| Name: | ESG ARCHITECTURE & DESIGN, PC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 2020 (5 years ago) |
| Entity Number: | 5738984 |
| ZIP code: | 10011 |
| County: | Westchester |
| Foreign Legal Name: | ESG ARCHITECTURE & DESIGN, PC |
| Address: | 111 EIGHTH AVENUE,, C/O CT CORPORATION SYSTEM, NEW YORK, NY, United States, 10011 |
| Principal Address: | 500 Washington Ave South, Suite 1080, Minneapolis, MN, United States, 55415 |
| Name | Role | Address |
|---|---|---|
| TERANCE GRUENHAGEN | Chief Executive Officer | 500 WASHINGTON AVE SOUTH, SUITE 1080, MINNEAPOLIS, MN, United States, 55415 |
| Name | Role | Address |
|---|---|---|
| ESG ARCHITECTURE & DESIGN, PC | DOS Process Agent | 111 EIGHTH AVENUE,, C/O CT CORPORATION SYSTEM, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-09 | 2025-04-09 | Address | 500 WASHINGTON AVE SOUTH, SUITE 1080, MINNEAPOLIS, MN, 55415, USA (Type of address: Chief Executive Officer) |
| 2024-04-30 | 2025-04-09 | Address | 500 WASHINGTON AVE SOUTH, SUITE 1080, MINNEAPOLIS, MN, 55415, USA (Type of address: Chief Executive Officer) |
| 2024-04-30 | 2025-04-09 | Address | 111 EIGHTH AVENUE,, C/O CT CORPORATION SYSTEM, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2024-04-30 | 2024-04-30 | Address | 500 WASHINGTON AVE SOUTH, SUITE 1080, MINNEAPOLIS, MN, 55415, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2024-04-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2023-10-03 | 2024-04-30 | Address | 500 WASHINGTON AVE SOUTH, SUITE 1080, MINNEAPOLIS, MN, 55415, USA (Type of address: Chief Executive Officer) |
| 2020-04-16 | 2023-10-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250409004325 | 2025-04-04 | CERTIFICATE OF CHANGE BY ENTITY | 2025-04-04 |
| 240430021914 | 2024-04-30 | BIENNIAL STATEMENT | 2024-04-30 |
| 231003004123 | 2023-10-03 | CERTIFICATE OF AMENDMENT | 2023-10-03 |
| 220506001129 | 2022-05-06 | BIENNIAL STATEMENT | 2022-04-01 |
| 200416000613 | 2020-04-16 | APPLICATION OF AUTHORITY | 2020-04-16 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
