| Name: | AESI PROFESSIONAL ENGINEERING AND ARCHITECTURE, NEW YORK, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2005 (19 years ago) |
| Entity Number: | 3298157 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 600 WEST FULTON ST, CHICAGO, IL, United States, 60661 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| 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 |
|---|---|---|
| ED CURLEY | Chief Executive Officer | 600 WEST FULTON ST, CHICAGO, IL, United States, 60661 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 600 WEST FULTON ST, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer) |
| 2019-12-17 | 2024-01-02 | Address | 600 WEST FULTON ST, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-01-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-01-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-12-22 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-01-03 | 2019-12-17 | Address | 600 WEST FULTON ST, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer) |
| 2011-12-16 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2011-12-16 | 2017-12-22 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-06-18 | 2011-12-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-06-18 | 2011-12-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102004345 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 211223002859 | 2021-12-23 | BIENNIAL STATEMENT | 2021-12-23 |
| 191217060460 | 2019-12-17 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-110866 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-110865 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 171222006050 | 2017-12-22 | BIENNIAL STATEMENT | 2017-12-01 |
| 151217006202 | 2015-12-17 | BIENNIAL STATEMENT | 2015-12-01 |
| 140103006123 | 2014-01-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 111216000518 | 2011-12-16 | CERTIFICATE OF CHANGE | 2011-12-16 |
| 100203002162 | 2010-02-03 | BIENNIAL STATEMENT | 2009-12-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
