| Name: | MWH ENERGY SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jul 2001 (24 years ago) |
| Date of dissolution: | 14 Feb 2022 |
| Entity Number: | 2657625 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 370 INTERLOCKEN BLVD., SUITE 300, BROOMFIELD, CO, United States, 80021 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CATHERINE SCHEFER | Chief Executive Officer | STANTEC HOUSE, KELBURN COURT, BIRCHWOOD, WARRINGTON, United Kingdom, WA3 6UT |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-15 | 2022-02-15 | Address | 370 INTERLOCKEN BLVD., SUITE 300, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer) |
| 2022-02-15 | 2022-02-15 | Address | STANTEC HOUSE, KELBURN COURT, BIRCHWOOD, WARRINGTON, CO, GBR (Type of address: Chief Executive Officer) |
| 2019-07-18 | 2022-02-15 | Address | 370 INTERLOCKEN BLVD., SUITE 300, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer) |
| 2016-11-30 | 2022-02-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-11-30 | 2022-02-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220215002965 | 2022-02-14 | CERTIFICATE OF TERMINATION | 2022-02-14 |
| 210716000024 | 2021-07-16 | BIENNIAL STATEMENT | 2021-07-16 |
| 190718060019 | 2019-07-18 | BIENNIAL STATEMENT | 2019-07-01 |
| 170712006020 | 2017-07-12 | BIENNIAL STATEMENT | 2017-07-01 |
| 161130000815 | 2016-11-30 | CERTIFICATE OF CHANGE | 2016-11-30 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
