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CH2M HILL NEW YORK INC.

CH2M HILL NEW YORK INC.

Company Details

Name:	CH2M HILL NEW YORK INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Feb 1930 (95 years ago)
Entity Number:	38478
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	500 7th Avenue, 17th Floor, NEW YORK, NY, United States, 10018
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Contact Details

Phone +1 646-908-6819

Shares Details

Shares issued 100

Share Par Value 100

Type PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

LCL2LDM3LZC7

2024-12-04

500 7TH AVE 17TH FL, NEW YORK, NY, 10018, 4502, USA

Business Information

Congressional District	12
State/Country of Incorporation	NY, USA
Activation Date	2023-12-20
Initial Registration Date	2012-06-19
Entity Start Date	1930-02-03
Fiscal Year End Close Date	Sep 30

Service Classifications

NAICS Codes

221210, 221310, 221320, 237110, 237130, 237310, 541310, 541330, 541370, 541420, 541490, 541511, 541513, 541611, 541620, 541690, 561210, 562910, 562998

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	ANNIE BAULER
Address	6312 S FIDDLERS GREEN CIR STE 300N, GREENWOOD VILLAGE, CO, 80111, USA

Title	ALTERNATE POC
Name	ELLEN SAUNDERS
Address	6312 S FIDDLERS GREEN CIRCLE, SUITE 300N, GREENWOOD VILLAGE, CO, 80111, USA

Government Business
Title	PRIMARY POC
Name	ANNIE BAULER
Address	6312 S FIDDLERS GREEN CIR STE 300N, ENGLEWOOD, CO, 80111, USA

Past Performance	Information not Available

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

6S1M2

Active

Non-Manufacturer

2012-06-20

2024-10-07

2029-10-07

2025-10-03

Contact Information

POC	BRANT DOTSON
Phone	+1 703-579-0410
Address	500 7TH AVE 17TH FL, NEW YORK, NY, 10018 4502, UNITED STATES

Ownership of Offeror Information

Highest Level Owner
Vendor Certified	2024-10-07
CAGE number	04J60
Company Name	AMAZON HOLDCO INC.
CAGE Last Updated	2024-09-30

Immediate Level Owner
Vendor Certified	2024-10-07
CAGE number	07486
Company Name	JACOBS TECHNOLOGY INC.
CAGE Last Updated	2024-10-11

List of Offerors (0)	Information not Available

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
YAN WONG (PAUL) CHAN	Chief Executive Officer	2360 WEST DRIVE, OAKS, PA, United States, 19456

History

Start date	End date	Type	Value
2024-08-08	2024-08-08	Address	500 7TH AVE., 17TH FL., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-08-08	2024-08-08	Address	2360 WEST DRIVE, OAKS, PA, 19456, USA (Type of address: Chief Executive Officer)
2024-08-08	2024-08-08	Address	500 7TH AVE., 17TH FL., NEW YORK, NY, 22201, USA (Type of address: Chief Executive Officer)
2024-08-08	2024-08-08	Address	500 7TH AVENUE, 17TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-08-07	2024-09-06	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-08-07	2024-09-06	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 100
2024-02-01	2024-08-07	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-02-01	2024-08-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-02-01	2024-08-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-02-01	2024-02-01	Address	500 7TH AVE., 17TH FL., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-01	Address	500 7TH AVENUE, 17TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-08-08	Address	500 7TH AVE., 17TH FL., NEW YORK, NY, 22201, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-08-07	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 100
2022-06-24	2022-06-24	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 100
2022-06-24	2024-02-01	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-06-24	2024-02-01	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 100
2022-06-24	2022-06-24	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2020-02-03	2024-02-01	Address	500 7TH AVE., 17TH FL., NEW YORK, NY, 22201, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-02-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-02-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-02-01	2020-02-03	Address	22 CORDTLAND ST., 31ST FLR., NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2014-02-07	2018-02-01	Address	22 CORDTLAND ST., 31ST FLR., NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2012-03-07	2014-02-07	Address	9191 SOUTH JAMAICA STREET, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2010-02-10	2012-03-07	Address	14 PENN PLAZA #814, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2008-03-05	2010-02-10	Address	75 BROAD ST, 29TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2007-03-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-03-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-03-20	2007-03-09	Address	440 9TH AVE, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-03-20	2008-03-05	Address	99 CHERRY HILL RD, 200, PARSIPPANY, NJ, 07054, 1102, USA (Type of address: Chief Executive Officer)
2004-02-25	2006-03-20	Address	9191 SOUTH JAMAICA ST, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office)
2004-02-25	2006-03-20	Address	13921 PARK CENTER ROAD #600, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
2003-03-19	2007-03-09	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-03-19	2006-03-20	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-02-19	2004-02-25	Address	6060 SOUTH WILLOW DRIVE, GREENWOOD VILLAGE, CO, 80111, 5142, USA (Type of address: Chief Executive Officer)
2002-02-19	2004-02-25	Address	6060 S WILLOW DRIVE, GREENWOOD VILLAGE, CO, 80111, 5142, USA (Type of address: Principal Executive Office)
2000-03-07	2002-02-19	Address	6060 SOUTH WILOW DRIVE, GREENWOOD VILLAGE, CO, 80111, 5142, USA (Type of address: Chief Executive Officer)
1999-09-16	2003-03-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-16	2003-03-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-02-26	2000-03-07	Address	6060 SOUTH WILLOW DR, GREENWOOD VILLAGE, CO, 80111, 5142, USA (Type of address: Chief Executive Officer)
1998-02-26	2002-02-19	Address	6060 SOUTH WILLOW DR, GREENWOOD, CO, 80111, 5142, USA (Type of address: Principal Executive Office)
1993-04-05	1998-02-26	Address	4565 SOUTHWEST RESEARCH WAY, SUITE A, CORVALLIS, OR, 97333, USA (Type of address: Principal Executive Office)
1993-04-05	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-04-05	1998-02-26	Address	6060 SOUTH WILLOW DRIVE, ENGLEWOOD, CO, 80111, USA (Type of address: Chief Executive Officer)
1988-12-29	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-12-29	1993-04-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1957-04-30	1978-11-10	Name	PEARSON & EVANS, INC.
1930-02-03	1957-04-30	Name	VOLAMP SERVICE CORPORATION
1930-02-03	2022-06-24	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1930-02-03	2022-06-24	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 100
1930-02-03	1988-12-29	Address	183 WEST 87TH ST., NEW YORK, NY, 10024, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240808000185	2024-08-07	AMENDMENT TO BIENNIAL STATEMENT	2024-08-07
240201037750	2024-02-01	BIENNIAL STATEMENT	2024-02-01
220201002079	2022-02-01	BIENNIAL STATEMENT	2022-02-01
200203061983	2020-02-03	BIENNIAL STATEMENT	2020-02-01
SR-648	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-647	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180201006830	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160201006602	2016-02-01	BIENNIAL STATEMENT	2016-02-01
140207006381	2014-02-07	BIENNIAL STATEMENT	2014-02-01
120307002876	2012-03-07	BIENNIAL STATEMENT	2012-02-01
100210002240	2010-02-10	BIENNIAL STATEMENT	2010-02-01
080305002511	2008-03-05	BIENNIAL STATEMENT	2008-02-01
070309000129	2007-03-09	CERTIFICATE OF CHANGE	2007-03-09
060320002165	2006-03-20	BIENNIAL STATEMENT	2006-02-01
040225002433	2004-02-25	BIENNIAL STATEMENT	2004-02-01
030319000722	2003-03-19	CERTIFICATE OF CHANGE	2003-03-19
020219002678	2002-02-19	BIENNIAL STATEMENT	2002-02-01
000307003008	2000-03-07	BIENNIAL STATEMENT	2000-02-01
990916000519	1999-09-16	CERTIFICATE OF CHANGE	1999-09-16
980226002241	1998-02-26	BIENNIAL STATEMENT	1998-02-01
C217822-2	1994-12-13	ASSUMED NAME CORP INITIAL FILING	1994-12-13
940316002847	1994-03-16	BIENNIAL STATEMENT	1994-02-01
930405003263	1993-04-05	BIENNIAL STATEMENT	1993-02-01
B723342-3	1988-12-29	CERTIFICATE OF AMENDMENT	1988-12-29
A529413-5	1978-11-10	CERTIFICATE OF AMENDMENT	1978-11-10
61538	1957-04-30	CERTIFICATE OF AMENDMENT	1957-04-30
3720-38	1930-02-03	CERTIFICATE OF INCORPORATION	1930-02-03

Date of last update: 08 Jan 2025

Sources: New York Secretary of State