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PERKINS EASTMAN ARCHITECTS, D.P.C.

PERKINS EASTMAN ARCHITECTS, D.P.C.

Headquarter

Company Details

Name:	PERKINS EASTMAN ARCHITECTS, D.P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	19 Sep 1980 (44 years ago)
Entity Number:	651711
ZIP code:	10003
County:	Albany
Place of Formation:	New York
Principal Address:	115 FIFTH AVENUE, NEW YORK, NY, United States, 10003
Address:	115 5th Ave # 3FL, New York, NY, United States, 10003

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	PERKINS EASTMAN ARCHITECTS, D.P.C., Alabama	000-037-844	Alabama
Headquarter of	PERKINS EASTMAN ARCHITECTS, D.P.C., MISSISSIPPI	734245	MISSISSIPPI
Headquarter of	PERKINS EASTMAN ARCHITECTS, D.P.C., COLORADO	20081556107	COLORADO
Headquarter of	PERKINS EASTMAN ARCHITECTS, D.P.C., RHODE ISLAND	000507268	RHODE ISLAND

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	418 BROADWAY, STE R, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
PERKINS EASTMAN ARCHITECTS, D.P.C.	DOS Process Agent	115 5th Ave # 3FL, New York, NY, United States, 10003

Chief Executive Officer

Name	Role	Address
LAWRENCE BRADFORD PERKINS	Chief Executive Officer	115 5TH AVE., NEW YORK, NY, United States, 10003

History

Start date	End date	Type	Value
2024-09-09	2024-09-09	Address	265 ORCHARD DR., PITTSBURGH, PA, 15228, USA (Type of address: Chief Executive Officer)
2024-09-09	2024-09-12	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.02
2024-09-09	2024-09-09	Address	115 5TH AVE., NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-08-07	2024-09-09	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.02
2023-04-08	2023-08-07	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.02
2023-03-24	2023-04-08	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.02
2023-01-11	2023-03-24	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.02
2022-12-15	2023-01-11	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.02
2022-09-30	2024-09-09	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-29	2024-09-09	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-07-12	2022-12-15	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.02
2022-04-19	2022-07-12	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.02
2022-01-21	2022-04-19	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.02
2021-11-30	2022-01-21	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.02
2021-10-27	2021-11-30	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.02
2021-08-20	2021-10-27	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.02
2021-08-20	2024-09-09	Address	265 ORCHARD DR., PITTSBURGH, PA, 15228, USA (Type of address: Chief Executive Officer)
2021-08-20	2022-09-29	Address	90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-08-20	2022-09-30	Address	90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2020-09-14	2021-08-20	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-08-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-04	2020-09-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-09-01	2021-08-20	Address	265 ORCHARD DR., PITTSBURGH, PA, 15228, USA (Type of address: Chief Executive Officer)
2014-11-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-11-17	2018-09-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-04-03	2016-09-01	Address	115 5TH AVENUE, NEW YORK, NY, 10003, 1004, USA (Type of address: Principal Executive Office)
2003-04-03	2016-09-01	Address	115 5TH AVENUE, NEW YORK, NY, 10003, 1004, USA (Type of address: Chief Executive Officer)
2003-04-03	2014-11-17	Address	115 5TH AVENUE, NEW YORK, NY, 10003, 1004, USA (Type of address: Service of Process)
2002-02-20	2021-08-20	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.02
1995-04-03	2014-08-01	Name	PERKINS EASTMAN ARCHITECTS, P.C.
1995-02-28	2003-04-03	Address	437 FIFTH AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1985-02-15	1995-04-03	Name	BRADFORD PERKINS & ASSOCIATES, ARCHITECTS, P.C.
1983-09-19	1985-02-15	Name	BRADFORD PERKINS, ARCHITECT, P.C.
1981-10-06	1983-09-19	Name	ATTIA & PERKINS, ARCHITECTS, P.C.
1981-10-06	1995-02-28	Address	200 PARK AVE., NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1980-09-19	2002-02-20	Shares	Share type: PAR VALUE, Number of shares: 120, Par value: 0.01
1980-09-19	1981-10-06	Name	ELI ATTIA ARCHITECTS, P.C.
1980-09-19	1981-10-06	Address	90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240909000562	2024-09-09	BIENNIAL STATEMENT	2024-09-09
220930018060	2022-09-30	BIENNIAL STATEMENT	2022-09-01
220930012508	2022-09-30	CERTIFICATE OF CHANGE BY AGENT	2022-09-30
220929017801	2022-09-29	CERTIFICATE OF CHANGE BY AGENT	2022-09-29
210820002114	2021-08-20	CERTIFICATE OF CHANGE BY ENTITY	2021-08-20
200914060519	2020-09-14	BIENNIAL STATEMENT	2020-09-01
SR-10380	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180904009651	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160901007046	2016-09-01	BIENNIAL STATEMENT	2016-09-01
141117000588	2014-11-17	CERTIFICATE OF CHANGE	2014-11-17
140903006896	2014-09-03	BIENNIAL STATEMENT	2014-09-01
140801000407	2014-08-01	CERTIFICATE OF AMENDMENT	2014-08-01
121002006086	2012-10-02	BIENNIAL STATEMENT	2012-09-01
100921003226	2010-09-21	BIENNIAL STATEMENT	2010-09-01
080902002764	2008-09-02	BIENNIAL STATEMENT	2008-09-01
080507002508	2008-05-07	BIENNIAL STATEMENT	2006-09-01
041209002400	2004-12-09	BIENNIAL STATEMENT	2004-09-01
030403002996	2003-04-03	BIENNIAL STATEMENT	2002-09-01
020220000745	2002-02-20	CERTIFICATE OF AMENDMENT	2002-02-20
950403000472	1995-04-03	CERTIFICATE OF AMENDMENT	1995-04-03
950328000552	1995-03-28	CERTIFICATE OF MERGER	1995-03-28
950228000545	1995-02-28	CERTIFICATE OF AMENDMENT	1995-02-28
B193782-5	1985-02-15	CERTIFICATE OF AMENDMENT	1985-02-15
B021183-4	1983-09-19	CERTIFICATE OF AMENDMENT	1983-09-19
A803472-5	1981-10-06	CERTIFICATE OF AMENDMENT	1981-10-06
A699658-5	1980-09-19	CERTIFICATE OF INCORPORATION	1980-09-19

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

PERKINS EASTMAN ARCHITECTS, D.P.C.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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