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MWH AMERICAS, INC.

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Company Details

Name: MWH AMERICAS, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 23 Aug 1993 (32 years ago)
Authority Date: 23 Aug 1993 (32 years ago)
Last Annual Report: 03 May 2016 (9 years ago)
Organization Number: 0319349
Principal Office: 370 INTERLOCKEN BLVD. SUITE 300, BROOMFIELD, CO 80021
Place of Formation: CALIFORNIA

Director

Name Role
Marshall Davert Director
Alan J. Krause Director
James G. Kuiken Director
Blair M. Lavoie Director
Daniel McConville Director
WILLIAM J. CARROLL Director
DONALD E EVENSON Director
RICHARD S. HOLMGREN, JR. Director
JAMES P. MISCOLL Director
RONALD G. COLE Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Daniel McConville President

Secretary

Name Role
David J. Tomlinson Secretary

Treasurer

Name Role
Thomas G. Payne Treasurer

Former Company Names

Name Action
MONTGOMERY WATSON AMERICAS, INC. Old Name

Filings

Name File Date
App. for Certificate of Withdrawal 2017-02-24
Registered Agent name/address change 2016-11-07
Annual Report 2016-05-03
Annual Report 2015-05-19
Principal Office Address Change 2015-05-19

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Sources: Kentucky Secretary of State