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BLACK & VEATCH CONSTRUCTION, INC.

Company Details

Name: BLACK & VEATCH CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 1994 (31 years ago)
Entity Number: 1787873
County: Dutchess
Place of Formation: Missouri
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 11401 Lamar Ave, Overland Park, KS, United States, 66211
Principal Address ZIP Code:

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
MARIO AZAR Chief Executive Officer 11401 LAMAR, OVERLAND PARK, KS, United States, 66211

History

Start date End date Type Value
2024-01-24 2024-01-24 Address 11401 LAMAR, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-01-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-01-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-16 2024-01-24 Address 11401 LAMAR, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer)
2014-03-11 2018-01-16 Address 11401 LAMAR, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer)
2008-01-30 2014-03-11 Address 11401 LAMAR, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer)
2008-01-30 2018-01-16 Address 8400 WARD PARKWAY, KANSAS CITY, MO, 64114, USA (Type of address: Principal Executive Office)
2008-01-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-10-26 2008-01-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-10-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240124002890 2024-01-24 BIENNIAL STATEMENT 2024-01-24
220124002731 2022-01-24 BIENNIAL STATEMENT 2022-01-24
200107060827 2020-01-07 BIENNIAL STATEMENT 2020-01-01
SR-21318 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21317 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180116006193 2018-01-16 BIENNIAL STATEMENT 2018-01-01
160111006323 2016-01-11 BIENNIAL STATEMENT 2016-01-01
140311002513 2014-03-11 BIENNIAL STATEMENT 2014-01-01
120201002970 2012-02-01 BIENNIAL STATEMENT 2012-01-01
100129002838 2010-01-29 BIENNIAL STATEMENT 2010-01-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State