| Name: | URS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Feb 1992 (33 years ago) |
| Date of dissolution: | 25 Sep 2002 |
| Entity Number: | 1615348 |
| ZIP code: | 10005 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Principal Address: | 100 CALIFORNIA STREET, SUITE 500, SAN FRANCISCO, CA, United States, 94111 |
| Address: | 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 |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| IRWIN L. ROSENSTEIN | Chief Executive Officer | ONE PENN PLAZA, SUITE 610, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-03-19 | 2002-02-19 | Name | DAMES & MOORE GROUP |
| 1993-04-08 | 2000-03-08 | Address | 911 WILSHIRE BOULEVARD, SUITE 700, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 1993-04-08 | 2000-03-08 | Address | 911 WILSHIRE BOULEVARD, SUITE 700, LOS ANGELES, CA, 90017, USA (Type of address: Principal Executive Office) |
| 1992-02-24 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-02-24 | 1998-03-19 | Name | DAMES & MOORE, INC. |
| 1992-02-24 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19609 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19608 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-1629673 | 2002-09-25 | ANNULMENT OF AUTHORITY | 2002-09-25 |
| 020219000498 | 2002-02-19 | CERTIFICATE OF AMENDMENT | 2002-02-19 |
| 020215002039 | 2002-02-15 | BIENNIAL STATEMENT | 2002-02-01 |
| 000308002465 | 2000-03-08 | BIENNIAL STATEMENT | 2000-02-01 |
| 991025000846 | 1999-10-25 | CERTIFICATE OF CHANGE | 1999-10-25 |
| 980319000097 | 1998-03-19 | CERTIFICATE OF AMENDMENT | 1998-03-19 |
| 980226002025 | 1998-02-26 | BIENNIAL STATEMENT | 1998-02-01 |
| 940307002306 | 1994-03-07 | BIENNIAL STATEMENT | 1994-02-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
