Cosentini Associates, Inc.

Branch

Company Details

Name:	Cosentini Associates, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Canceled
Effective Date:	28 Jan 2005 (20 years ago)
Branch of:	Cosentini Associates, Inc., NEW YORK (Company Number 117079)
Business ID:	866961
State of Incorporation:	NEW YORK
Principal Office Address:	3475 E. Foothill Blvd.Pasadena, CA 91107

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

Secretary

Name	Role	Address
Richard A Lemmon	Secretary	3475 E Foothill Blvd, Pasadena, CA 91107

Vice President

Name	Role	Address
Richard A Lemmon	Vice President	3475 E Foothill Blvd, Pasadena, CA 91107
Dan L. Batrack	Vice President	3475 E. Foothill Blvd., Pasadena, CA 91107
Maybaum, Michael William	Vice President	2 Pennsylvania Plaza, 3rd Floor, New York, NY 10121
Richard Leber	Vice President	1 Broadway, 10th Floor, Cambridge, MA 02142
Jonathan Michaeli	Vice President	2 Pennsylvania Plaza, 3rd Floor, New York, NY 10121
Sam W. Box	Vice President	3475 E. Foothill Blvd., Pasadena, CA 91107

Director

Name	Role	Address
Truly, Richard H.	Director	3475 E. Foothill Blvd., Pasadena, CA 91107
Sam W. Box	Director	3475 E. Foothill Blvd., Pasadena, CA 91107

Assistant Treasurer

Name	Role	Address
Teresa M. Dieguez	Assistant Treasurer	3475 E. Foothill Blvd., Pasadena, CA 91107

President

Name	Role	Address
Douglas C Mass	President	2 Pennsylvania Plaza, 3rd Floor, New York, NY 10121

Treasurer

Name	Role	Address
David W. King	Treasurer	3475 E. Foothill Blvd., Pasadena, CA 91107

Filings

Type	Status	Filed Date	Description
Withdrawal	Filed	2007-08-27	Withdrawal
Annual Report	Filed	2007-04-11	Annual Report
Annual Report	Filed	2006-05-25	Annual Report
Formation Form	Filed	2005-01-28	Formation

Date of last update: 09 Jan 2025

Sources: Mississippi Secretary of State