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CH2M HILL, INC.

CH2M HILL, INC.

Branch

Company Details

Name:	CH2M HILL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Sep 1993 (31 years ago)
Branch of:	CH2M HILL, INC., Florida (Company Number 165770)
Entity Number:	1759457
ZIP code:	10005
County:	New York
Place of Formation:	Florida
Principal Address:	6312 S. Fiddler's Green Circle, Suite 300N, Greenwood Village, CO, United States, 80111
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
TIMOTHY A BYERS	Chief Executive Officer	6312 S. FIDDLER'S GREEN CIRCLE, SUITE 300N, GREENWOOD VILLAGE, CO, United States, 80111

History

Start date	End date	Type	Value
2023-09-11	2023-09-11	Address	6312 S. FIDDLER'S GREEN CIRCLE, SUITE 300N, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2023-09-11	2023-09-11	Address	9191 SOUTH JAMAICA STREET, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2023-09-11	2023-09-11	Address	1100 N. GLEBE RD., 5TH FL, ARLINGTON, VA, 22201, USA (Type of address: Chief Executive Officer)
2019-09-16	2023-09-11	Address	1100 N. GLEBE RD., 5TH FL, ARLINGTON, VA, 22201, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-09-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-09-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-09-01	2019-09-16	Address	9191 S JAMAICA STREET, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2011-09-19	2015-09-01	Address	9191 S JAMAICA STREET, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2007-03-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-03-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-10-16	2011-09-19	Address	9191 S JAMAICA STREET, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2003-10-16	2007-09-13	Address	9191 S JAMAICA STREET, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office)
2003-02-25	2007-03-09	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-02-25	2007-03-09	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-09-13	2003-10-16	Address	6060 SOUTH WILLOW DRIVE, GREENWOOD VILLAGE, CO, 80111, 5142, USA (Type of address: Principal Executive Office)
2001-09-13	2003-10-16	Address	6060 SOUTH WILLOW DRIVE, GREENWOOD VILLAGE, CO, 80111, 5142, USA (Type of address: Chief Executive Officer)
2001-09-13	2003-02-25	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-15	2001-09-13	Address	111 EIGHTH AVE, NEWY ORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-15	2001-09-13	Address	6060 SOUTH WILLOW DRIVE, GREENWOOD VILLAGE, CO, 80111, 5142, USA (Type of address: Principal Executive Office)
1997-10-21	2001-09-13	Address	6060 S WILLOW DR, GREENWOOD VILLAGE, CO, 80111, 5142, USA (Type of address: Chief Executive Officer)
1997-10-21	1999-11-15	Address	6060 S WILLOW DR, GREENWOOD VILLAGE, CO, 80111, 5142, USA (Type of address: Principal Executive Office)
1997-10-21	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-09-24	1997-10-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-09-24	2003-02-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230911002346	2023-09-11	BIENNIAL STATEMENT	2023-09-01
210910001974	2021-09-10	BIENNIAL STATEMENT	2021-09-10
190916060046	2019-09-16	BIENNIAL STATEMENT	2019-09-01
SR-21001	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-21000	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170905007240	2017-09-05	BIENNIAL STATEMENT	2017-09-01
150901006527	2015-09-01	BIENNIAL STATEMENT	2015-09-01
130909007039	2013-09-09	BIENNIAL STATEMENT	2013-09-01
110919002852	2011-09-19	BIENNIAL STATEMENT	2011-09-01
090817002151	2009-08-17	BIENNIAL STATEMENT	2009-09-01
070913002450	2007-09-13	BIENNIAL STATEMENT	2007-09-01
070309000132	2007-03-09	CERTIFICATE OF CHANGE	2007-03-09
051108002440	2005-11-08	BIENNIAL STATEMENT	2005-09-01
031016002342	2003-10-16	BIENNIAL STATEMENT	2003-09-01
030225000396	2003-02-25	CERTIFICATE OF CHANGE	2003-02-25
010913002339	2001-09-13	BIENNIAL STATEMENT	2001-09-01
991115002854	1999-11-15	BIENNIAL STATEMENT	1999-09-01
990927000606	1999-09-27	CANCELLATION OF ANNULMENT OF AUTHORITY	1999-09-27
DP-1410596	1998-12-16	ANNULMENT OF AUTHORITY	1998-12-16
971021002206	1997-10-21	BIENNIAL STATEMENT	1997-09-01
930924000373	1993-09-24	APPLICATION OF AUTHORITY	1993-09-24

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

CH2M HILL, INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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