M.A. MORTENSON COMPANY
BranchShare on:
| 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) |
| 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 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State