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SCHMIDT & STACY CONSULTING ENGINEERS, INC.

Company Details

Name: SCHMIDT & STACY CONSULTING ENGINEERS, INC.
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 11 Apr 2005 (20 years ago)
Entity Number: 3189625
ZIP code: 10168
County: New York
Place of Formation: Texas
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 2711 N HASKELL AVE, Suite 2900, DALLAS, TX, United States, 75204

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
DAVID A SCHMIDT Chief Executive Officer 2711 N HASKELL AVE, SUITE 2900, DALLAS, TX, United States, 75204

History

Start date End date Type Value
2023-04-06 2023-04-06 Address 2711 N HASKELL AVE, SUITE 2900, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer)
2023-04-06 2023-04-06 Address 2711 N HASKELL AVE, SUITE 400, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-04-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-04-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-04-15 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-04-15 2023-04-06 Address 2711 N HASKELL AVE, SUITE 400, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer)
2011-12-22 2019-04-15 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-12-22 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2007-05-09 2019-04-15 Address 2711 N HASKELL AVE, STE 400, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer)
2007-05-09 2019-04-15 Address 2711 N HASKELL AVE, STE 400, DALLAS, TX, 75204, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230406002140 2023-04-06 BIENNIAL STATEMENT 2023-04-01
210407060778 2021-04-07 BIENNIAL STATEMENT 2021-04-01
SR-115042 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115041 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190415060295 2019-04-15 BIENNIAL STATEMENT 2019-04-01
170420006135 2017-04-20 BIENNIAL STATEMENT 2017-04-01
150417006111 2015-04-17 BIENNIAL STATEMENT 2015-04-01
130430006072 2013-04-30 BIENNIAL STATEMENT 2013-04-01
111222000286 2011-12-22 CERTIFICATE OF CHANGE 2011-12-22
111207002442 2011-12-07 BIENNIAL STATEMENT 2011-04-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State