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CHIPMAN DESIGN ARCHITECTURE GROUP P.C.

CHIPMAN DESIGN ARCHITECTURE GROUP P.C.

Branch

Company Details

Name:	CHIPMAN DESIGN ARCHITECTURE GROUP P.C.
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	01 Apr 2011 (14 years ago)
Branch of:	CHIPMAN DESIGN ARCHITECTURE GROUP P.C., Illinois (Company Number CORP_67603893)
Entity Number:	4076154
ZIP code:	12207
County:	New York
Place of Formation:	Illinois
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1350 E. TOUHY AVE., FIRST FLOOR EAST, DES PLAINES, IL, United States, 60018

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CSC	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JOHN A CHIPMAN	Chief Executive Officer	1350 E. TOUHY AVE., FIRST FLOOR EAST, DES PLAINES, IL, United States, 60018

History

Start date	End date	Type	Value
2025-04-04	2025-04-04	Address	1350 E. TOUHY AVE., FIRST FLOOR EAST, DES PLAINES, IL, 60018, USA (Type of address: Chief Executive Officer)
2023-04-19	2025-04-04	Address	1350 E. TOUHY AVE., FIRST FLOOR EAST, DES PLAINES, IL, 60018, USA (Type of address: Chief Executive Officer)
2023-04-19	2023-04-19	Address	1350 E. TOUHY AVE., FIRST FLOOR EAST, DES PLAINES, IL, 60018, USA (Type of address: Chief Executive Officer)
2023-04-19	2025-04-04	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-04-19	2025-04-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-04-02	2023-04-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-04-11	2023-04-19	Address	1350 E. TOUHY AVE., FIRST FLOOR EAST, DES PLAINES, IL, 60018, USA (Type of address: Chief Executive Officer)
2019-04-11	2021-04-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-04-07	2019-04-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-04-07	2023-04-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-04-16	2019-04-11	Address	2700 S. RIVER ROAD, 4TH FLOOR, DES PLAINES, IL, 60018, USA (Type of address: Chief Executive Officer)
2013-04-16	2019-04-11	Address	2700 S. RIVER ROAD, 4TH FLOOR, DES PLAINES, IL, 60018, USA (Type of address: Principal Executive Office)
2012-07-05	2016-04-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-04-01	2012-07-05	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250404001565	2025-04-04	BIENNIAL STATEMENT	2025-04-04
230419000445	2023-04-19	BIENNIAL STATEMENT	2023-04-01
210402060087	2021-04-02	BIENNIAL STATEMENT	2021-04-01
190411061244	2019-04-11	BIENNIAL STATEMENT	2019-04-01
170405006576	2017-04-05	BIENNIAL STATEMENT	2017-04-01
160407000459	2016-04-07	CERTIFICATE OF CHANGE	2016-04-07
160222006193	2016-02-22	BIENNIAL STATEMENT	2015-04-01
130416006335	2013-04-16	BIENNIAL STATEMENT	2013-04-01
120705000750	2012-07-05	CERTIFICATE OF CHANGE (BY AGENT)	2012-07-05
110401000580	2011-04-01	APPLICATION OF AUTHORITY	2011-04-01

Date of last update: 27 Mar 2025

Sources: New York Secretary of State