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AECOM USA, INC.
Company Details
| Entity Name: |
AECOM USA, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
30 Apr 1970
|
| Branch of: |
AECOM USA, INC., NEW YORK
(Company Number 38901)
|
| Company Number: |
CORP_49656882 |
| File Number: |
49656882 |
| Type of Business: |
Business Corporations |
| Address |
303 E WACKER DR 14 1400, CHICAGO, IL, 60601 |
| Place of Formation: |
NEW YORK |
Agent
| Name and Address |
Role |
Appointment Date |
|
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
1988-12-29
|
President
| Name and Address |
Role |
Account Number |
|
SAMUAL DONELSON 605 THIRD AVE, NEW YORK NY 10158
|
President
|
No data
|
|
Thomas Prendergast
|
President
|
366648
|
Secretary
| Name and Address |
Role |
Account Number |
|
LISA LESSER 605 THIRD AVE, NEW YORK NY 10158
|
Secretary
|
No data
|
|
Michael Klerer
|
Secretary
|
366648
|
Shareholder
| Name and Address |
Role |
Account Number |
|
AECOM Technical Services, Inc.
|
Shareholder
|
366648
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2290103
|
Issued
|
1010
|
Limited Business License
|
708 - Miscellaneous Commercial Services
|
2023-09-25
|
2023-10-16
|
2025-10-15
|
|
BUSINESS LICENSE
|
2120445
|
Issued
|
1010
|
Limited Business License
|
No data
|
2011-09-28
|
2011-09-28
|
2013-10-15
|
|
DESIGN FIRM
|
184003706-0006
|
No data
|
No data
|
DESIGN FIRM - PROF/STRUCT ENGINEER
|
No data
|
2003-04-01
|
2023-03-14
|
2025-04-30
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
AECOM ENERGY & POWER
|
No data
|
2009-01-13
|
2010-09-01
|
Involuntary Cancellation
|
No data
|
|
AECOM TRANSPORTATION
|
No data
|
2009-01-13
|
2010-09-01
|
Involuntary Cancellation
|
No data
|
|
AECOM WATER
|
No data
|
2009-01-13
|
2010-09-01
|
Involuntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
DMJM+HARRIS, INC.
|
2008-11-06
|
|
FREDERIC R. HARRIS, INC.
|
2001-10-02
|
|
PRC ENGINEERING, INC.
|
1988-10-20
|
|
PRC HARRIS, INC.
|
1981-10-02
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
100
|
100000
|
1
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1504077
|
Other Contract Actions
|
2015-07-06
|
settled
|
|
| Circuit |
Seventh Circuit
|
| Origin |
removed (began in the state court, removed to the district court)
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
> 10000$
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
4
|
| Filing Date |
2015-07-06
|
| Termination Date |
2018-09-06
|
| Date Issue Joined |
2015-07-13
|
| Section |
1332
|
| Sub Section |
BC
|
| Status |
Terminated
|
Parties
| Name |
CITY OF GALESBURG
|
| Role |
Plaintiff
|
|
| Name |
AECOM USA, INC.
|
| Role |
Defendant
|
|
|
Date of last update: 24 Apr 2025
Sources:
Illinois Office of the Secretary of State
