| Name: | GOTHAM ENGINEERING, A DESIGN PROFESSIONAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2014 (11 years ago) |
| Entity Number: | 4523858 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1320 GREENWAY DRIVE, SUITE 490, IRVING, TX, United States, 75038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GOTHAM ENGINEERING, A DESIGN PROFESSIONAL CORPORATION, CONNECTICUT | 2384193 | CONNECTICUT |
| Headquarter of | GOTHAM ENGINEERING, A DESIGN PROFESSIONAL CORPORATION, ILLINOIS | CORP_72426371 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., 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 |
|---|---|---|
| KELLY GIBLIN | Chief Executive Officer | 1320 GREENWAY DRIVE, SUITE 490, IRVING, TX, United States, 75038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 1320 GREENWAY DRIVE, SUITE 490, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer) |
| 2022-12-14 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-12 | 2024-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-11-12 | 2024-02-01 | Address | 1320 GREENWAY DRIVE, SUITE 490, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer) |
| 2021-11-12 | 2024-02-01 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-11-11 | 2022-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-03 | 2021-11-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-05-05 | 2021-11-12 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2021-02-04 | 2021-11-12 | Address | 1320 GREENWAY DRIVE, SUITE 490, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer) |
| 2021-02-04 | 2021-11-12 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201043408 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220222003812 | 2022-02-22 | BIENNIAL STATEMENT | 2022-02-22 |
| 211112001596 | 2021-11-11 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-11 |
| 210505000030 | 2021-05-05 | CERTIFICATE OF CHANGE | 2021-05-05 |
| 210204061577 | 2021-02-04 | BIENNIAL STATEMENT | 2020-02-01 |
| 140204000325 | 2014-02-04 | CERTIFICATE OF INCORPORATION | 2014-02-04 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
