| Name: | HENSEL PHELPS PARENT 1 INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2017 (8 years ago) |
| Entity Number: | 5076035 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 420 6th Avenue, Greeley, CO, United States, 80631 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JENNIFER K SCHOLZ | Chief Executive Officer | 420 6TH AVENUE, GREELEY, CO, United States, 80631 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-29 | 2025-01-29 | Address | 420 6TH AVENUE, GREELEY, CO, 80631, USA (Type of address: Chief Executive Officer) |
| 2017-01-30 | 2025-01-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250129003850 | 2025-01-29 | BIENNIAL STATEMENT | 2025-01-29 |
| 230109002900 | 2023-01-09 | BIENNIAL STATEMENT | 2023-01-01 |
| 170130000756 | 2017-01-30 | APPLICATION OF AUTHORITY | 2017-01-30 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
