| Name: | HNTB NEW YORK ARCHITECTURE, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 2003 (21 years ago) |
| Date of dissolution: | 04 Aug 2016 |
| Entity Number: | 2987821 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 715 KIRK DRIVE, KANSAS CITY, MO, United States, 64105 |
| Address: | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| THOMAS R. ROSSBACH | Chief Executive Officer | 1 SOUTH WACKER DR, STE 900, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-01 | 2015-12-02 | Address | 1 SOUTH WACKER DR, STE 900, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2014-07-22 | 2014-10-01 | Address | 5 PENN PLAZA, 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2013-12-04 | 2014-07-22 | Address | 715 KIRK DRIVE, KANSAS CITY, MO, 64105, USA (Type of address: Chief Executive Officer) |
| 2006-01-25 | 2012-05-22 | Address | PO BOX 412197, KANSAS CITY, MO, 64141, USA (Type of address: Service of Process) |
| 2006-01-25 | 2013-12-04 | Address | 715 KIRK DRIVE, KANSAS CITY, MO, 64105, USA (Type of address: Chief Executive Officer) |
| 2003-12-11 | 2012-05-22 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-12-11 | 2006-01-25 | Address | 715 KIRK DRIVE, KANSAS CITY, MO, 64105, USA (Type of address: Service of Process) |
| 2003-12-11 | 2021-12-14 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160804000856 | 2016-08-04 | CERTIFICATE OF DISSOLUTION | 2016-08-04 |
| 151202007427 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 141001002007 | 2014-10-01 | AMENDMENT TO BIENNIAL STATEMENT | 2013-12-01 |
| 140722002280 | 2014-07-22 | BIENNIAL STATEMENT | 2013-12-01 |
| 131204006194 | 2013-12-04 | BIENNIAL STATEMENT | 2013-12-01 |
| 120522000097 | 2012-05-22 | CERTIFICATE OF CHANGE | 2012-05-22 |
| 120111002077 | 2012-01-11 | BIENNIAL STATEMENT | 2011-12-01 |
| 091221002457 | 2009-12-21 | BIENNIAL STATEMENT | 2009-12-01 |
| 071224002675 | 2007-12-24 | BIENNIAL STATEMENT | 2007-12-01 |
| 060125002863 | 2006-01-25 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
