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CH2M HILL ENGINEERING, P.A.

CH2M HILL ENGINEERING, P.A.

Company Details

Name:	CH2M HILL ENGINEERING, P.A.
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	12 Aug 2005 (19 years ago)
Entity Number:	3242689
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

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 ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
BRIAN GACKSTATTER	Chief Executive Officer	6312 S. FIDDLER'S GREEN CIRCLE, SUITE 300N, GREENWOOD VILLAGE, CO, United States, 80111

History

Start date	End date	Type	Value
2023-08-01	2023-08-01	Address	9191 SOUTH JAMAICA STREET, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	22 CORTLANDT ST., 31ST FLR., NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	6312 S. FIDDLER'S GREEN CIRCLE, SUITE 300N, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2021-05-12	2023-08-01	Address	22 CORTLANDT ST., 31ST FLR., NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-08-01	2021-05-12	Address	2020 SW 4TH AVE 3RD FLR, PORTLAND, OR, 97201, USA (Type of address: Chief Executive Officer)
2015-08-03	2017-08-01	Address	22 CORTLANDT ST., 31ST FLR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2013-08-02	2015-08-03	Address	12301 RESEARCH BLVD. BLDG., #250, AUSTIN, TX, 78759, USA (Type of address: Chief Executive Officer)
2011-08-12	2013-08-02	Address	2020 SW 4TH AVE, 3RD FL, PORTLAND, OR, 97201, USA (Type of address: Chief Executive Officer)
2009-08-05	2017-08-01	Address	C/O TAX DEPT, 9191 S JAMAICA ST, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office)
2007-08-29	2009-08-05	Address	1500 INTERNATIONAL DRIVE, SPARTANBURG, SC, 29303, USA (Type of address: Principal Executive Office)
2007-08-29	2011-08-12	Address	1500 INTERNATIONAL DRIVE, SPARTANBURG, SC, 29303, USA (Type of address: Chief Executive Officer)
2007-03-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-03-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-08-12	2007-03-12	Address	1500 INTERNATIONAL DR., SPARTANBURG, SC, 29303, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230801011388	2023-08-01	BIENNIAL STATEMENT	2023-08-01
210816002064	2021-08-16	BIENNIAL STATEMENT	2021-08-16
210512060507	2021-05-12	BIENNIAL STATEMENT	2019-08-01
SR-42003	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-42002	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170801006901	2017-08-01	BIENNIAL STATEMENT	2017-08-01
150803007617	2015-08-03	BIENNIAL STATEMENT	2015-08-01
130802006173	2013-08-02	BIENNIAL STATEMENT	2013-08-01
120118000042	2012-01-18	CERTIFICATE OF CORRECTION	2012-01-18
111103000035	2011-11-03	CERTIFICATE OF AMENDMENT	2011-11-03
110812003131	2011-08-12	BIENNIAL STATEMENT	2011-08-01
090805002352	2009-08-05	BIENNIAL STATEMENT	2009-08-01
070829002063	2007-08-29	BIENNIAL STATEMENT	2007-08-01
070312000102	2007-03-12	CERTIFICATE OF CHANGE	2007-03-12
050812000136	2005-08-12	APPLICATION OF AUTHORITY	2005-08-12

Date of last update: 28 Nov 2024

Sources: New York Secretary of State