| Name: | HOCHTIEF PPP SOLUTIONS NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Mar 2008 (17 years ago) |
| Date of dissolution: | 05 Oct 2018 |
| Entity Number: | 3641509 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 375 HUDSON STREET, 6TH FLOOR, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MIKE MCGUINTY | Chief Executive Officer | 375 HUDSON STREET, 6TH FLOOR, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-03-09 | 2018-03-16 | Address | 2 BLOOR STREET EAST, SUITE 701, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2014-03-04 | 2016-03-09 | Address | 2 BLOOR STREET EAST, SUITE 701, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2010-03-05 | 2014-03-04 | Address | 375 HUDSON STREET, 6TH FLR, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2010-03-05 | 2014-03-04 | Address | 2 BLOOR ST EAST SUITE 701, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2008-03-07 | 2016-03-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-03-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-49401 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-49400 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181005000462 | 2018-10-05 | CERTIFICATE OF TERMINATION | 2018-10-05 |
| 180316006242 | 2018-03-16 | BIENNIAL STATEMENT | 2018-03-01 |
| 160309006122 | 2016-03-09 | BIENNIAL STATEMENT | 2016-03-01 |
| 140304006034 | 2014-03-04 | BIENNIAL STATEMENT | 2014-03-01 |
| 111028000025 | 2011-10-28 | ERRONEOUS ENTRY | 2011-10-28 |
| DP-2052378 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 100305002587 | 2010-03-05 | BIENNIAL STATEMENT | 2010-03-01 |
| 080307000490 | 2008-03-07 | APPLICATION OF AUTHORITY | 2008-03-07 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
