| Name: | CIARDULLO ARCHITECTURE & ENGINEERING, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 1982 (42 years ago) |
| Entity Number: | 809987 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 417 Fifth Avenue, 8th Floor, New York, NY, United States, 10016 |
Contact Details
Phone +1 212-245-0010
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CIARDULLO ARCHITECTURE & ENGINEERING, P.C. 401(K) PLAN | 2023 | 133066221 | 2024-07-09 | CIARDULLO ARCHITECTURE & ENGINEERING, P.C. | 22 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-09 |
| Name of individual signing | CHARLES HEAPHY |
| Role | Employer/plan sponsor |
| Date | 2024-07-09 |
| Name of individual signing | CHARLES HEAPHY |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2010-07-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 2122540010 |
| Plan sponsor’s address | 417 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-10 |
| Name of individual signing | CHARLES HEAPHY |
| Role | Employer/plan sponsor |
| Date | 2023-07-10 |
| Name of individual signing | CHARLES HEAPHY |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2010-07-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 2122540010 |
| Plan sponsor’s address | 417 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10016 |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2010-07-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 2122540010 |
| Plan sponsor’s address | 417 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| JOHN CIARCULLO | Agent | 24 ROCK SHLETER ROAD, WACCABUC, NY, 10570 |
| Name | Role | Address |
|---|---|---|
| CIARDULLO ARCHITECTURE & ENGINEERING, PC | DOS Process Agent | 417 Fifth Avenue, 8th Floor, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| CHARLES HEAPHY | Chief Executive Officer | 417 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-12 | 2019-11-19 | Address | 24 ROCK SHELTER ROAD, BOX 249, WACCABUC, NY, 10597, USA (Type of address: Service of Process) |
| 2010-12-01 | 2012-12-12 | Address | 24 ROCK SHELTER ROAD, BOX 249, WACCABUC, NY, 10570, USA (Type of address: Service of Process) |
| 2010-12-01 | 2023-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2008-12-02 | 2010-12-01 | Address | 24 ROCK SHELTER ROAD, BOX 249, WACCABUC, NY, 10570, USA (Type of address: Service of Process) |
| 2008-12-02 | 2018-12-12 | Address | 575 EIGHTH AVENUE, 20TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2008-12-02 | 2012-12-12 | Address | 24 ROCK SHELTER ROAD, BOX 249, WACCABUC, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2006-12-15 | 2008-12-02 | Address | 575 EIGHTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2006-12-15 | 2008-12-02 | Address | 24 ROCK SHELTER ROAD, WACCABUC, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2003-06-30 | 2006-12-15 | Address | 24 ROCK SHELTER RD, WACCABUC, NY, 10570, USA (Type of address: Principal Executive Office) |
| 2003-06-30 | 2006-12-15 | Address | 24 ROCK SHELTER RD, WACCABUC, NY, 10570, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221219003078 | 2022-12-19 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202060564 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 191119000658 | 2019-11-19 | CERTIFICATE OF AMENDMENT | 2019-11-19 |
| 181212006217 | 2018-12-12 | BIENNIAL STATEMENT | 2018-12-01 |
| 161212006504 | 2016-12-12 | BIENNIAL STATEMENT | 2016-12-01 |
| 121212006831 | 2012-12-12 | BIENNIAL STATEMENT | 2012-12-01 |
| 101214002678 | 2010-12-14 | BIENNIAL STATEMENT | 2010-12-01 |
| 101201000187 | 2010-12-01 | CERTIFICATE OF AMENDMENT | 2010-12-01 |
| 081202002703 | 2008-12-02 | BIENNIAL STATEMENT | 2008-12-01 |
| 061215002934 | 2006-12-15 | BIENNIAL STATEMENT | 2006-12-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
