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DEGW NORTH AMERICA LIMITED, LLC

Company Details

Name: DEGW NORTH AMERICA LIMITED, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Jun 2002 (22 years ago)
Entity Number: 2780858
County: New York
Place of Formation: Virginia
Address: 28 Liberty Street, 26th Floor, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FCRUGFZ5V8V1 2022-03-16 125 BROAD ST, NEW YORK, NY, 10004, 2400, USA 125 BROAD ST, NEW YORK, NY, 10004, 2400, USA

Business Information
URL http://www.aecom.com
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2020-09-17
Initial Registration Date 2004-07-15
Entity Start Date 2001-05-01
Fiscal Year End Close Date Sep 30

Service Classifications
NAICS Codes 111421, 113210, 213111, 213112, 213113, 213114, 213115, 221310, 221320, 236118, 236210, 236220, 237110, 237120, 237130, 237210, 237310, 237990, 238910, 481211, 481212, 483111, 488510, 488991, 488999, 493110, 511210, 519190, 531311, 531312, 531390, 541310, 541320, 541330, 541340, 541350, 541360, 541370, 541380, 541410, 541430, 541490, 541511, 541512, 541513, 541519, 541611, 541614, 541618, 541620, 541690, 541715, 541720, 541990, 561110, 561210, 561421, 561520, 561599, 561611, 561612, 561730, 561790, 561990, 562211, 562212, 562213, 562219, 562910, 562998, 712120, 712190, 722310, 813312, 922160, 922190, 924110, 924120, 925120, 926110, 926130, 928110

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MELISSA ELLIOTT
Address 9400 AMBERGLEN BLVD, BLDG C, AUSTIN, TX, 78729, 1100, USA
Title ALTERNATE POC
Name DONNA GREEN
Address 4840 COX ROAD, GLEN ALLEN, VA, 20151, USA
Government Business
Title PRIMARY POC
Name JAY HART
Address 440 MONTICELLO AVE STE 1500, NORFOLK, VA, 23510, 2571, USA
Title ALTERNATE POC
Name JENNIFER MULLINS
Address 6200 SOUTH QUEBEC STREET, GREENWOOD VILLAGE, CO, 80111, USA
Past Performance
Title PRIMARY POC
Name MARY ANNE BERNARD
Address 9400 AMBERGLEN BLVD, AUSTIN, TX, 78729, 1100, USA
Title ALTERNATE POC
Name SARAH MEEK
Address 4840 COX ROAD, GLEN ALLEN, VA, 23060, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
3YAF5 Active Non-Manufacturer 2004-07-16 2024-02-28 2025-09-17 2022-03-16

Contact Information
POC JAY HART
Phone +1 757-306-6741
Address 125 BROAD ST, NEW YORK, NY, 10004 2400, UNITED STATES

Ownership of Offeror Information
Highest Level Owner
Vendor Certified 2020-09-17
CAGE number 3ZLQ7
Company Name AECOM
CAGE Last Updated 2024-09-03
Immediate Level Owner
Vendor Certified 2020-09-17
CAGE number 4L767
Company Name AECOM TECHNICAL SERVICES, INC.
CAGE Last Updated 2024-08-29
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEGW AMERICA 401(K) PROFIT SHARING PLAN 2010 522326368 2011-09-15 DEGW NORTH AMERICA LIMITED, LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 2122901601
Plan sponsor’s mailing address 31 WEST 27TH STREET, 12TH FLOOR, NEW YORK, NY, 10001
Plan sponsor’s address 31 WEST 27TH STREET, 12TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 522326368
Plan administrator’s name DEGW NORTH AMERICA LIMITED, LLC
Plan administrator’s address 31 WEST 27TH STREET, 12TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2122901601

Number of participants as of the end of the plan year
Active participants 39
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 13
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 42
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of
Role Employer/plan sponsor
Date 2011-09-15
Name of individual signing ANDREW LAING
Valid signature Filed with authorized/valid electronic signature
DEGW AMERICA 401(K) PROFIT SHARING PLAN 2009 522326368 2010-10-12 DEGW NORTH AMERICA LIMITED, LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 2122901601
Plan sponsor’s mailing address 100 BROADWAY, 14TH FLOOR, NEW YORK, NY, 10005
Plan sponsor’s address 100 BROADWAY, 14TH FLOOR, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 522326368
Plan administrator’s name DEGW NORTH AMERICA LIMITED, LLC
Plan administrator’s address 100 BROADWAY, 14TH FLOOR, NEW YORK, NY, 10005
Administrator’s telephone number 2122901601

Number of participants as of the end of the plan year
Active participants 32
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 34
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing ANDREW LAING
Valid signature Filed with authorized/valid electronic signature

Agent

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

DOS Process Agent

Name Role Address
DEGW NORTH AMERICA LIMITED LLC DOS Process Agent 28 Liberty Street, 26th Floor, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2020-06-05 2024-06-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-06-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-01 2020-06-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-05-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-05-31 2018-06-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-07-12 2013-05-31 Address 1111 E MAIN ST, 15TH FLR, RICHMOND, VA, 23219, USA (Type of address: Service of Process)
2004-07-21 2010-07-12 Address 1111 EAST MAIN ST, 15TH FL, RICHMOND, VA, 23219, USA (Type of address: Service of Process)
2002-06-20 2004-07-21 Address 1111 EAST MAIN ST 15TH FL, RICHMOND, VA, 23219, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240603006322 2024-06-03 BIENNIAL STATEMENT 2024-06-03
220601001159 2022-06-01 BIENNIAL STATEMENT 2022-06-01
200605061336 2020-06-05 BIENNIAL STATEMENT 2020-06-01
SR-35473 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180601007000 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160601007315 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140602006721 2014-06-02 BIENNIAL STATEMENT 2014-06-01
130531000967 2013-05-31 CERTIFICATE OF CHANGE 2013-05-31
120703006235 2012-07-03 BIENNIAL STATEMENT 2012-06-01
100712002545 2010-07-12 BIENNIAL STATEMENT 2010-06-01

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C T CORPORATION SYSTEM

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Related by address

28 Liberty Street, 26th Floor, NEW YORK, NY, United States, 10005

ACRES CAPITAL OF DE ATLAS NORTHERN HOLDINGS LLC

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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