| Name: | KAJIMA BUILDING & DESIGN GROUP, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 2006 (19 years ago) |
| Entity Number: | 3442231 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3414 PEACHTREE RD NE, STE 1400, ATLANTA, GA, United States, 30326 |
| Name | Role | Address |
|---|---|---|
| JAMES GOODWIN | Chief Executive Officer | 3414 PEACHTREE RD NE, STE 1400, ATLANTA, GA, United States, 30326 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-05 | 2024-11-05 | Address | 3490 PIEDMONT RD NE, STE 900, ATLANTA, GA, 30305, 4804, USA (Type of address: Chief Executive Officer) |
| 2024-11-05 | 2024-11-05 | Address | 3490 PIEDMONT RD NE, STE 900, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer) |
| 2024-11-05 | 2024-11-05 | Address | 3414 PEACHTREE RD NE, STE 1400, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer) |
| 2020-11-24 | 2024-11-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-11-05 | 2024-11-05 | Address | 3490 PIEDMONT RD NE, STE 900, ATLANTA, GA, 30305, 4804, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241105003370 | 2024-11-05 | BIENNIAL STATEMENT | 2024-11-05 |
| 221219000756 | 2022-12-19 | BIENNIAL STATEMENT | 2022-11-01 |
| 201124060382 | 2020-11-24 | BIENNIAL STATEMENT | 2020-11-01 |
| 181105006879 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006740 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
