| Entity Name: | MWH AMERICAS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 24 Aug 1993 |
| Business ALEI: | 0289426 |
| Annual report due: | 30 Aug 2017 |
| Business address: | 370 INTERLOCKEN BLVD. SUITE 300, BROOMFIELD, CO, 80021 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | Lauren.E.Miller@wolterskluwer.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ALAN J. KRAUSE | Officer | 370 INTERLOCKEN BLVD., SUITE 300, BROOMFIELD, CO, 80021, United States | 247 WEST ST., NORTHBOROUGH, MA, 01532, United States |
| DAVID G. BARNES | Officer | 370 INTERLOCKEN BLVD., SUITE 300, BROOMFIELD, CO, 80021, United States | 380 INTERLOCKEN CRESCENT, STE. 200, BROOMFIELD, CO, 80021, United States |
| THOMAS G. PAYNE | Officer | 370 INTERLOCKEN BLVD., SUITE 300, BROOMFIELD, CO, 80021, United States | 380 INTERLOCKEN CRESCENT, SUITE 200, BROOMFIELD, CO, 80021, United States |
| SCOTT L. MURRAY | Officer | 370 INTERLOCKEN BLVD., SUITE 300, BROOMFIELD, CO, 80021, United States | 370 INTERLOCKEN BLVD., SUITE 300, BROOMFIELD, CO, 80021, United States |
| JEFFREY P STONE | Officer | 370 INTERLOCKEN BLVD., SUITE 300, BROOMFIELD, CO, 80021, United States | 61 COMMERCIAL STREET, SUITE 100, ROCHESTER, NY, 14614, United States |
| DAVID J. TOMLINSON | Officer | 370 INTERLOCKEN BLVD., SUITE 300, BROOMFIELD, CO, 80021, United States | 370 INTERLOCKEN BLVD., SUITE 300, BROOMFIELD, CO, 80021, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MONTGOMERY WATSON AMERICAS, INC. | MWH AMERICAS, INC. | 2001-08-06 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005774803 | 2017-02-23 | 2017-02-23 | Withdrawal | Certificate of Withdrawal | No data |
| 0005699286 | 2016-11-15 | 2016-11-15 | Change of Agent | Agent Change | No data |
| 0005595510 | 2016-07-04 | No data | Annual Report | Annual Report | 2016 |
| 0005362678 | 2015-07-09 | No data | Annual Report | Annual Report | 2015 |
| 0005143416 | 2014-07-11 | No data | Annual Report | Annual Report | 2014 |
| 0004890745 | 2013-07-09 | No data | Annual Report | Annual Report | 2013 |
| 0004690559 | 2012-07-23 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004425694 | 2011-08-09 | No data | Annual Report | Annual Report | 2011 |
| 0004230877 | 2010-09-02 | No data | Annual Report | Annual Report | 2010 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
