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 |
Name | Role | Address |
---|---|---|
NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Name | Role | Address |
---|---|---|
DAVID A SCHMIDT | Chief Executive Officer | 2711 N HASKELL AVE, SUITE 2900, DALLAS, TX, United States, 75204 |
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) |
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