| Name: | MWH AMERICAS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 23 Aug 1993 (31 years ago) |
| Organization Number: | 0319349 |
| Place of Formation: | CALIFORNIA |
| Authority Date: | 23 Aug 1993 (31 years ago) |
| Last Annual Report: | 03 May 2016 (9 years ago) |
| Principal Office: | 370 INTERLOCKEN BLVD. SUITE 300, BROOMFIELD, CO 80021 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Daniel McConville | President |
| Name | Role |
|---|---|
| David J. Tomlinson | Secretary |
| Name | Role |
|---|---|
| Thomas G. Payne | Treasurer |
| Name | Role |
|---|---|
| Joseph D. Adams Jr. | Director |
| David G. Barnes | Director |
| Marshall Davert | Director |
| Alan J. Krause | Director |
| Blair M. Lavoie | Director |
| Daniel McConville | Director |
| WILLIAM J. CARROLL | Director |
| RONALD G. COLE | Director |
| DONALD E EVENSON | Director |
| RICHARD S. HOLMGREN, JR. | Director |
| Name | Action |
|---|---|
| MONTGOMERY WATSON AMERICAS, INC. | Old Name |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2017-02-24 |
| Registered Agent name/address change | 2016-11-07 |
| Annual Report | 2016-05-03 |
| Principal Office Address Change | 2015-05-19 |
| Annual Report | 2015-05-19 |
| Annual Report | 2014-05-09 |
| Annual Report | 2013-05-16 |
| Annual Report | 2012-06-22 |
| Annual Report | 2011-06-24 |
| Annual Report | 2010-06-18 |
Date of last update: 14 Nov 2024
Sources: Kentucky Secretary of State
