GENSLER ARCHITECTURE, DESIGN & PLANNING, P.C.
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| Name: | GENSLER ARCHITECTURE, DESIGN & PLANNING, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 1979 (46 years ago) |
| Entity Number: | 561420 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 45 Fremont Street, Suite 1500, SAN FRANCISCO, CA, United States, 94105 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Contact Details
Phone +1 212-492-2746
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANDREW P. COHEN | Chief Executive Officer | 500 S. FIGUEROA STREET, LOS ANGELES, CA, United States, 90071 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-05 | 2025-06-05 | Address | 45 FREMONT STREET, 1500 FLOOR, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2025-06-05 | 2025-06-05 | Address | 500 S. FIGUEROA STREET, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer) |
| 2025-04-17 | 2025-06-05 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2023-11-10 | 2025-04-17 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2023-06-01 | 2023-06-01 | Address | 45 FREMONT STREET, 1500 FLOOR, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250605003259 | 2025-06-05 | BIENNIAL STATEMENT | 2025-06-05 |
| 230601001829 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210616060483 | 2021-06-16 | BIENNIAL STATEMENT | 2021-06-01 |
| 200430000431 | 2020-04-30 | CERTIFICATE OF CHANGE | 2020-04-30 |
| 190624060352 | 2019-06-24 | BIENNIAL STATEMENT | 2019-06-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State