SKANSKA USA INC.

Headquarter

Company Details

Name:	SKANSKA USA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 May 1971 (54 years ago)
Entity Number:	307213
County:	New York
Place of Formation:	New York
Principal Address:	350 FIFTH AVE, 32ND FLOOR, NEW YORK, NY, United States, 10118
Principal Address ZIP Code:
Address:	80 STATE ST, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 50000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SKANSKA USA INC.	0259244	CONNECTICUT
Headquarter of	SKANSKA USA INC.	20071527233	COLORADO

Chief Executive Officer

Name	Role	Address
RICHARD KENNEDY	Chief Executive Officer	350 FIFTH AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10118

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-07-16	2024-07-17	Shares	Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
2024-07-12	2024-07-16	Shares	Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
2024-06-21	2024-07-12	Shares	Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
2023-11-13	2024-06-21	Shares	Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
2023-08-21	2023-11-13	Shares	Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
2023-06-29	2023-08-21	Shares	Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
2023-06-28	2023-06-29	Shares	Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
2023-05-19	2023-06-28	Shares	Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
2023-05-16	2023-05-19	Shares	Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
2023-05-12	2023-05-16	Shares	Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
2023-05-01	2023-05-01	Address	350 FIFTH AVENUE, 32ND FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2023-05-01	2023-05-12	Shares	Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
2023-03-10	2023-05-01	Shares	Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
2023-01-20	2023-03-10	Shares	Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
2022-12-09	2023-01-20	Shares	Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
2022-12-05	2022-12-09	Shares	Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
2022-09-30	2022-12-05	Shares	Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
2022-09-23	2022-09-30	Shares	Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
2022-08-30	2022-09-23	Shares	Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
2022-08-10	2022-08-30	Shares	Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
2022-08-01	2022-08-10	Shares	Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
2022-05-04	2022-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
2022-02-23	2022-05-04	Shares	Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
2022-01-18	2022-02-23	Shares	Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
2022-01-18	2022-01-18	Shares	Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
2022-01-05	2022-01-18	Shares	Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
2021-10-26	2022-01-05	Shares	Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
2021-06-28	2021-10-26	Shares	Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
2021-05-03	2023-05-01	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-05-13	2023-05-01	Address	350 FIFTH AVENUE, 32ND FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2015-05-01	2019-05-13	Address	75-20 ASTORIA BLVD, SUITE 200, EAST ELMHURST, NY, 11370, USA (Type of address: Chief Executive Officer)
2013-06-12	2015-05-01	Address	350 FIFTH AVE, 32ND FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2012-01-11	2013-06-12	Address	75-20 ASTORIA BLVD, QUEENS, NY, 11370, USA (Type of address: Chief Executive Officer)
2012-01-11	2013-06-12	Address	75-20 ASTORIA BLVD, QUEENS, NY, 11370, USA (Type of address: Principal Executive Office)
2009-05-13	2012-01-11	Address	16-16 WHITESTONE EXPWY, WHITESTONE, NY, 11357, 3055, USA (Type of address: Chief Executive Officer)
2003-05-29	2023-05-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-05-20	2021-05-03	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-05-20	2012-01-11	Address	16-16 WHITESTONE EXPWY, WHITESTONE, NY, 11357, 3055, USA (Type of address: Principal Executive Office)
2003-05-20	2009-05-13	Address	16-16 WHITESTONE EXPWY, WHITESTONE, NY, 11357, 3055, USA (Type of address: Chief Executive Officer)
1999-10-20	2003-05-20	Address	16 - 16 WHITESTONE EXPRESSWAY, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
1999-10-20	2003-05-20	Address	16 - 16 WHITESTONE EXPRESSWAY, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office)
1999-09-14	2003-05-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-14	2003-05-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-06-07	1999-10-20	Address	60 ARCH STREET, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
1999-06-07	1999-10-20	Address	16-16 WHITESTONE EXPRESSWAY, WHITESTONE, NY, 10165, USA (Type of address: Chief Executive Officer)
1999-06-07	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-08-27	1999-06-07	Address	60 ARCH STREET, GREENWICH, CT, 06830, 2507, USA (Type of address: Principal Executive Office)
1993-08-27	1999-06-07	Address	60 ARCH STREET, GREENWICH, CT, 06830, 2507, USA (Type of address: Chief Executive Officer)
1993-02-22	1993-08-27	Address	60 ARCH ST, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
1993-02-22	1993-08-27	Address	60 ARCH ST, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
1993-02-22	1999-06-07	Address	C/O CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-03-10	2021-06-28	Shares	Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
1985-12-04	1993-02-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-12-04	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1977-12-19	1989-03-10	Shares	Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
1971-05-04	1977-12-19	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1971-05-04	1985-12-04	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230501001054	2023-05-01	BIENNIAL STATEMENT	2023-05-01
210503061331	2021-05-03	BIENNIAL STATEMENT	2021-05-01
190513060675	2019-05-13	BIENNIAL STATEMENT	2019-05-01
170503006535	2017-05-03	BIENNIAL STATEMENT	2017-05-01
150501006176	2015-05-01	BIENNIAL STATEMENT	2015-05-01
130612006560	2013-06-12	BIENNIAL STATEMENT	2013-05-01
120111002340	2012-01-11	AMENDMENT TO BIENNIAL STATEMENT	2011-05-01
110609002638	2011-06-09	BIENNIAL STATEMENT	2011-05-01
090513002335	2009-05-13	BIENNIAL STATEMENT	2009-05-01
070601002375	2007-06-01	BIENNIAL STATEMENT	2007-05-01
050629002660	2005-06-29	BIENNIAL STATEMENT	2005-05-01
041202000568	2004-12-02	CERTIFICATE OF MERGER	2004-12-31
031224000222	2003-12-24	CERTIFICATE OF MERGER	2003-12-31
030529000229	2003-05-29	CERTIFICATE OF CHANGE	2003-05-29
030520003022	2003-05-20	BIENNIAL STATEMENT	2003-05-01
C313329-2	2002-03-08	ASSUMED NAME CORP INITIAL FILING	2002-03-08
010514002461	2001-05-14	BIENNIAL STATEMENT	2001-05-01
991020002106	1999-10-20	BIENNIAL STATEMENT	1999-05-01
990914001034	1999-09-14	CERTIFICATE OF CHANGE	1999-09-14
990607002649	1999-06-07	BIENNIAL STATEMENT	1999-05-01
970530002497	1997-05-30	BIENNIAL STATEMENT	1997-05-01
961218000639	1996-12-18	CERTIFICATE OF MERGER	1996-12-31
930827002396	1993-08-27	BIENNIAL STATEMENT	1993-05-01
930222002201	1993-02-22	BIENNIAL STATEMENT	1992-05-01
B751083-5	1989-03-10	CERTIFICATE OF AMENDMENT	1989-03-10
B295581-2	1985-12-04	CERTIFICATE OF AMENDMENT	1985-12-04
B087507-5	1984-04-04	CERTIFICATE OF AMENDMENT	1984-04-04
A450737-2	1977-12-19	CERTIFICATE OF AMENDMENT	1977-12-19
905917-3	1971-05-04	CERTIFICATE OF INCORPORATION	1971-05-04

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

SKANSKA USA INC.

Company Details

Links between entities

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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