| Name: | MOTT MACDONALD USA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Mar 2014 (11 years ago) |
| Entity Number: | 4538016 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-15 | 2024-03-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-06-15 | 2024-03-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-03-04 | 2015-06-15 | Address | 400 BLUE HILL DRIVE, SUITE 100 NORTH LOBBY, WESTWOOD, MA, 02090, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240325003641 | 2024-03-25 | BIENNIAL STATEMENT | 2024-03-25 |
| 220404000377 | 2022-04-04 | BIENNIAL STATEMENT | 2022-03-01 |
| 200302060731 | 2020-03-02 | BIENNIAL STATEMENT | 2020-03-01 |
| 180308006396 | 2018-03-08 | BIENNIAL STATEMENT | 2018-03-01 |
| 160422000128 | 2016-04-22 | CERTIFICATE OF AMENDMENT | 2016-04-22 |
| 160317006128 | 2016-03-17 | BIENNIAL STATEMENT | 2016-03-01 |
| 150615000782 | 2015-06-15 | CERTIFICATE OF CHANGE | 2015-06-15 |
| 140702000674 | 2014-07-02 | CERTIFICATE OF PUBLICATION | 2014-07-02 |
| 140304000297 | 2014-03-04 | APPLICATION OF AUTHORITY | 2014-03-04 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
