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  5. SCHMIDT & STACY CONSULTING ENGINEERS, INC.

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
2025-04-01 2025-04-01 Address 2711 N HASKELL AVE, SUITE 2900, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer)
2025-04-01 2025-04-01 Address 2711 N HASKELL AVE, SUITE 400, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer)
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 2025-04-01 Address 2711 N HASKELL AVE, SUITE 2900, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer)
2023-04-06 2025-04-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-04-06 2025-04-01 Address 2711 N HASKELL AVE, SUITE 400, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer)
2023-04-06 2025-04-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
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: Service of Process)
2019-11-27 2023-04-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250401047608 2025-04-01 BIENNIAL STATEMENT 2025-04-01
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

Related by officers

NATIONAL CORPORATE RESEARCH, LTD.

11 COTTAGE AVENUE LLC COLUMBUS ACQUISITION LLC 1130 PARTNERS, INC. 125 MEC CENTER LLC 150 BGM 35 SUCCESSOR LLC 150 TIC LLC 150 VENTURE BORROWING LLC 150 VENTURE LLC 15042 ESTATE BORROWING LLC

COGENCY GLOBAL INC.

BERKSHIRE CABLE CORP. 1-4 RICHBELL SOLAR LLC BAILEY'S RESTAURANT L.L.C. 1011 CLARK TP LLC 103-105 WEST 105TH STREET L.P. BLOOM RETIREMENT HOLDINGS INC. 111-119 DEHAVEN SOLAR, LLC G & G PLANNING CONCEPTS, INC. FAITH TECHNOLOGIES, INC.

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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