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CH2M HILL E&C, INC.

CH2M HILL E&C, INC.

Company Details

Name:	CH2M HILL E&C, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Feb 2005 (20 years ago)
Entity Number:	3167742
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	6312 S. Fiddler's Green Circle Suite 300N, Greenwood Village, CO, United States, 80111
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 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
JAN WALSTROM	Chief Executive Officer	6312 S. FIDDLER'S GREEN CIRCLE SUITE 300N, GREENWOOD VILLAGE, CO, United States, 80111

History

Start date	End date	Type	Value
2023-02-20	2023-02-20	Address	9191 S. JAMAICA ST., ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2023-02-20	2023-02-20	Address	6312 S. FIDDLER'S GREEN CIRCLE SUITE 300N, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2021-02-01	2023-02-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-06	2023-02-20	Address	9191 S. JAMAICA ST., ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-02-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-02-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-02-02	2019-02-06	Address	14701 ST. MARY'S LN., #300, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2015-02-02	2017-02-02	Address	14701 ST. MARY'S LN., #300, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2013-02-04	2015-02-02	Address	9191 S JAMAICA STREET, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2011-02-28	2013-02-04	Address	9191 S JAMAICA STREET, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2009-02-05	2011-02-28	Address	1500 INTERNATIONAL DRIVE, SPARTANBURG, SC, 29303, USA (Type of address: Chief Executive Officer)
2007-04-04	2011-02-28	Address	1500 INTERNATIONAL DRIVE, SPARTANBURG, SC, 29303, USA (Type of address: Principal Executive Office)
2007-04-04	2009-02-05	Address	1500 INTERNATIONAL DR., SPARTANBURG, SC, 29303, USA (Type of address: Chief Executive Officer)
2007-03-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-03-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-02-23	2007-03-08	Address	875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-02-23	2007-03-08	Address	875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230220000525	2023-02-20	BIENNIAL STATEMENT	2023-02-01
210201061490	2021-02-01	BIENNIAL STATEMENT	2021-02-01
190206060841	2019-02-06	BIENNIAL STATEMENT	2019-02-01
SR-40687	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-40686	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170202007227	2017-02-02	BIENNIAL STATEMENT	2017-02-01
150202006702	2015-02-02	BIENNIAL STATEMENT	2015-02-01
130204006772	2013-02-04	BIENNIAL STATEMENT	2013-02-01
110228002714	2011-02-28	BIENNIAL STATEMENT	2011-02-01
090205002684	2009-02-05	BIENNIAL STATEMENT	2009-02-01
070828000664	2007-08-28	CERTIFICATE OF AMENDMENT	2007-08-28
070404002534	2007-04-04	BIENNIAL STATEMENT	2007-02-01
070308000313	2007-03-08	CERTIFICATE OF CHANGE	2007-03-08
050223000290	2005-02-23	APPLICATION OF AUTHORITY	2005-02-23

Date of last update: 28 Nov 2024

Sources: New York Secretary of State