| Name: | NORR ARCHITECTS AND ENGINEERS PROFESSIONAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2010 (15 years ago) |
| Entity Number: | 3902373 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | North Carolina |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 150 W JEFFERSON AVE, SUITE 1300, DETROIT, MI, United States, 48226 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER A. DUBIN | Chief Executive Officer | 325 NORTH LASALLE, SUITE 500, CHICAGO, IL, United States, 60654 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-17 | 2024-01-17 | Address | 325 NORTH LASALLE, SUITE 500, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2020-01-10 | 2024-01-17 | Address | 175 BLOOR STREET EAST, 15TH FL, NORTH TOWER, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2018-01-05 | 2020-01-10 | Address | 30 INTERNATIONAL BLVD., TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2013-03-01 | 2024-01-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-03-01 | 2024-01-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-01-31 | 2016-01-07 | Address | 719 GRISWOLD STREET, SUITE 1000, DETROIT, MI, 48226, USA (Type of address: Principal Executive Office) |
| 2013-01-31 | 2018-01-05 | Address | 2 INTERNATIONAL BLVD., TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2010-01-08 | 2013-03-01 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240117003055 | 2024-01-17 | BIENNIAL STATEMENT | 2024-01-17 |
| 220125002200 | 2022-01-25 | BIENNIAL STATEMENT | 2022-01-25 |
| 200110060465 | 2020-01-10 | BIENNIAL STATEMENT | 2020-01-01 |
| 180105006463 | 2018-01-05 | BIENNIAL STATEMENT | 2018-01-01 |
| 160107006514 | 2016-01-07 | BIENNIAL STATEMENT | 2016-01-01 |
| 140127006297 | 2014-01-27 | BIENNIAL STATEMENT | 2014-01-01 |
| 130301000732 | 2013-03-01 | CERTIFICATE OF CHANGE | 2013-03-01 |
| 130131006098 | 2013-01-31 | BIENNIAL STATEMENT | 2012-01-01 |
| 100121000312 | 2010-01-21 | CERTIFICATE OF CORRECTION | 2010-01-21 |
| 100108000875 | 2010-01-08 | APPLICATION OF AUTHORITY | 2010-01-08 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
