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BURNS & MCDONNELL CONSULTANTS, INC.

Company Details

Name: BURNS & MCDONNELL CONSULTANTS, INC.
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 10 Sep 1991 (33 years ago)
Entity Number: 1574125
ZIP code: 12210
County: Albany
Place of Formation: Missouri
Principal Address: 9400 WARD PARKWAY, KANSAS CITY, MO, United States, 64114
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name Role Address
ANDREW S. JARVIS Chief Executive Officer 9400 WARD PARKWAY, KANSAS CITY, MO, United States, 64114

History

Start date End date Type Value
2023-09-11 2023-09-11 Address 9400 WARD PARKWAY, KANSAS CITY, MO, 64114, USA (Type of address: Chief Executive Officer)
2021-04-21 2023-09-11 Address 9400 WARD PARKWAY, KANSAS CITY, MO, 64114, USA (Type of address: Chief Executive Officer)
2019-09-25 2021-04-21 Address 9400 WARD PARKWAY, KANSAS CITY, MO, 64114, USA (Type of address: Chief Executive Officer)
2017-09-21 2019-09-25 Address 9400 WARD PARKWAY, KANSAS CITY, MO, 64114, USA (Type of address: Chief Executive Officer)
2012-05-10 2023-09-11 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2012-05-10 2023-09-11 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2005-09-07 2017-09-21 Address 9400 WARD PARKWAY, KANSAS CITY, MO, 64114, USA (Type of address: Chief Executive Officer)
2005-04-05 2012-05-10 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-04-05 2012-05-10 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1999-12-03 2005-04-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230911000865 2023-09-11 BIENNIAL STATEMENT 2023-09-01
210914002831 2021-09-14 BIENNIAL STATEMENT 2021-09-14
210421002006 2021-04-21 AMENDMENT TO BIENNIAL STATEMENT 2019-09-01
190925060281 2019-09-25 BIENNIAL STATEMENT 2019-09-01
170921006232 2017-09-21 BIENNIAL STATEMENT 2017-09-01
151001006341 2015-10-01 BIENNIAL STATEMENT 2015-09-01
130919006170 2013-09-19 BIENNIAL STATEMENT 2013-09-01
120510000105 2012-05-10 CERTIFICATE OF CHANGE 2012-05-10
110829002318 2011-08-29 BIENNIAL STATEMENT 2011-09-01
090918002164 2009-09-18 BIENNIAL STATEMENT 2009-09-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State