| Name: | HOCHTIEF PPP SOLUTIONS NORTH AMERICA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Oct 2018 (7 years ago) |
| Entity Number: | 5421483 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| 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 |
|---|---|---|---|
| 2020-02-24 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-02-24 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-02-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-02-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-10-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-10-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001040979 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221019001227 | 2022-10-19 | BIENNIAL STATEMENT | 2022-10-01 |
| 210204061099 | 2021-02-04 | BIENNIAL STATEMENT | 2020-10-01 |
| 200224001413 | 2020-02-24 | CERTIFICATE OF CHANGE | 2020-02-24 |
| SR-84653 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-84652 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181129000640 | 2018-11-29 | CERTIFICATE OF PUBLICATION | 2018-11-29 |
| 181005000467 | 2018-10-05 | APPLICATION OF AUTHORITY | 2018-10-05 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
