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KIEWIT ENGINEERING (NY) CORP.

KIEWIT ENGINEERING (NY) CORP.

Company Details

Name:	KIEWIT ENGINEERING (NY) CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 May 1928 (97 years ago)
Entity Number:	24951
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	1550 MIKE FAHEY ST, OMAHA, NE, United States, 68102
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JOHN R. SOLAR	Chief Executive Officer	8900 RENNER BOULEVARD, LENEXA, KS, United States, 66219

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 STREET, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-05-14	2024-05-14	Address	8900 RENNER BOULEVARD, LENEXA, KS, 66219, USA (Type of address: Chief Executive Officer)
2024-03-07	2024-05-14	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2022-06-16	2024-03-07	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2022-03-31	2022-06-16	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2022-02-14	2022-03-31	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2020-05-11	2024-05-14	Address	8900 RENNER BOULEVARD, LENEXA, KS, 66219, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-05-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-05-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-05-22	2020-05-11	Address	9401 RENNER BLVD, LENEXA, KS, 66219, USA (Type of address: Chief Executive Officer)
2012-01-03	2022-02-14	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2011-11-22	2018-05-03	Address	KIEWIT PLAZA, OMAHA, NE, 68131, USA (Type of address: Principal Executive Office)
2011-11-22	2012-05-22	Address	9401 RENNER BLVD, LENEXA, KS, 66219, USA (Type of address: Chief Executive Officer)
2011-11-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-11-17	2016-12-30	Name	KIEWIT POWER ENGINEERS (NY) CORP.
2006-05-25	2011-11-22	Address	800 KINDERKAMACK ROAD, ORADELL, NJ, 07649, USA (Type of address: Chief Executive Officer)
2006-05-25	2011-11-22	Address	800 KINDERKAMACK ROAD, PO BOX 222, ORADELL, NJ, 07649, USA (Type of address: Principal Executive Office)
2000-06-14	2019-01-28	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-08-02	2006-05-25	Address	700 KINDERKAMACK ROAD, ORADELL, NJ, 07649, USA (Type of address: Principal Executive Office)
1993-01-05	2000-06-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-01-05	2006-05-25	Address	700 KINDERKAMACK ROAD, ORADELL, NJ, 07649, USA (Type of address: Chief Executive Officer)
1993-01-05	1993-08-02	Address	700 KINDERKAMACK ROAD, ORADELL, NJ, 07649, USA (Type of address: Principal Executive Office)
1984-05-07	2011-11-17	Name	BURNS AND ROE INDUSTRIAL SERVICES CORPORATION
1984-05-07	1993-01-05	Address	700 KINDERKAMACK RD., ORADELL, NJ, 07649, USA (Type of address: Service of Process)
1969-06-23	1984-05-07	Name	PANERO-TIZIAN ASSOCIATES, INC.
1968-03-20	2012-01-03	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
1961-08-30	1969-06-23	Name	GUY B. PANERO, INC.
1947-06-27	1961-08-30	Name	DOUGLAS M. MCBEAN, INC.
1935-01-08	1984-05-07	Address	119 E MAIN ST, ROCHESTER, NY, 14604, USA (Type of address: Service of Process)
1928-05-29	1947-06-27	Name	DEWOLF FURNACE CORPORATION
1928-05-29	1961-10-31	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1928-05-29	1968-03-20	Shares	Share type: PAR VALUE, Number of shares: 250, Par value: 100

Filings

Filing Number	Date Filed	Type	Effective Date
240514003616	2024-05-14	BIENNIAL STATEMENT	2024-05-14
220507000114	2022-05-07	BIENNIAL STATEMENT	2022-05-01
200511060298	2020-05-11	BIENNIAL STATEMENT	2020-05-01
SR-347	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-346	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180503007606	2018-05-03	BIENNIAL STATEMENT	2018-05-01
161230000582	2016-12-30	CERTIFICATE OF AMENDMENT	2016-12-30
160512007539	2016-05-12	BIENNIAL STATEMENT	2016-05-01
140514006543	2014-05-14	BIENNIAL STATEMENT	2014-05-01
120522006042	2012-05-22	BIENNIAL STATEMENT	2012-05-01
120103000133	2012-01-03	CERTIFICATE OF AMENDMENT	2012-01-03
111122002185	2011-11-22	BIENNIAL STATEMENT	2010-05-01
111117000051	2011-11-17	CERTIFICATE OF AMENDMENT	2011-11-17
20110914064	2011-09-14	ASSUMED NAME CORP INITIAL FILING	2011-09-14
080714002602	2008-07-14	BIENNIAL STATEMENT	2008-05-01
060525002961	2006-05-25	BIENNIAL STATEMENT	2006-05-01
000614002203	2000-06-14	BIENNIAL STATEMENT	2000-05-01
960604002288	1996-06-04	BIENNIAL STATEMENT	1996-05-01
930802002733	1993-08-02	BIENNIAL STATEMENT	1993-05-01
930105003052	1993-01-05	BIENNIAL STATEMENT	1992-05-01
B098589-6	1984-05-07	CERTIFICATE OF AMENDMENT	1984-05-07
765451-2	1969-06-23	CERTIFICATE OF AMENDMENT	1969-06-23
680883-5	1968-05-02	CERTIFICATE OF AMENDMENT	1968-05-02
672622-3	1968-03-20	CERTIFICATE OF AMENDMENT	1968-03-20
294104	1961-10-31	CERTIFICATE OF AMENDMENT	1961-10-31
285127	1961-08-30	CERTIFICATE OF AMENDMENT	1961-08-30
7045-9	1947-06-27	CERTIFICATE OF AMENDMENT	1947-06-27
DES31988	1935-01-08	CERTIFICATE OF AMENDMENT	1935-01-08
3306-57	1928-05-29	CERTIFICATE OF INCORPORATION	1928-05-29

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

KIEWIT ENGINEERING (NY) CORP.

Company Details

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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