| Name: | NELCO ARCHITECTURE NEW YORK, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Aug 2007 (17 years ago) |
| Date of dissolution: | 26 Aug 2022 |
| Entity Number: | 3554845 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 100 S. INDEPENDENCE MALL WEST, SUITE 500, PHILADELPHIA, PA, United States, 19106 |
| Address: | 22 W. 19TH STREET, SECOND FLOOR, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 22 W. 19TH STREET, SECOND FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| RICHARD D SUTTON | Chief Executive Officer | 1201 MARQUETTE AVE SOUTH, SUITE 200, MINNEAPOLIS, MN, United States, 55403 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-08-05 | 2022-08-26 | Address | 1201 MARQUETTE AVE SOUTH, SUITE 200, MINNEAPOLIS, MN, 55403, USA (Type of address: Chief Executive Officer) |
| 2015-04-16 | 2022-08-26 | Address | 22 W. 19TH STREET, SECOND FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-08-01 | 2019-08-05 | Address | 1201 MARQUETTE AVE SOUTH, MINNEAPOLIS, MN, 55403, USA (Type of address: Chief Executive Officer) |
| 2014-08-01 | 2019-08-05 | Address | 226 WALNUT ST, PHILADELPHIA, PA, 19106, USA (Type of address: Principal Executive Office) |
| 2007-08-10 | 2022-08-26 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2007-08-10 | 2015-04-16 | Address | 261 FIFTH AVENUE STE 2301, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220826002487 | 2022-08-26 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-08-26 |
| 190805061246 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801006857 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803006750 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 150416000532 | 2015-04-16 | CERTIFICATE OF CHANGE | 2015-04-16 |
| 140801002264 | 2014-08-01 | BIENNIAL STATEMENT | 2013-08-01 |
| 070810000583 | 2007-08-10 | CERTIFICATE OF INCORPORATION | 2007-08-10 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
