| Name: | LAYNE HEAVY CIVIL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2007 (18 years ago) |
| Entity Number: | 3486285 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Indiana |
| Principal Address: | 9303 NEW TRAILS, SUITE 200, THE WOODSLANDS, TX, United States, 77381 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MIKE G. TATUSKO | Chief Executive Officer | 9303 NEW TRAILS, SUITE 200, THE WOODLANDS, TX, United States, 77381 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-25 | 2023-04-25 | Address | 9303 NEW TRAILS, SUITE 200, THE WOODLANDS, TX, 77381, USA (Type of address: Chief Executive Officer) |
| 2021-03-25 | 2023-04-25 | Address | 9303 NEW TRAILS, SUITE 200, THE WOODLANDS, TX, 77381, USA (Type of address: Chief Executive Officer) |
| 2019-10-02 | 2021-03-25 | Address | 9303 NEW TRAILS, SUITE 200, THE WOODLANDS, TX, 77381, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-04-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-04-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-04-10 | 2019-10-02 | Address | 4520 NORTH STATE RD 37, ORLEANS, IN, 47452, USA (Type of address: Chief Executive Officer) |
| 2009-04-09 | 2019-10-02 | Address | 1900 SHAWNEE MISSION PARKWAY, MISSION WOODS, KS, 66205, USA (Type of address: Principal Executive Office) |
| 2009-04-09 | 2013-04-10 | Address | 4520 NORTH STATE ROAD 37, ORLEANS, IN, 47452, USA (Type of address: Chief Executive Officer) |
| 2007-03-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-03-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230425002670 | 2023-04-25 | BIENNIAL STATEMENT | 2023-03-01 |
| 210325060400 | 2021-03-25 | BIENNIAL STATEMENT | 2021-03-01 |
| 191002002045 | 2019-10-02 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-46293 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-46294 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130410002454 | 2013-04-10 | BIENNIAL STATEMENT | 2013-03-01 |
| 120502000201 | 2012-05-02 | CERTIFICATE OF AMENDMENT | 2012-05-02 |
| 110506002297 | 2011-05-06 | BIENNIAL STATEMENT | 2011-03-01 |
| 090409002659 | 2009-04-09 | BIENNIAL STATEMENT | 2009-03-01 |
| 070308000154 | 2007-03-08 | APPLICATION OF AUTHORITY | 2007-03-08 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
