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MWH CONSTRUCTORS, INC.

Company Details

Name: MWH CONSTRUCTORS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jul 1996 (28 years ago)
Entity Number: 2049607
ZIP code: 10528
County: New York
Place of Formation: Delaware
Principal Address: 8001 Arista Place, Suite 500, BROOMFIELD, CO, United States, 80021
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

Chief Executive Officer

Name Role Address
BLAIR M. LAVOIE Chief Executive Officer 8001 ARISTA PLACE, SUITE 500, BROOMFIELD, CO, United States, 80021

History

Start date End date Type Value
2024-07-01 2024-07-01 Address 8001 ARISTA PLACE, SUITE 500, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2024-07-01 2024-07-01 Address 370 INTERLOCKEN BLVD., SUITE 400, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2020-07-07 2024-07-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-07-07 2024-07-01 Address 370 INTERLOCKEN BLVD., SUITE 400, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2020-03-03 2024-07-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2020-03-03 2020-07-07 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2016-11-30 2020-03-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-11-30 2020-03-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-07-02 2020-07-07 Address 370 INTERLOCKEN BLVD., SUITE 300, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2009-09-28 2016-11-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240701035106 2024-07-01 BIENNIAL STATEMENT 2024-07-01
220701001279 2022-07-01 BIENNIAL STATEMENT 2022-07-01
200707061647 2020-07-07 BIENNIAL STATEMENT 2020-07-01
200303000071 2020-03-03 CERTIFICATE OF CHANGE 2020-03-03
180709006584 2018-07-09 BIENNIAL STATEMENT 2018-07-01
161130000823 2016-11-30 CERTIFICATE OF CHANGE 2016-11-30
160701007029 2016-07-01 BIENNIAL STATEMENT 2016-07-01
140702007124 2014-07-02 BIENNIAL STATEMENT 2014-07-01
120702006111 2012-07-02 BIENNIAL STATEMENT 2012-07-01
100715002077 2010-07-15 BIENNIAL STATEMENT 2010-07-01

Date of last update: 30 Nov 2024

Sources: New York Secretary of State