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NELSON ARCHITECTURAL ENGINEERS, INC.

NELSON ARCHITECTURAL ENGINEERS, INC.

Company Details

Name:	NELSON ARCHITECTURAL ENGINEERS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	04 Dec 2009 (15 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	2023-12-06	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
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)
2017-04-24	2023-05-26	Address	5 PENN PLAZA, 23RD FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2017-04-24	2023-05-26	Address	5 PENN PLAZA, 23RD FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-05-18	2017-04-24	Address	411 THEODORE FREMD AVENUE, SUITE 206 SOUTH, RYE, NY, 10580, USA (Type of address: Registered Agent)
2015-05-18	2017-04-24	Address	411 THEODORE FREMD AVENUE, SUITE 206 SOUTH, RYE, NY, 10580, USA (Type of address: Service of Process)
2014-04-09	2015-05-18	Address	777 WESTCHESTER AVE., WHITE PLAINS, NY, 10604, USA (Type of address: Registered Agent)
2014-01-21	2015-05-18	Address	NELSON FORENSICS, 777 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2014-01-21	2023-05-26	Address	2740 DALLAS PKWY, STE 220, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2012-01-11	2014-01-21	Address	2740 DALLAS PARKWAY, STE 220, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2012-01-11	2014-01-21	Address	2740 DALLAS PARKWAY, STE 220, PLANO, TX, 75093, USA (Type of address: Principal Executive Office)
2009-12-04	2014-04-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-12-04	2014-01-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, 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
170424000150	2017-04-24	CERTIFICATE OF CHANGE	2017-04-24
151216006330	2015-12-16	BIENNIAL STATEMENT	2015-12-01
150518000712	2015-05-18	CERTIFICATE OF CHANGE	2015-05-18
140409000366	2014-04-09	CERTIFICATE OF CHANGE	2014-04-09
140121002137	2014-01-21	BIENNIAL STATEMENT	2013-12-01
120111003183	2012-01-11	BIENNIAL STATEMENT	2011-12-01
091204000052	2009-12-04	APPLICATION OF AUTHORITY	2009-12-04

Date of last update: 30 Dec 2024

Sources: New York Secretary of State