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NELSON ARCHITECTURAL ENGINEERS, INC.

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Company Details

Name: NELSON ARCHITECTURAL ENGINEERS, INC.
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 04 Dec 2009 (16 years ago)
Entity Number: 3885381
ZIP code: 75093
County: New York
Place of Formation: Texas
Address: 2740 Dallas Parkway, Suite 220, Plano, TX, United States, 75093
Principal Address: 2740 DALLAS PKWY, STE 220, PLANO, TX, United States, 75093

Agent

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 2740 Dallas Parkway, Suite 220, Plano, TX, United States, 75093

Chief Executive Officer

Name Role Address
ERIK L NELSON Chief Executive Officer 2740 DALLAS PKWY, STE 220, PLANO, TX, United States, 75093

History

Start date End date Type Value
2023-12-06 2023-12-06 Address 2740 DALLAS PKWY, STE 220, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2023-05-26 2023-05-26 Address 2740 DALLAS PKWY, STE 220, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2023-05-26 2023-12-06 Address 2740 DALLAS PKWY, STE 220, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2023-05-26 2023-12-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-26 2023-12-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231206000655 2023-12-06 BIENNIAL STATEMENT 2023-12-01
230526001009 2023-05-26 CERTIFICATE OF CHANGE BY ENTITY 2023-05-26
211201004465 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191202061770 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171201006255 2017-12-01 BIENNIAL STATEMENT 2017-12-01

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State