| Name: | M.A. MORTENSON COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 1996 (29 years ago) |
| Branch of: | M.A. MORTENSON COMPANY, Minnesota (Company Number 392a0ddf-a2d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 1991200 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Minnesota |
| Principal Address: | 700 MEADOW LANE NORTH, MINNEAPOLIS, MN, United States, 55422 |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DANIEL L. JOHNSON | Chief Executive Officer | 700 MEADOW LANE NORTH, MINNEAPOLIS, MN, United States, 55422 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-18 | 2024-01-18 | Address | 700 MEADOW LANE NORTH, MINNEAPOLIS, MN, 55422, USA (Type of address: Chief Executive Officer) |
| 2020-01-14 | 2024-01-18 | Address | 700 MEADOW LANE NORTH, MINNEAPOLIS, MN, 55422, USA (Type of address: Chief Executive Officer) |
| 2018-01-03 | 2020-01-14 | Address | 700 MEADOW LANE NORTH, MINNEAPOLIS, MN, 55422, USA (Type of address: Chief Executive Officer) |
| 2014-03-26 | 2018-01-03 | Address | 700 MEADOW LANE N, MINNEAPOLIS, MN, 55422, USA (Type of address: Chief Executive Officer) |
| 2013-06-12 | 2024-01-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-06-12 | 2024-01-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-02-22 | 2014-03-26 | Address | 700 MEAEOW LANE N, MINNEAPOLIS, MN, 55422, USA (Type of address: Chief Executive Officer) |
| 1999-10-20 | 2013-06-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-20 | 2013-06-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-04-01 | 2014-03-26 | Address | 700 MEADOW LANE NORTH, MINNEAPOLIS, MN, 55422, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240118001881 | 2024-01-18 | BIENNIAL STATEMENT | 2024-01-18 |
| 220117001520 | 2022-01-17 | BIENNIAL STATEMENT | 2022-01-17 |
| 200114060505 | 2020-01-14 | BIENNIAL STATEMENT | 2020-01-01 |
| 180103006444 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 160107006589 | 2016-01-07 | BIENNIAL STATEMENT | 2016-01-01 |
| 140326006295 | 2014-03-26 | BIENNIAL STATEMENT | 2014-01-01 |
| 130612000198 | 2013-06-12 | CERTIFICATE OF CHANGE | 2013-06-12 |
| 120210002454 | 2012-02-10 | BIENNIAL STATEMENT | 2012-01-01 |
| 100222002200 | 2010-02-22 | BIENNIAL STATEMENT | 2010-01-01 |
| 080129002178 | 2008-01-29 | BIENNIAL STATEMENT | 2008-01-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1303307 | Other Contract Actions | 2013-05-16 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | SWEETWATER WIND 3 LLC, |
| Role | Plaintiff |
| Name | M.A. MORTENSON COMPANY |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 5 |
| Filing Date | 2011-04-18 |
| Termination Date | 2011-05-26 |
| Date Issue Joined | 2011-05-31 |
| Section | 1332 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | SAUNDERS CONCRETE COMPANY, INC |
| Role | Plaintiff |
| Name | M.A. MORTENSON COMPANY |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2015-06-02 |
| Termination Date | 2018-09-30 |
| Section | 1332 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | GUADAGNO |
| Role | Plaintiff |
| Name | M.A. MORTENSON COMPANY |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 2000000 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2007-11-15 |
| Termination Date | 2009-09-12 |
| Date Issue Joined | 2008-11-24 |
| Section | 1441 |
| Sub Section | ED |
| Status | Terminated |
Parties
| Name | LANIGAN |
| Role | Plaintiff |
| Name | M.A. MORTENSON COMPANY |
| Role | Defendant |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
