| Name: | MWH ARCHITECTS AND ENGINEERS OF NEW YORK, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jun 1979 (46 years ago) |
| Date of dissolution: | 17 Aug 2020 |
| Entity Number: | 565246 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1412 BROADWAY, SUITE 1000, NEW YORK, NY, United States, 10018 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MARIO FINIS | Chief Executive Officer | 1412 BROADWAY, SUITE 1000, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-02 | 2017-06-16 | Address | 1412 BROADWAY, SUITE 1620, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2013-06-04 | 2017-06-16 | Address | 1412 BROADWAY, SUITE 1620, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2013-06-04 | 2015-06-02 | Address | 1412 BROADWAY, STE 1620, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2011-12-20 | 2013-06-04 | Address | 1412 BROADWAY, STE 1620, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2009-09-28 | 2016-12-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-09-28 | 2016-12-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-10-04 | 2009-09-28 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-10-04 | 2011-12-20 | Address | PARK 80 WEST PLAZA, 250 PEHLE AVE 4TH FL, SADDLE BROOK, NJ, 07663, USA (Type of address: Chief Executive Officer) |
| 2005-10-04 | 2013-06-04 | Address | 370 INTELROCKEN BLVD, STE 300, BROOMFIELD, CO, 80021, USA (Type of address: Principal Executive Office) |
| 2003-07-07 | 2005-10-04 | Address | LEFRAK CENTER, 97-77 QUEENS BLVD STE 1000, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200817000203 | 2020-08-17 | CERTIFICATE OF DISSOLUTION | 2020-08-17 |
| 190624060224 | 2019-06-24 | BIENNIAL STATEMENT | 2019-06-01 |
| 20180910042 | 2018-09-10 | ASSUMED NAME CORP INITIAL FILING | 2018-09-10 |
| 170616006034 | 2017-06-16 | BIENNIAL STATEMENT | 2017-06-01 |
| 161202000124 | 2016-12-02 | CERTIFICATE OF CHANGE | 2016-12-02 |
| 150602007164 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130604006364 | 2013-06-04 | BIENNIAL STATEMENT | 2013-06-01 |
| 111220002628 | 2011-12-20 | BIENNIAL STATEMENT | 2011-06-01 |
| 090928000440 | 2009-09-28 | CERTIFICATE OF CHANGE | 2009-09-28 |
| 090709002118 | 2009-07-09 | BIENNIAL STATEMENT | 2009-06-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
