BLACK & VEATCH CORPORATION

Company Details

Name:	BLACK & VEATCH CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Feb 1999 (26 years ago)
Entity Number:	2344231
County:	New York
Place of Formation:	Delaware
Address:	11401 Lamar Ave, Overland Park, KS, United States, 66211
Address ZIP Code:
Principal Address:	11401 LAMAR, 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
C T CORPORATION SYSTEM	DOS Process Agent	11401 Lamar Ave, Overland Park, KS, United States, 66211

Chief Executive Officer

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

History

Start date	End date	Type	Value
2023-02-27	2023-02-27	Address	11401 LAMAR AVE., OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer)
2023-02-27	2023-02-27	Address	11401 LAMAR, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer)
2021-02-08	2023-02-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-02-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-02-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-02-02	2023-02-27	Address	11401 LAMAR, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer)
2007-01-26	2015-02-02	Address	11401 LAMAR, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer)
2004-11-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-11-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-11-01	2004-11-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-11-01	2004-11-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-02-28	2007-01-26	Address	11401 LAMAR, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer)
2001-02-28	2013-02-12	Address	8400 WARD PARKWAY, KANSAS CITY, MD, 64114, USA (Type of address: Principal Executive Office)
1999-11-09	2001-11-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-09	2001-11-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-02-10	1999-11-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-02-10	1999-11-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230227003839	2023-02-27	BIENNIAL STATEMENT	2023-02-01
210208060305	2021-02-08	BIENNIAL STATEMENT	2021-02-01
190221060104	2019-02-21	BIENNIAL STATEMENT	2019-02-01
SR-28601	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-28600	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170201007391	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150202006460	2015-02-02	BIENNIAL STATEMENT	2015-02-01
130212006109	2013-02-12	BIENNIAL STATEMENT	2013-02-01
110211002811	2011-02-11	BIENNIAL STATEMENT	2011-02-01
090223002755	2009-02-23	BIENNIAL STATEMENT	2009-02-01
070126002563	2007-01-26	BIENNIAL STATEMENT	2007-02-01
050215002571	2005-02-15	BIENNIAL STATEMENT	2005-02-01
041105000120	2004-11-05	CERTIFICATE OF CHANGE	2004-11-05
030226002445	2003-02-26	BIENNIAL STATEMENT	2003-02-01
011101000194	2001-11-01	CERTIFICATE OF CHANGE	2001-11-01
010228002307	2001-02-28	BIENNIAL STATEMENT	2001-02-01
991109000111	1999-11-09	CERTIFICATE OF CHANGE	1999-11-09
990210000099	1999-02-10	APPLICATION OF AUTHORITY	1999-02-10

Date of last update: 12 Nov 2024

Sources: New York Secretary of State