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HELLMUTH, OBATA & KASSABAUM, P.C.

HELLMUTH, OBATA & KASSABAUM, P.C.

Headquarter

Company Details

Name:	HELLMUTH, OBATA & KASSABAUM, P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	28 Dec 1972 (52 years ago)
Entity Number:	249876
ZIP code:	10005
County:	New York
Place of Formation:	New York
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	1065 AVENUE OF THE AMERICAS, 6TH FLOOR, NEW YORK, MO, United States, 10018

Shares Details

Shares issued 20000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	HELLMUTH, OBATA & KASSABAUM, P.C., MISSISSIPPI	683024	MISSISSIPPI
Headquarter of	HELLMUTH, OBATA & KASSABAUM, P.C., RHODE ISLAND	000086526	RHODE ISLAND
Headquarter of	HELLMUTH, OBATA & KASSABAUM, P.C., CONNECTICUT	0115759	CONNECTICUT
Headquarter of	HELLMUTH, OBATA & KASSABAUM, P.C., IDAHO	406735	IDAHO

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

5EZA5

Active

Non-Manufacturer

2009-04-22

2024-09-27

2029-09-27

2025-09-25

Contact Information

POC	CARL GALIOTO
Phone	+1 212-981-3777
Address	1065 AVENUE OF THE AMERICAS FL 6, NEW YORK, NY, 10018 0829, UNITED STATES

Ownership of Offeror Information

Highest Level Owner
Vendor Certified	2024-09-27
CAGE number	1RJ13
Company Name	HOK GROUP, INC.
CAGE Last Updated	2024-01-09

Immediate Level Owner
Vendor Certified	2024-09-27
CAGE number	7N0P9
Company Name	HOK, INC
CAGE Last Updated	2024-01-04

List of Offerors (0)	Information not Available

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

254900K4424U0PJZPU41

249876

US-NY

GENERAL

ACTIVE

1972-12-28

Addresses

Legal	C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET, New York, US-NY, US, 10005
Headquarters	10 S. Broadway, Suite 200, St. Louis, US-MO, US, 63102

Registration details

Registration Date	2024-08-02
Last Update	2024-08-02
Status	ISSUED
Next Renewal	2025-08-02
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	249876

Agent

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

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
CARL GALIOTO	Chief Executive Officer	5 BRYANT PARK, 1065 AVENUE OF THE AMERICAS, 6TH FLOOR, NEW YORK, MO, United States, 10018

History

Start date	End date	Type	Value
2024-12-04	2024-12-04	Address	5 BRYANT PARK, 1065 AVENUE OF THE AMERICAS, 6TH FLOOR, NEW YORK, MO, 10018, USA (Type of address: Chief Executive Officer)
2024-12-04	2024-12-04	Address	5 BRYANT PARK, 1065 AVENUE OF THE AMERICAS, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-12-04	2024-12-04	Address	3223 GRACE STREET NW, WASHINGTON, DC, 20007, USA (Type of address: Chief Executive Officer)
2024-03-01	2024-03-01	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2024-03-01	2024-12-04	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2019-07-11	2024-12-04	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-12-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-27	2019-07-11	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-09-24	2024-12-04	Address	3223 GRACE STREET NW, WASHINGTON, DC, 20007, USA (Type of address: Chief Executive Officer)
2014-12-18	2018-09-24	Address	1065 AVENUE OF THE AMERICAS, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2014-12-18	2018-09-24	Address	ONE BUSH STREET, STE. 200, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2012-12-11	2018-12-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-12-11	2014-12-18	Address	211 N BROADWAY, SUITE 700, ST LOUIS, MO, 63102, USA (Type of address: Principal Executive Office)
2010-12-30	2012-12-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-12-30	2012-12-11	Address	211 N BROADWAY / SUITE 600, ST LOUIS, MO, 63102, USA (Type of address: Principal Executive Office)
2009-01-02	2014-12-18	Address	95 ALMEDA DEL PRADO, NORATO, CA, 94949, USA (Type of address: Chief Executive Officer)
2001-02-01	2010-12-30	Address	211 N. BROADWAY, STE. 600, ST. LOUIS, MO, 63102, USA (Type of address: Principal Executive Office)
2001-02-01	2009-01-02	Address	211 N. BROADWAY, STE. 600, ST. LOUIS, MO, 63102, USA (Type of address: Chief Executive Officer)
2001-02-01	2010-12-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-08	2001-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-12-15	2001-02-01	Address	211 N BROADWAY, STE 600, ST LOUIS, MO, 63102, USA (Type of address: Chief Executive Officer)
1998-12-15	2001-02-01	Address	211 N BROADWAY, STE 600, ST LOUIS, MO, 63102, USA (Type of address: Principal Executive Office)
1993-02-25	1999-12-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-02-25	1998-12-15	Address	1831 CHESTNUT STREET, SAINT LOUIS, MO, 63103, 2231, USA (Type of address: Chief Executive Officer)
1993-02-25	1998-12-15	Address	1831 CHESTNUT STREET, SAINT LOUIS, MO, 63103, 2231, USA (Type of address: Principal Executive Office)
1991-09-16	1999-12-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-09-16	1993-02-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-07-25	1996-09-20	Name	HELLMUTH, OBATA & KASSABAUM, ARCHITECTURE AND ENGINEERING, P. C.
1985-07-25	1991-09-16	Address	100 NORTH BROADWAY, ST LOUIS, MO, 63102, USA (Type of address: Service of Process)
1976-06-07	1985-07-25	Name	HELLMUTH, OBATA & KASSABAUM, P.C.
1974-01-11	1976-06-07	Name	KAHN & JACOBS/HELLMUTH, OBATA & KASSABAUM, P.C.
1972-12-28	2024-03-01	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
1972-12-28	1985-07-25	Address	2 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1972-12-28	1974-01-11	Name	KAHN & JACOBS, P. C.

Filings

Filing Number	Date Filed	Type	Effective Date
241204004746	2024-12-04	BIENNIAL STATEMENT	2024-12-04
221227001662	2022-12-27	BIENNIAL STATEMENT	2022-12-01
201230060132	2020-12-30	BIENNIAL STATEMENT	2020-12-01
190711000058	2019-07-11	CERTIFICATE OF CHANGE	2019-07-11
SR-3230	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181227006457	2018-12-27	BIENNIAL STATEMENT	2018-12-01
180924002012	2018-09-24	AMENDMENT TO BIENNIAL STATEMENT	2016-12-01
161212006563	2016-12-12	BIENNIAL STATEMENT	2016-12-01
141218006166	2014-12-18	BIENNIAL STATEMENT	2014-12-01
121211007368	2012-12-11	BIENNIAL STATEMENT	2012-12-01
101230002231	2010-12-30	BIENNIAL STATEMENT	2010-12-01
090102002825	2009-01-02	BIENNIAL STATEMENT	2008-12-01
061204002063	2006-12-04	BIENNIAL STATEMENT	2006-12-01
050113002209	2005-01-13	BIENNIAL STATEMENT	2004-12-01
021204002578	2002-12-04	BIENNIAL STATEMENT	2002-12-01
010201002005	2001-02-01	BIENNIAL STATEMENT	2000-12-01
991208000862	1999-12-08	CERTIFICATE OF CHANGE	1999-12-08
C276939-2	1999-08-02	ASSUMED NAME CORP INITIAL FILING	1999-08-02
981215002346	1998-12-15	BIENNIAL STATEMENT	1998-12-01
960920000022	1996-09-20	CERTIFICATE OF AMENDMENT	1996-09-20
931215002222	1993-12-15	BIENNIAL STATEMENT	1993-12-01
930225003129	1993-02-25	BIENNIAL STATEMENT	1992-12-01
910916000266	1991-09-16	CERTIFICATE OF CHANGE	1991-09-16
B251205-5	1985-07-25	CERTIFICATE OF AMENDMENT	1985-07-25
A319934-4	1976-06-07	CERTIFICATE OF AMENDMENT	1976-06-07
A127679-6	1974-01-11	CERTIFICATE OF AMENDMENT	1974-01-11
A37653-6	1972-12-28	CERTIFICATE OF INCORPORATION	1972-12-28

Date of last update: 08 Jan 2025

Sources: New York Secretary of State