MORRISON-KNUDSEN COMPANY, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O KAY PERKINS, PARALEGAL | DOS Process Agent | MORRISON KNUDSEN PLAZA, P.O. BOX 73, BOISE, ID, United States, 83729 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GUNNAR E. SARSTEN | Chief Executive Officer | 1500 WEST THIRD STREET, CLEVELAND, OH, United States, 44114 |
| 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) |
| 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 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State