| Entity Name: | COSENTINI ASSOCIATES, 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: | 15 Dec 1999 (25 years ago) |
| Branch of: | COSENTINI ASSOCIATES, INC., NEW YORK (Company Number 117079) |
| Document Number: | F99000006494 |
| FEI/EIN Number |
131911174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3475 E. Foothill Blvd., Pasadena, CA, 91107, US |
| Address: | 498 Seventh Avenue, 15th Floor, New York, NY, 10018, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MASS DOUGLAS C | President | 3475 E FOOTHILL BLVD, PASADENA, CA, 91107 |
| BURDICK STEVEN M | Treasurer | 3475 E. FOOTHILL BLVD., PASADENA, CA, 91107 |
| LEMMON RICHARD A | Vice President | 3475 E. FOOTHILL BLVD., PASADENA, CA, 91107 |
| BATRACK DAN L | Vice President | 3475 E. FOOTHILL BLVD., PASADENA, CA, 91107 |
| Leber Robert | Vice President | 3475 E FOOTHILL BLVD, PASADENA, CA, 91107 |
| Brownlie William C | Vice President | 3475 E. FOOTHILL BLVD., PASADENA, CA, 91107 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G00189900079 | COSENTINI INFORMATION TECHNOLOGIES | ACTIVE | 2000-07-07 | 2025-12-31 | - | 3475 E. FOOTHILL BLVD., PASADENA, CA, 91107 |
| G00189900080 | COSENTINI LIGHTING DESIGN | ACTIVE | 2000-07-07 | 2025-12-31 | - | 3475 E. FOOTHILL BLVD,, PASADENA, CA, 91107 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 498 Seventh Avenue, 15th Floor, New York, NY 10018 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-03 | 498 Seventh Avenue, 15th Floor, New York, NY 10018 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-24 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
