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CH2M HILL CONSTRUCTORS, INC.

Company Details

Name: CH2M HILL CONSTRUCTORS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Oct 1998 (26 years ago)
Entity Number: 2311836
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 6312 S. Fiddler's Green Circle, Suite 300N, Greenwood Village, CO, United States, 80111

Agent

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

DOS Process Agent

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

Chief Executive Officer

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

History

Start date End date Type Value
2024-10-11 2024-10-11 Address 6312 S. FIDDLER'S GREEN CIRCLE, SUITE 300N, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2024-10-11 2024-10-11 Address 600 WILLIAM NORTHERN BLVD., TULLAHOMA, TN, 37388, USA (Type of address: Chief Executive Officer)
2020-10-05 2024-10-11 Address 600 WILLIAM NORTHERN BLVD., TULLAHOMA, TN, 37388, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-10-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-10-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-10-01 2020-10-05 Address 2411 DULLES CORNER, #500, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
2014-10-01 2018-10-01 Address 9191 S JAMAICA ST, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2012-10-09 2014-10-01 Address 9191 S JAMAICA ST, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2010-10-12 2012-10-09 Address 9191 S JAMAICA ST, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2008-10-08 2010-10-12 Address 9191 SOUTH JAMAICA ST, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241011000226 2024-10-11 BIENNIAL STATEMENT 2024-10-11
221003001858 2022-10-03 BIENNIAL STATEMENT 2022-10-01
201005062366 2020-10-05 BIENNIAL STATEMENT 2020-10-01
SR-28063 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28062 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181001008037 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161003006574 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141001006258 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121009006473 2012-10-09 BIENNIAL STATEMENT 2012-10-01
101012002456 2010-10-12 BIENNIAL STATEMENT 2010-10-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State