| Name: | MORTENSON DEVELOPMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2013 (12 years ago) |
| Branch of: | MORTENSON DEVELOPMENT, INC., Minnesota (Company Number a9e3e872-bad4-e011-a886-001ec94ffe7f) |
| Entity Number: | 4408974 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Minnesota |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 700 MEADOW LANE NORTH, MINNEAPOLIS, MN, United States, 55422 |
| Name | Role | Address |
|---|---|---|
| DANIEL L. JOHNSON | Chief Executive Officer | 700 MEADOW LANE NORTH, MINNEAPOLIS, MN, United States, 55422 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-22 | 2023-08-22 | Address | 700 MEADOW LANE NORTH, MINNEAPOLIS, MN, 55422, USA (Type of address: Chief Executive Officer) |
| 2021-05-19 | 2023-08-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-05-19 | 2023-08-22 | Address | 700 MEADOW LANE NORTH, MINNEAPOLIS, MN, 55422, USA (Type of address: Chief Executive Officer) |
| 2015-06-01 | 2017-05-19 | Address | 700 MEADOW LN NORTH, MINNEAPOLIS, MN, 55422, USA (Type of address: Chief Executive Officer) |
| 2015-06-01 | 2017-05-19 | Address | 700 MEADOW LN NORTH, MINNEAPOLIS, MN, 55422, USA (Type of address: Principal Executive Office) |
| 2013-05-28 | 2021-05-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230822000350 | 2023-08-22 | BIENNIAL STATEMENT | 2023-05-01 |
| 210519060118 | 2021-05-19 | BIENNIAL STATEMENT | 2021-05-01 |
| 190514060370 | 2019-05-14 | BIENNIAL STATEMENT | 2019-05-01 |
| 170519006165 | 2017-05-19 | BIENNIAL STATEMENT | 2017-05-01 |
| 150601007179 | 2015-06-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130528000248 | 2013-05-28 | APPLICATION OF AUTHORITY | 2013-05-28 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
