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AESI PROFESSIONAL ENGINEERING AND ARCHITECTURE, NEW YORK, P.C.

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Company Details

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

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
ED CURLEY Chief Executive Officer 600 WEST FULTON ST, CHICAGO, IL, United States, 60661

History

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: Service of Process)
2019-11-27 2024-01-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2017-12-22 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

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

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State