BLACK & VEATCH CONSTRUCTION, INC.
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| Name: | BLACK & VEATCH CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 1994 (31 years ago) |
| Entity Number: | 1787873 |
| ZIP code: | 10005 |
| County: | Dutchess |
| Place of Formation: | Missouri |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 11401 Lamar Ave, Overland Park, KS, United States, 66211 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARIO AZAR | Chief Executive Officer | 11401 LAMAR, OVERLAND PARK, KS, United States, 66211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-24 | 2024-01-24 | Address | 11401 LAMAR, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-01-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-01-16 | 2024-01-24 | Address | 11401 LAMAR, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer) |
| 2014-03-11 | 2018-01-16 | Address | 11401 LAMAR, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240124002890 | 2024-01-24 | BIENNIAL STATEMENT | 2024-01-24 |
| 220124002731 | 2022-01-24 | BIENNIAL STATEMENT | 2022-01-24 |
| 200107060827 | 2020-01-07 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-21318 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21317 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State