WSP FLACK + KURTZ, INC.
HeadquarterShare on:
| Name: | WSP FLACK + KURTZ, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jun 2000 (25 years ago) |
| Date of dissolution: | 28 Nov 2014 |
| Entity Number: | 2524373 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 512 SEVENTH AVENUE, NEW YORK, NY, United States, 10018 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID COOPER,PE | Chief Executive Officer | 512 SEVENTH AVENUE, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-04 | 2024-09-05 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2022-06-28 | 2024-04-04 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2022-06-01 | 2022-06-28 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2010-06-22 | 2012-06-19 | Address | 512 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2006-06-05 | 2010-06-22 | Address | 405 HOWARD ST, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141128000103 | 2014-11-28 | CERTIFICATE OF DISSOLUTION | 2014-11-28 |
| 140620006073 | 2014-06-20 | BIENNIAL STATEMENT | 2014-06-01 |
| 120619006328 | 2012-06-19 | BIENNIAL STATEMENT | 2012-06-01 |
| 100622002192 | 2010-06-22 | BIENNIAL STATEMENT | 2010-06-01 |
| 080717000701 | 2008-07-17 | CERTIFICATE OF AMENDMENT | 2008-07-17 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State