| Name: | NELCO ARCHITECTURE AND ENGINEERING, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Oct 2002 (22 years ago) |
| Date of dissolution: | 26 Aug 2022 |
| Entity Number: | 2825533 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 100 S. INDEPENDENCE MALL WEST, SUITE 500, PHILADELPHIA, PA, United States, 19106 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NELCO ARCHITECTURE AND ENGINEERING, P.C., MISSISSIPPI | 851837 | MISSISSIPPI |
| Headquarter of | NELCO ARCHITECTURE AND ENGINEERING, P.C., FLORIDA | F08000000023 | FLORIDA |
| Headquarter of | NELCO ARCHITECTURE AND ENGINEERING, P.C., Alabama | 000-936-054 | Alabama |
| Headquarter of | NELCO ARCHITECTURE AND ENGINEERING, P.C., MINNESOTA | 2d7a21e0-97e1-e611-8168-00155d46d26e | MINNESOTA |
| Headquarter of | NELCO ARCHITECTURE AND ENGINEERING, P.C., CONNECTICUT | 0777950 | CONNECTICUT |
| Headquarter of | NELCO ARCHITECTURE AND ENGINEERING, P.C., IDAHO | 522419 | IDAHO |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN G. BURK | Chief Executive Officer | 6000 LOMBARDO CENTER, SUITE 500, CLEVELAND, OH, United States, 44131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-06 | 2022-08-26 | Address | 6000 LOMBARDO CENTER, SUITE 500, CLEVELAND, OH, 44131, USA (Type of address: Chief Executive Officer) |
| 2018-04-19 | 2022-08-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-10-09 | 2018-04-19 | Address | 226 WALNUT STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Service of Process) |
| 2012-10-09 | 2020-10-06 | Address | 1201 MARQUETTE AVE. SOUTH, SUITE 200, MINNEAPOLIS, MN, 55403, USA (Type of address: Chief Executive Officer) |
| 2011-10-05 | 2012-10-09 | Address | 226 WALNUT STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer) |
| 2008-01-08 | 2012-10-09 | Address | 261 FIFTH AVE. SUITE 2301, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-04-11 | 2011-10-05 | Address | 226 WALNUT STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer) |
| 2002-10-22 | 2008-01-08 | Address | 555 8TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2002-10-22 | 2022-08-26 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220826002441 | 2022-08-26 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-08-26 |
| 201006061088 | 2020-10-06 | BIENNIAL STATEMENT | 2020-10-01 |
| 180419000104 | 2018-04-19 | CERTIFICATE OF CHANGE | 2018-04-19 |
| 161011006221 | 2016-10-11 | BIENNIAL STATEMENT | 2016-10-01 |
| 141103007394 | 2014-11-03 | BIENNIAL STATEMENT | 2014-10-01 |
| 121009006198 | 2012-10-09 | BIENNIAL STATEMENT | 2012-10-01 |
| 111005002593 | 2011-10-05 | BIENNIAL STATEMENT | 2010-10-01 |
| 101015002930 | 2010-10-15 | BIENNIAL STATEMENT | 2010-10-01 |
| 081009002239 | 2008-10-09 | BIENNIAL STATEMENT | 2008-10-01 |
| 080108000787 | 2008-01-08 | CERTIFICATE OF AMENDMENT | 2008-01-08 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
