| Entity Name: | BLACK & VEATCH CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 22 Dec 1998 |
| Company Number: | CORP_60265615 |
| File Number: | 60265615 |
| Type of Business: | Business Corporations |
| Address | 7600 S COUNTY LINE RD 1, BURR RIDGE, IL, 60527 |
| Place of Formation: | DELAWARE |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R4WVNFNP1NC2 | 2023-11-22 | 925 CENTRAL AVE, DOWNERS GROVE, IL, 60516, 4812, USA | 925 CENTRAL AVE, DOWNERS GROVE, IL, 60516, 4812, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Doing Business As | US SAFETY INC |
| URL | www.ladderrepairs.com |
| Division Name | US SAFETY INC |
| Congressional District | 11 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2022-11-24 |
| Initial Registration Date | 2019-10-24 |
| Entity Start Date | 1994-03-21 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 811310 |
| Product and Service Codes | 4940, 6635 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | HOLLY ALLISON |
| Role | PRESIDENT |
| Address | 925 CENTRAL AVE, DOWNERS GROVE, IL, 60516, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CHAD ALLISON |
| Role | SECRETARY |
| Address | 925 CENTRAL AVENUE, DOWNERS GROVE, IL, 60516, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | CHAD ALLISON |
| Role | SECRETARY |
| Address | 925 CENTRAL AVENUE, DOWNERS GROVE, IL, 60516, USA |
| 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 | 2004-10-26 |
| Name and Address | Role | Account Number |
|---|---|---|
| GEORGE CHRISTIAN HEDEMANN | Secretary | 67821 |
| TIMOTHY W TRIPLETT | Secretary | 342015 |
| STEVEN MECK 11401 LAMAR AVE. OVERLAND PARK, KS 66211 | Secretary | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| KAREN LORETTA DANIEL | President | 67821 |
| Barry Clegg | President | 342015 |
| MICHAEL WILLIAMS, 11401 LAMAR AVE., OVERLAND PARK, KS 66211 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| DAVID EUGENE KERN | Treasurer | 67821 |
| Name and Address | Role | Account Number |
|---|---|---|
| Black & Veatch Holding Company | Shareholder | 342015 |
| Name and Address | Role | Account Number |
|---|---|---|
| Kevin Hinkle | Vice president | 342015 |
| Name and Address | Role | Account Number |
|---|---|---|
| Mario Azar | CEO | 342015 |
| Name and Address | Role | Account Number |
|---|---|---|
| TIMOTHY W TRIPLETT | Director | 342015 |
| Name and Address | Role | Account Number |
|---|---|---|
| Michael Williams | Other | 342015 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2934658 | Issued | 1010 | Limited Business License | 708 | 898 - Miscellaneous Commercial Services | Computer Design/Development Consulting | 2023-11-08 | 2023-11-08 | 2025-04-15 |
| BUSINESS LICENSE | 2622950 | Issued | 4404 | Regulated Business License | 654 - Employee of Expediter Service | 2021-11-24 | 2021-11-24 | 2023-04-15 |
| BUSINESS LICENSE | 2542058 | Issued | 4404 | Regulated Business License | 737 - Preparation of License, Certificate or Permit Applications for Compensation (Expediter Company) | 2021-07-14 | 2021-04-16 | 2023-04-15 |
| BUSINESS LICENSE | 2432427 | Issued | 4404 | Regulated Business License | 654 - Employee of Expediter Service | 2021-07-14 | 2021-04-16 | 2023-04-15 |
| BUSINESS LICENSE | 2442818 | Cancelled | 1010 | Limited Business License | 602 - Administrative Commercial Office | 2019-03-21 | 2019-04-16 | 2021-04-15 |
| BUSINESS LICENSE | 2523323 | Issued | 4404 | Regulated Business License | 654 - Employee of Expediter Service | 2017-06-14 | 2017-06-14 | 2019-04-15 |
| BUSINESS LICENSE | 2405177 | Issued | 4404 | Regulated Business License | 737 - Preparation of License, Certificate or Permit Applications for Compensation (Expediter Company) | 2015-10-27 | 2015-10-27 | 2017-04-15 |
| BUSINESS LICENSE | 80973 | Issued | 1010 | Limited Business License | No data | 2014-07-29 | 2014-09-16 | 2016-09-15 |
| BUSINESS LICENSE | 1991039 | Issued | 1932 | Expediter - Class B Employee | No data | 2009-08-25 | 2009-08-25 | 2011-04-15 |
| BUSINESS LICENSE | 1991036 | Issued | 1932 | Expediter - Class B Employee | No data | 2009-08-25 | 2009-08-25 | 2011-04-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 3000 | 3000000 | 1 |
Date of last update: 27 Jan 2025
