| Name: | DESIGN-BUILD SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2009 (16 years ago) |
| Entity Number: | 3780122 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, AUTHORIZED PERSON, NY, United States, 10005 |
| Principal Address: | 3800 EAST 91ST ST, CLEVELAND, OH, United States, 44105 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, AUTHORIZED PERSON, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID SOKOL | Chief Executive Officer | 4500 ROCKSIDE ROAD, SUITE #400, INDEPENDENCE, OH, United States, 44131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-28 | 2023-02-28 | Address | 3800 EAST 91ST ST, CLEVELAND, OH, 44105, USA (Type of address: Chief Executive Officer) |
| 2021-04-21 | 2023-02-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-04-21 | 2023-02-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-02-26 | 2021-04-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-03-22 | 2021-04-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-03-22 | 2021-02-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-12-09 | 2018-03-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-12-09 | 2018-03-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-04-08 | 2023-02-28 | Address | 3800 EAST 91ST ST, CLEVELAND, OH, 44105, USA (Type of address: Chief Executive Officer) |
| 2009-02-27 | 2011-12-09 | Address | 1218 CENTRAL AVE STE. 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230228001800 | 2023-02-28 | BIENNIAL STATEMENT | 2023-02-01 |
| 210421000557 | 2021-04-21 | CERTIFICATE OF CHANGE | 2021-04-21 |
| 210226060085 | 2021-02-26 | BIENNIAL STATEMENT | 2021-02-01 |
| 190226060256 | 2019-02-26 | BIENNIAL STATEMENT | 2019-02-01 |
| 180322000466 | 2018-03-22 | CERTIFICATE OF CHANGE | 2018-03-22 |
| 170228006146 | 2017-02-28 | BIENNIAL STATEMENT | 2017-02-01 |
| 150224006243 | 2015-02-24 | BIENNIAL STATEMENT | 2015-02-01 |
| 130226006239 | 2013-02-26 | BIENNIAL STATEMENT | 2013-02-01 |
| 111209000215 | 2011-12-09 | CERTIFICATE OF CHANGE | 2011-12-09 |
| 110408002814 | 2011-04-08 | BIENNIAL STATEMENT | 2011-02-01 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
