| Name: | WRIGHT HEEREMA ARCHITECTS LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2011 (14 years ago) |
| Branch of: | WRIGHT HEEREMA ARCHITECTS LIMITED, Illinois (Company Number CORP_61864628) |
| Entity Number: | 4109880 |
| ZIP code: | 60603 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 140 S DEARBORN ST, STE 200, Chicago, IL, United States, 60603 |
| Principal Address: | 140 S. DEARBORN ST., #200, CHICAGO, IL, United States, 60603 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 140 S DEARBORN ST, STE 200, Chicago, IL, United States, 60603 |
| Name | Role | Address |
|---|---|---|
| STEPHEN T. WRIGHT | Chief Executive Officer | 140 S. DEARBORN ST., #200, CHICAGO, IL, United States, 60603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-06 | 2023-06-06 | Address | 140 S. DEARBORN ST., #200, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
| 2021-06-09 | 2023-06-06 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2021-06-09 | 2023-06-06 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2017-06-16 | 2021-06-09 | Address | 140 S DEARBORN ST, STE 200, CHICAGO, IL, 60603, USA (Type of address: Service of Process) |
| 2015-06-12 | 2017-06-16 | Address | 140 S. DEARBORN ST., #200, SUITE 200, CHICAGO, IL, 60603, USA (Type of address: Service of Process) |
| 2013-12-26 | 2015-06-12 | Address | 140 S. DEARBORN ST., #200, CHICAGO, IL, 60603, USA (Type of address: Service of Process) |
| 2013-12-26 | 2023-06-06 | Address | 140 S. DEARBORN ST., #200, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
| 2011-06-22 | 2013-12-26 | Address | 140 S. SEARBORN ST., #200, CHICAGO, IL, 60603, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230606005209 | 2023-06-06 | BIENNIAL STATEMENT | 2023-06-01 |
| 210629002256 | 2021-06-29 | BIENNIAL STATEMENT | 2021-06-29 |
| 210609001015 | 2021-06-09 | CERTIFICATE OF CHANGE | 2021-06-09 |
| 190627060338 | 2019-06-27 | BIENNIAL STATEMENT | 2019-06-01 |
| 170616006278 | 2017-06-16 | BIENNIAL STATEMENT | 2017-06-01 |
| 150612006240 | 2015-06-12 | BIENNIAL STATEMENT | 2015-06-01 |
| 131226006166 | 2013-12-26 | BIENNIAL STATEMENT | 2013-06-01 |
| 110622000165 | 2011-06-22 | APPLICATION OF AUTHORITY | 2011-06-22 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
