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AECOM CONSULT, INC.

AECOM CONSULT, INC.

Company Details

Name:	AECOM CONSULT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Oct 2001 (23 years ago)
Entity Number:	2692736
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	605 THIRD AVENUE, NEW YORK, NY, United States, 10158
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
AECOM CONSULT, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ROBERT P. EDELSTEIN	Chief Executive Officer	605 THIRD AVENUE, NEW YORK, NY, United States, 10158

Agent

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

History

Start date	End date	Type	Value
2023-11-06	2023-11-06	Address	605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Chief Executive Officer)
2023-11-06	2023-11-06	Address	515 S. FLOWER STREET, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2019-10-17	2023-11-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-10-17	2023-11-06	Address	515 S. FLOWER STREET, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2019-01-28	2019-10-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-11-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-10-03	2019-10-17	Address	515 S. FLOWER STREET, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2013-10-01	2017-10-03	Address	515 S. FLOWER STREET, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2011-10-11	2013-10-01	Address	605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Principal Executive Office)
2010-07-02	2011-10-11	Address	4840 COX ROAD, ATTN: TAX DEPT., GLEN ALLEN, VA, 23060, USA (Type of address: Principal Executive Office)
2010-01-06	2013-10-01	Address	515 SOUTH FLOWER STREET, 4TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2005-12-16	2010-01-06	Address	515 SOUTH FLOWER ST, 4TH FLR, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2005-12-16	2010-07-02	Address	515 SOUTH FLOWER ST, 4TH FLR, LOS ANGELES, CA, 90071, USA (Type of address: Principal Executive Office)
2003-11-06	2005-12-16	Address	605 THIRD AVE, NEW YORK, NY, 10158, USA (Type of address: Principal Executive Office)
2003-11-06	2005-12-16	Address	515 S FLOWER ST / 4TH FL, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2001-10-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-10-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231106003870	2023-11-06	BIENNIAL STATEMENT	2023-10-01
211001003083	2021-10-01	BIENNIAL STATEMENT	2021-10-01
191017060375	2019-10-17	BIENNIAL STATEMENT	2019-10-01
SR-34224	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-34223	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171003007436	2017-10-03	BIENNIAL STATEMENT	2017-10-01
151001006172	2015-10-01	BIENNIAL STATEMENT	2015-10-01
131001006194	2013-10-01	BIENNIAL STATEMENT	2013-10-01
111011002214	2011-10-11	BIENNIAL STATEMENT	2011-10-01
100702002319	2010-07-02	AMENDMENT TO BIENNIAL STATEMENT	2010-10-01
100106002375	2010-01-06	BIENNIAL STATEMENT	2009-10-01
080228003143	2008-02-28	BIENNIAL STATEMENT	2007-10-01
051216002798	2005-12-16	BIENNIAL STATEMENT	2005-10-01
031106002048	2003-11-06	BIENNIAL STATEMENT	2003-10-01
030203000754	2003-02-03	CERTIFICATE OF AMENDMENT	2003-02-03
011025000491	2001-10-25	APPLICATION OF AUTHORITY	2001-10-25

Date of last update: 19 Jan 2025

Sources: New York Secretary of State