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URS CORPORATION GROUP CONSULTANTS

Headquarter

Company Details

Name: URS CORPORATION GROUP CONSULTANTS
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Feb 1929 (96 years ago)
Date of dissolution: 02 Nov 2004
Entity Number: 25516
ZIP code: 10011
County: Queens
Place of Formation: New York
Principal Address: 100 CALIFORNIA STREET, SUITE 500, SAN FRANCISCO, CA, United States, 94111
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of URS CORPORATION GROUP CONSULTANTS, Alabama 000-904-548 Alabama
Headquarter of URS CORPORATION GROUP CONSULTANTS, FLORIDA 830470 FLORIDA
Headquarter of URS CORPORATION GROUP CONSULTANTS, RHODE ISLAND 000076451 RHODE ISLAND

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
IRWIN L. ROSENSTEIN Chief Executive Officer ONE PENN PLAZA, SUITE 610, NEW YORK, NY, United States, 10119

History

Start date End date Type Value
2001-01-16 2001-03-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-09-25 2000-04-13 Name URS GREINER WOODWARD-CLYDE GROUP CONSULTANTS, INC.
1998-06-30 2001-01-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-06-30 2001-01-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1996-11-15 1998-09-25 Name URS GREINER CONSULTANTS, INC.
1993-04-22 2001-03-07 Address 100 CALIFORNIA STREET, SUITE 500, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office)
1993-04-22 2001-03-07 Address 100 CALIFORNIA STREET, SUITE 500, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
1992-07-28 1998-06-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-07-28 1998-06-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-12-30 1996-11-15 Name URS CONSULTANTS, INC.

Filings

Filing Number Date Filed Type Effective Date
041102000373 2004-11-02 CERTIFICATE OF MERGER 2004-11-02
030224002785 2003-02-24 BIENNIAL STATEMENT 2003-02-01
C314947-2 2002-04-15 ASSUMED NAME CORP INITIAL FILING 2002-04-15
011227000519 2001-12-27 CERTIFICATE OF MERGER 2001-12-27
010307002286 2001-03-07 BIENNIAL STATEMENT 2001-02-01
010116000050 2001-01-16 CERTIFICATE OF CHANGE 2001-01-16
000413000231 2000-04-13 CERTIFICATE OF AMENDMENT 2000-04-13
990303002511 1999-03-03 BIENNIAL STATEMENT 1999-02-01
980925000120 1998-09-25 CERTIFICATE OF AMENDMENT 1998-09-25
980630000723 1998-06-30 CERTIFICATE OF CHANGE 1998-06-30

Date of last update: 08 Jan 2025

Sources: New York Secretary of State