| Name: | MWH CONSTRUCTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 1996 (29 years ago) |
| Entity Number: | 2049607 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 8001 Arista Place, Suite 500, BROOMFIELD, CO, United States, 80021 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| BLAIR M. LAVOIE | Chief Executive Officer | 8001 ARISTA PLACE, SUITE 500, BROOMFIELD, CO, United States, 80021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 370 INTERLOCKEN BLVD., SUITE 400, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-07-01 | Address | 8001 ARISTA PLACE, SUITE 500, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer) |
| 2020-07-07 | 2024-07-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-07-07 | 2024-07-01 | Address | 370 INTERLOCKEN BLVD., SUITE 400, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer) |
| 2020-03-03 | 2024-07-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701035106 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220701001279 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 200707061647 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 200303000071 | 2020-03-03 | CERTIFICATE OF CHANGE | 2020-03-03 |
| 180709006584 | 2018-07-09 | BIENNIAL STATEMENT | 2018-07-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
