Search icon

DESIGN-BUILD SOLUTIONS, INC.

Company Details

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, Ste 400, AUTHORIZED PERSON, OH, United States, 10005
Principal Address: 3800 EAST 91ST ST, Ste 400, CLEVELAND, OH, United States, 44105

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, Ste 400, AUTHORIZED PERSON, OH, United States, 10005

Chief Executive Officer

Name Role Address
BRIAN LAMBERT Chief Executive Officer 4500 ROCKSIDE ROAD, SUITE #400, INDEPENDENCE, OH, United States, 44131

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2025-03-02 2025-03-02 Address 3800 EAST 91ST ST, CLEVELAND, OH, 44105, USA (Type of address: Chief Executive Officer)
2025-03-02 2025-03-02 Address 4500 ROCKSIDE ROAD, SUITE #400, INDEPENDENCE, OH, 44131, USA (Type of address: Chief Executive Officer)
2023-02-28 2025-03-02 Address 28 LIBERTY STREET, AUTHORIZED PERSON, NY, 10005, USA (Type of address: Service of Process)
2023-02-28 2023-02-28 Address 3800 EAST 91ST ST, CLEVELAND, OH, 44105, USA (Type of address: Chief Executive Officer)
2023-02-28 2025-03-02 Address 4500 ROCKSIDE ROAD, SUITE #400, INDEPENDENCE, OH, 44131, USA (Type of address: Chief Executive Officer)
2023-02-28 2025-03-02 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)
2021-04-21 2023-02-28 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-02-26 2021-04-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-03-22 2021-02-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250302021826 2025-03-02 BIENNIAL STATEMENT 2025-03-02
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

Date of last update: 27 Mar 2025

Sources: New York Secretary of State