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MORRISON-KNUDSEN COMPANY, INC.

MORRISON-KNUDSEN COMPANY, INC.

Company Details

Name:	MORRISON-KNUDSEN COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Dec 1944 (80 years ago)
Date of dissolution:	26 Dec 1995
Entity Number:	34554
ZIP code:	83729
County:	New York
Place of Formation:	Delaware
Address:	MORRISON KNUDSEN PLAZA, P.O. BOX 73, BOISE, ID, United States, 83729

DOS Process Agent

Name	Role	Address
C/O KAY PERKINS, PARALEGAL	DOS Process Agent	MORRISON KNUDSEN PLAZA, P.O. BOX 73, BOISE, ID, United States, 83729

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
GUNNAR E. SARSTEN	Chief Executive Officer	1500 WEST THIRD STREET, CLEVELAND, OH, United States, 44114

History

Start date	End date	Type	Value
1986-02-12	1995-12-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-02-12	1995-12-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1965-04-27	1986-02-12	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1965-04-27	1986-02-12	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1944-12-28	1965-04-27	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
951226000281	1995-12-26	SURRENDER OF AUTHORITY	1995-12-26
940103002596	1994-01-03	BIENNIAL STATEMENT	1993-12-01
930415002293	1993-04-15	BIENNIAL STATEMENT	1992-12-01
C174677-2	1991-03-05	ASSUMED NAME CORP INITIAL FILING	1991-03-05
B321252-2	1986-02-12	CERTIFICATE OF AMENDMENT	1986-02-12
494300	1965-04-27	CERTIFICATE OF AMENDMENT	1965-04-27
F731-39	1944-12-28	APPLICATION OF AUTHORITY	1944-12-28

Date of last update: 08 Jan 2025

Sources: New York Secretary of State