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MWH AMERICAS, INC.
Company Details
| Entity Name: |
MWH AMERICAS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Revoked
|
| Date Formed: |
11 Dec 2000
|
| Company Number: |
CORP_61409661 |
| File Number: |
61409661 |
| Type of Business: |
Business Corporations |
| Date Status Change: |
11 May 2018 |
| Address |
27755 DIEHL RD 3 300, WARRENVILLE, IL, 60555 |
| Place of Formation: |
CALIFORNIA |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2016-12-05
|
President
| Name and Address |
Role |
Account Number |
|
ROBERT B UHLER
|
President
|
34582
|
|
ALAN J KRAUSE 370 INTERLOCKEN BLVD #300 BROOMFIELD CO 80021
|
President
|
No data
|
Secretary
| Name and Address |
Role |
Account Number |
|
DAVID A TAGGART
|
Secretary
|
34582
|
Treasurer
| Name and Address |
Role |
Account Number |
|
DAVID HARPER
|
Treasurer
|
34582
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1225861
|
Issued
|
1010
|
Limited Business License
|
No data
|
2004-02-18
|
2004-02-16
|
2005-02-15
|
|
DESIGN FIRM
|
184003618-0006
|
No data
|
No data
|
DESIGN FIRM - PROF/STRUCT ENGINEER
|
No data
|
2003-02-19
|
2015-04-27
|
2017-04-30
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
MONTGOMERY WATSON HARZA
|
No data
|
2002-10-11
|
2018-05-01
|
Involuntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
MONTGOMERY WATSON AMERICAS, INC.
|
2001-08-01
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
A COMMON
|
No data
|
Voting Rights
|
500000
|
1180000
|
No data
|
Date of last update: 23 Jan 2025
Sources:
Illinois Office of the Secretary of State
