Detail by Officer/Registered Agent Name
Foreign Profit Corporation
PERKINS EASTMAN ARCHITECTS, D.P.C, INC.
Filing Information
F95000000559
13-3044005
02/01/1995
NY
ACTIVE
NAME CHANGE AMENDMENT
09/04/2014
NONE
Principal Address
Changed: 04/22/2021
115 Fifth Avenue
New York, NY 10003
New York, NY 10003
Changed: 04/22/2021
Mailing Address
Changed: 04/22/2021
115 Fifth Avenue
New York, NY 10003
New York, NY 10003
Changed: 04/22/2021
Registered Agent Name & Address
REGISTERED AGENTS INC.
Name Changed: 08/23/2021
Address Changed: 08/23/2021
7901 4TH ST N #300
ST PETERSBURG, FL 33702
ST PETERSBURG, FL 33702
Name Changed: 08/23/2021
Address Changed: 08/23/2021
Officer/Director Detail
Name & Address
Title Director
Basler, Shawn
Title Director
Schlossberg, Alan
Title Director
Brand, Jeffrey A
Title Director
Hoglund, John David
Title Chairman
Perkins, Lawrence Bradford
Title President
Perkins, Lawrence Bradford
Title Treasurer
Basler, Shawn
Title Director
Cinelli, Daniel J
Title Director
Leahy, Nicholas S
Title Secretary
Eastman, Mary-Jean
Title Director
Basler, Shawn
115 Fifth Avenue
New York, NY 10003
New York, NY 10003
Title Director
Schlossberg, Alan
115 Fifth Avenue
New York, NY 10003
New York, NY 10003
Title Director
Brand, Jeffrey A
115 Fifth Avenue
New York, NY 10003
New York, NY 10003
Title Director
Hoglund, John David
115 Fifth Avenue
New York, NY 10003
New York, NY 10003
Title Chairman
Perkins, Lawrence Bradford
115 Fifth Avenue
New York, NY 10003
New York, NY 10003
Title President
Perkins, Lawrence Bradford
115 Fifth Avenue
New York, NY 10003
New York, NY 10003
Title Treasurer
Basler, Shawn
115 Fifth Avenue
New York, NY 10003
New York, NY 10003
Title Director
Cinelli, Daniel J
115 Fifth Avenue
New York, NY 10003
New York, NY 10003
Title Director
Leahy, Nicholas S
115 Fifth Avenue
New York, NY 10003
New York, NY 10003
Title Secretary
Eastman, Mary-Jean
115 Fifth Avenue
New York, NY 10003
New York, NY 10003
Annual Reports
Report Year | Filed Date |
2022 | 04/13/2022 |
2023 | 04/21/2023 |
2024 | 03/26/2024 |
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