| Name: | BURNS & MCDONNELL NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2015 (9 years ago) |
| Entity Number: | 4835547 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Missouri |
| Foreign Legal Name: | BURNS & MCDONNELL ENGINEERING COMPANY, INC. |
| Fictitious Name: | BURNS & MCDONNELL NEW YORK |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 9400 WARD PARKWAY, KANSAS CITY, MO, United States, 64114 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| RAYMOND J. KOWALIK | Chief Executive Officer | 9400 WARD PARKWAY, KANSAS CITY, MO, United States, 64114 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-11 | 2023-10-11 | Address | 9400 WARD PARKWAY, KANSAS CITY, MO, 64114, USA (Type of address: Chief Executive Officer) |
| 2017-10-30 | 2023-10-11 | Address | 9400 WARD PARKWAY, KANSAS CITY, MO, 64114, USA (Type of address: Chief Executive Officer) |
| 2015-10-16 | 2023-10-11 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2015-10-16 | 2023-10-11 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231011001898 | 2023-10-11 | BIENNIAL STATEMENT | 2023-10-01 |
| 211006002409 | 2021-10-06 | BIENNIAL STATEMENT | 2021-10-06 |
| 191022060151 | 2019-10-22 | BIENNIAL STATEMENT | 2019-10-01 |
| 171030006190 | 2017-10-30 | BIENNIAL STATEMENT | 2017-10-01 |
| 151016000462 | 2015-10-16 | APPLICATION OF AUTHORITY | 2015-10-16 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
