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BLACK & VEATCH SPECIAL PROJECTS CORP.

Company Details

Name: BLACK & VEATCH SPECIAL PROJECTS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Feb 2004 (21 years ago)
Entity Number: 3015232
County: Albany
Place of Formation: Missouri
Principal Address: 11401 Lamar Ave, OVERLAND PARK, KS, United States, 66211
Principal Address ZIP Code:
Address: 28 Liberty St, New York, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 Liberty St, New York, NY, United States, 10005

Agent

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

Chief Executive Officer

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

History

Start date End date Type Value
2024-02-27 2024-02-27 Address 11401 LAMAR AVE., OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer)
2020-02-06 2024-02-27 Address 11401 LAMAR AVE., OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-02-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-20 2020-02-06 Address 6800 W. 115TH ST., SUITE 2200, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer)
2016-02-03 2018-02-20 Address 6800 W 115TH ST, OVERLAND PARK, KS, 66211, USA (Type of address: Principal Executive Office)
2012-03-05 2018-02-20 Address 1300 N 17TH ST, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)
2008-02-26 2012-03-05 Address 1300 N 17TH ST, ORLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)
2006-01-31 2008-02-26 Address 6601 COLLEGE BLVD, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer)
2006-01-31 2016-02-03 Address 6601 COLLEGE BLVD, OVERLAND PARK, KS, 66211, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240227004513 2024-02-27 BIENNIAL STATEMENT 2024-02-27
220223000132 2022-02-23 BIENNIAL STATEMENT 2022-02-23
200206060626 2020-02-06 BIENNIAL STATEMENT 2020-02-01
SR-38703 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-38702 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180220006071 2018-02-20 BIENNIAL STATEMENT 2018-02-01
160203006072 2016-02-03 BIENNIAL STATEMENT 2016-02-01
140220006059 2014-02-20 BIENNIAL STATEMENT 2014-02-01
120305002209 2012-03-05 BIENNIAL STATEMENT 2012-02-01
100218002435 2010-02-18 BIENNIAL STATEMENT 2010-02-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State