| Entity Name: | PERKINS & WILL ARCHITECTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Dec 1972 (52 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 May 1975 (50 years ago) |
| Document Number: | 829284 |
| FEI/EIN Number |
362679146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | THE WRIGLEY BUILDING, 410 N MICHIGAN AVENUE, CHICAGO, IL, 60611, US |
| Mail Address: | 2 BRYANT STREET, San Francisco, CA, 94105, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Gelabert-Navia Jose | Vice President | 2800 Ponce de Leon Boulevard, Coral Gables, FL, 33134 |
| STEPHENS BRODIE | Secretary | 2 BRYANT STREET, San Francisco, CA, 94105 |
| HARRISON PHILIP L | President | 1315 PEACHTREE ST NE, ATLANTA, GA, 30309 |
| Mah Jean | Director | 617 W. 7TH STREET, LOS ANGELES, CA, 90017 |
| Alvarez Leonardo | Vice President | 1315 Peachtree Street, N.E, Atlanta,, GA, 30309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000023787 | SCHMIDT HAMMER LASSEN | ACTIVE | 2020-02-24 | 2025-12-31 | - | 2 BRYANT STREET, STE 300, SAN FRANCISCO, CA, 94105 |
| G19000110911 | PERKINS&WILL | ACTIVE | 2019-10-11 | 2030-12-31 | - | 2 BRYANT STREET, SUITE 300, SAN FRANCISCO, CA, 94105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | THE WRIGLEY BUILDING, 410 N MICHIGAN AVENUE, SUITE 1600, CHICAGO, IL 60611 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | THE WRIGLEY BUILDING, 410 N MICHIGAN AVENUE, SUITE 1600, CHICAGO, IL 60611 | - |
| REGISTERED AGENT NAME CHANGED | 2013-12-19 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| MERGER | 1975-05-12 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000035315 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
