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M.A. MORTENSON COMPANY

M.A. MORTENSON COMPANY

Branch

Company Details

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 State Street, Albany, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
DANIEL L. JOHNSON	Chief Executive Officer	700 MEADOW LANE NORTH, MINNEAPOLIS, MN, United States, 55422

History

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)
1998-04-01	2010-02-22	Address	700 MEADOW LANE NORTH, MINNEAPOLIS, MN, 55422, USA (Type of address: Chief Executive Officer)
1996-01-18	1999-10-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-01-18	1999-10-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

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
060221002885	2006-02-21	BIENNIAL STATEMENT	2006-01-01
040121002895	2004-01-21	BIENNIAL STATEMENT	2004-01-01
020102002118	2002-01-02	BIENNIAL STATEMENT	2002-01-01
000202002469	2000-02-02	BIENNIAL STATEMENT	2000-01-01
991020001125	1999-10-20	CERTIFICATE OF CHANGE	1999-10-20
980401002137	1998-04-01	BIENNIAL STATEMENT	1998-01-01
960118000431	1996-01-18	APPLICATION OF AUTHORITY	1996-01-18

Date of last update: 04 Jan 2025

Sources: New York Secretary of State