| Name: | PICKARD CHILTON ARCHITECTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2002 (23 years ago) |
| Branch of: | PICKARD CHILTON ARCHITECTS, INC., Connecticut (Company Number 0551453) |
| Entity Number: | 2788290 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Connecticut |
| Principal Address: | 980 CHAPEL STREET, NEW HAVEN, CT, United States, 06510 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PICKARD CHILTON ARCHITECTS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM D. CHILTON | Chief Executive Officer | 980 CHAPEL STREET, NEW HAVEN, CT, United States, 06510 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-08 | 2024-07-08 | Address | 980 CHAPEL STREET, NEW HAVEN, CT, 06510, USA (Type of address: Chief Executive Officer) |
| 2020-07-17 | 2024-07-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-07-02 | 2024-07-08 | Address | 980 CHAPEL STREET, NEW HAVEN, CT, 06510, USA (Type of address: Chief Executive Officer) |
| 2018-07-02 | 2020-07-17 | Address | 980 CHAPEL STREET, NEW HAVEN, CT, 06510, USA (Type of address: Service of Process) |
| 2016-07-05 | 2018-07-02 | Address | 980 CHAPEL STREET, NEW HAVEN, CT, 06510, USA (Type of address: Service of Process) |
| 2016-07-05 | 2018-07-02 | Address | 980 CHAPEL ST, NEW HAVEN, CT, 06510, 2515, USA (Type of address: Chief Executive Officer) |
| 2004-08-11 | 2016-07-05 | Address | 980 CHAPEL ST, NEW HAVEN, CT, 65102, 2515, USA (Type of address: Chief Executive Officer) |
| 2004-08-11 | 2018-07-02 | Address | 980 CHAPEL ST, NEW HAVEN, CT, 06510, 2515, USA (Type of address: Principal Executive Office) |
| 2002-07-11 | 2016-07-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240708001527 | 2024-07-08 | BIENNIAL STATEMENT | 2024-07-08 |
| 220718001069 | 2022-07-18 | BIENNIAL STATEMENT | 2022-07-01 |
| 200717060450 | 2020-07-17 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-35565 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180702007126 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705007279 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140728006086 | 2014-07-28 | BIENNIAL STATEMENT | 2014-07-01 |
| 140210000145 | 2014-02-10 | CERTIFICATE OF AMENDMENT | 2014-02-10 |
| 120705006613 | 2012-07-05 | BIENNIAL STATEMENT | 2012-07-01 |
| 100714002504 | 2010-07-14 | BIENNIAL STATEMENT | 2010-07-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
