| Name: | HS ARCHITECT & ENGINEER, D.P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC DESIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2012 (12 years ago) |
| Entity Number: | 4294702 |
| ZIP code: | 12207 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 1 ERDMAN PL. STE. 300, MADISON, WI, United States, 53717 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DANIEL WAYNE DELK | Chief Executive Officer | 1 ERDMAN PL. STE. 300, MADISON, WI, United States, 53717 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-13 | 2024-09-13 | Address | 1 ERDMAN PL. STE. 300, MADISON, WI, 53717, USA (Type of address: Chief Executive Officer) |
| 2024-09-13 | 2024-09-13 | Address | 291 MAIN ST., BEACON, NY, 12508, 2735, USA (Type of address: Chief Executive Officer) |
| 2024-09-13 | 2024-09-13 | Address | 291 MAIN ST, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer) |
| 2024-06-28 | 2024-06-28 | Address | 291 MAIN ST., BEACON, NY, 12508, 2735, USA (Type of address: Chief Executive Officer) |
| 2024-06-28 | 2024-09-13 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-06-28 | 2024-09-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-28 | 2024-09-13 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-06-28 | 2024-06-28 | Address | 1 ERDMAN PL. STE. 300, MADISON, WI, 53717, USA (Type of address: Chief Executive Officer) |
| 2024-06-28 | 2024-06-28 | Address | 291 MAIN ST, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer) |
| 2024-06-28 | 2024-09-13 | Address | 1 ERDMAN PL. STE. 300, MADISON, WI, 53717, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240913003544 | 2024-09-13 | BIENNIAL STATEMENT | 2024-09-13 |
| 240628002398 | 2024-06-28 | AMENDMENT TO BIENNIAL STATEMENT | 2024-06-28 |
| 231006000172 | 2023-09-29 | AMENDMENT TO BIENNIAL STATEMENT | 2023-09-29 |
| 230405003908 | 2023-04-05 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-05 |
| 220920003361 | 2022-09-20 | BIENNIAL STATEMENT | 2022-09-01 |
| 200902060086 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 190814000156 | 2019-08-14 | CERTIFICATE OF CHANGE | 2019-08-14 |
| 190206060603 | 2019-02-06 | BIENNIAL STATEMENT | 2018-09-01 |
| SR-103589 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-103588 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
