Home Page
Counties
New York
10005
AUSTIN BUILDING AND DESIGN - ARCHITECTS, INC.

AUSTIN BUILDING AND DESIGN - ARCHITECTS, INC.

Company Details

Name:	AUSTIN BUILDING AND DESIGN - ARCHITECTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	19 Jan 2007 (18 years ago)
Entity Number:	3464952
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	6095 Parkland Blvd., Cleveland, OH, United States, 44124

DOS Process Agent

Name	Role	Address
AUSTIN BUILDING AND DESIGN - ARCHITECTS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MICHAEL G PIERCE	Chief Executive Officer	6095 PARKLAND BLVD., CLEVELAND, OH, United States, 44124

History

Start date	End date	Type	Value
2025-01-06	2025-01-06	Address	6095 PARKLAND BLVD., CLEVELAND, OH, 44124, USA (Type of address: Chief Executive Officer)
2023-02-07	2025-01-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-02-07	2025-01-06	Address	6095 PARKLAND BLVD., CLEVELAND, OH, 44124, USA (Type of address: Chief Executive Officer)
2023-02-07	2023-02-07	Address	6095 PARKLAND BLVD., CLEVELAND, OH, 44124, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-02-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-23	2019-01-28	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-23	2023-02-07	Address	6095 PARKLAND BLVD., CLEVELAND, OH, 44124, USA (Type of address: Chief Executive Officer)
2017-01-03	2019-01-23	Address	6095 PARKLAND BLVD., CLEVELAND, OH, 44124, USA (Type of address: Chief Executive Officer)
2009-02-19	2017-01-03	Address	6095 PARKLAND BLVD, CLEVELAND, OH, 44124, USA (Type of address: Chief Executive Officer)
2009-02-19	2017-01-03	Address	6095 PARKLAND BLVD, CLEVELAND, OH, 44124, USA (Type of address: Principal Executive Office)
2007-01-19	2019-01-23	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250106003340	2025-01-06	BIENNIAL STATEMENT	2025-01-06
230207000137	2023-02-07	BIENNIAL STATEMENT	2023-01-01
SR-45907	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190123060577	2019-01-23	BIENNIAL STATEMENT	2019-01-01
170103008428	2017-01-03	BIENNIAL STATEMENT	2017-01-01
150408006234	2015-04-08	BIENNIAL STATEMENT	2015-01-01
130131006203	2013-01-31	BIENNIAL STATEMENT	2013-01-01
110218002699	2011-02-18	BIENNIAL STATEMENT	2011-01-01
090219002692	2009-02-19	BIENNIAL STATEMENT	2009-01-01
070119000813	2007-01-19	APPLICATION OF AUTHORITY	2007-01-19

Date of last update: 04 Feb 2025

Sources: New York Secretary of State