON PARKWAY, CARY, NC, 27513, USA (Type of address: Service of Process)
2000-02-23	2009-09-14	Address	PLOUSADIS & SEIDEN, LLP, 244 WESTCHESTER AVENUE,STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
210318000539	2021-03-18	CERTIFICATE OF MERGER	2021-03-18
200203060774	2020-02-03	BIENNIAL STATEMENT	2020-02-01
SR-30725	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180205007606	2018-02-05	BIENNIAL STATEMENT	2018-02-01
160331006115	2016-03-31	BIENNIAL STATEMENT	2016-02-01
140422002095	2014-04-22	BIENNIAL STATEMENT	2014-02-01
120223002530	2012-02-23	BIENNIAL STATEMENT	2012-02-01
110614000549	2011-06-14	CERTIFICATE OF AMENDMENT	2011-06-14
100322002705	2010-03-22	BIENNIAL STATEMENT	2010-02-01
090914000022	2009-09-14	CERTIFICATE OF CHANGE	2009-09-14
080311002650	2008-03-11	BIENNIAL STATEMENT	2008-02-01
060317003204	2006-03-17	BIENNIAL STATEMENT	2006-02-01
060228000103	2006-02-28	CERTIFICATE OF AMENDMENT	2006-02-28
040210003035	2004-02-10	BIENNIAL STATEMENT	2004-02-01
020207002373	2002-02-07	BIENNIAL STATEMENT	2002-02-01
000223000156	2000-02-23	APPLICATION OF AUTHORITY	2000-02-23

Date of last update: 20 Jan 2025

Sources: New York Secretary of State