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GENSLER ARCHITECTURE, DESIGN & PLANNING, P.C.

GENSLER ARCHITECTURE, DESIGN & PLANNING, P.C.

Headquarter

Company Details

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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	GENSLER ARCHITECTURE, DESIGN & PLANNING, P.C., MISSISSIPPI	859340	MISSISSIPPI
Headquarter of	GENSLER ARCHITECTURE, DESIGN & PLANNING, P.C., Alabama	000-928-646	Alabama
Headquarter of	GENSLER ARCHITECTURE, DESIGN & PLANNING, P.C., RHODE ISLAND	000100228	RHODE ISLAND
Headquarter of	GENSLER ARCHITECTURE, DESIGN & PLANNING, P.C., CONNECTICUT	0761391	CONNECTICUT
Headquarter of	GENSLER ARCHITECTURE, DESIGN & PLANNING, P.C., IDAHO	481154	IDAHO
Headquarter of	GENSLER ARCHITECTURE, DESIGN & PLANNING, P.C., ILLINOIS	CORP_58324469	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

YQYRDH3PZLD1

2025-04-02

3883 HOWARD HUGHES PKWY STE 650, LAS VEGAS, NV, 89169, 5995, USA

3883 HOWARD HUGHES PKWY., SUITE 650, LAS VEGAS, NV, 89169, USA

Business Information

URL	https://www.gensler.com
Division Name	GENSLER LAS VEGAS
Congressional District	01
State/Country of Incorporation	NY, USA
Activation Date	2024-04-04
Initial Registration Date	2009-05-20
Entity Start Date	1965-01-01
Fiscal Year End Close Date	Mar 31

Service Classifications

NAICS Codes	541310, 541410, 541420, 541430, 541490, 541511, 541611
Product and Service Codes	C1AA, C1AB, C1AZ, C1CA, C1CZ, C1FC, C1FD, C1JA, C1JZ, C1LZ

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	DIANA APALATEGUI
Address	2020 K STREET NW, STE 200, WASHINGTON, DC, 20006, USA

Title	ALTERNATE POC
Name	DIANA APALATEGUI
Address	2020 K STREET NW, STE 200, WASHINGTON, DC, 20006, USA

Government Business
Title	PRIMARY POC
Name	DIANA APALATEGUI
Address	2020 K STREET NW, STE 200, WASHINGTON, DC, 20006, USA

Title	ALTERNATE POC
Name	STEPHANIE KOEING
Address	3883 HOWARD HUGHES PARKWAY, LAS VEGAS, NV, 89169, USA

Past Performance
Title	PRIMARY POC
Name	DIANA APALATEGUI
Address	2020 K STREET NW, STE 200, WASHINGTON, DC, 20006, USA

Title	ALTERNATE POC
Name	DIANA APALATEGUI
Address	2020 K STREET NW, STE 200, WASHINGTON, DC, 20006, USA

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ANDREW P. COHEN	Chief Executive Officer	500 S. FIGUEROA STREET, LOS ANGELES, CA, United States, 90071

History

Start date	End date	Type	Value
2023-06-01	2023-06-01	Address	500 S. FIGUEROA STREET, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2023-06-01	2023-11-10	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)
2022-12-03	2023-06-01	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2022-02-01	2022-12-03	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2021-08-02	2022-02-01	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2021-06-16	2023-06-01	Address	45 FREMONT STREET, 1500 FLOOR, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2020-04-30	2023-06-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-04-30	2023-06-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-06-24	2021-06-16	Address	45 FREMONT STREET, 1500 FLOOR, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2013-06-10	2019-06-24	Address	2 HARRISON ST, STE 400, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2007-04-16	2020-04-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-04-16	2020-04-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-10-28	2013-06-10	Address	2 HARRISON ST, STE 400, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2004-10-28	2007-04-16	Address	875 AVENUE OF AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1979-06-04	2004-10-28	Address	70 PINE ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1979-06-04	2021-08-02	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
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
20190530032	2019-05-30	ASSUMED NAME LLC INITIAL FILING	2019-05-30
170602007140	2017-06-02	BIENNIAL STATEMENT	2017-06-01
150609006218	2015-06-09	BIENNIAL STATEMENT	2015-06-01
130610006293	2013-06-10	BIENNIAL STATEMENT	2013-06-01
110609002620	2011-06-09	BIENNIAL STATEMENT	2011-06-01
090508002726	2009-05-08	BIENNIAL STATEMENT	2009-06-01
070517002642	2007-05-17	BIENNIAL STATEMENT	2007-06-01
070416000578	2007-04-16	CERTIFICATE OF CHANGE	2007-04-16
060901000179	2006-09-01	CERTIFICATE OF AMENDMENT	2006-09-01
050825002906	2005-08-25	BIENNIAL STATEMENT	2005-06-01
041028002909	2004-10-28	BIENNIAL STATEMENT	2003-06-01
990126000632	1999-01-26	CERTIFICATE OF AMENDMENT	1999-01-26
A580772-5	1979-06-04	CERTIFICATE OF INCORPORATION	1979-06-04

Awards

Contract Type

Award or IDV Flag

PIID

Start Date

Current End Date

Potential End Date

DELIVERY ORDER

AWARD

47PC1018F0044

2018-08-02

2023-08-30

2024-09-30

Unique Award Key	CONT_AWD_47PC1018F0044_4740_GS02P15DTD7003_4740
Awarding Agency	General Services Administration
Link	View Page

Award Amounts

Obligated Amount	158473.27
Current Award Amount	158473.27
Potential Award Amount	160963.20

Description

Title	ORDER CLOSEOUT
NAICS Code	541310: ARCHITECTURAL SERVICES
Product and Service Codes	C1AA: ARCHITECT AND ENGINEERING- CONSTRUCTION: OFFICE BUILDINGS

Recipient Details

Recipient	GENSLER ARCHITECTURE, DESIGN & PLANNING, P.C.
UEI	MKT7GS53VLV6
Recipient Address	UNITED STATES, 1230 AVE OF THE AMERICAS STE 1500, NEW YORK, NEW YORK, NEW YORK, 100201513

Date of last update: 24 Jan 2025

Sources: New York Secretary of State