| Entity Name: | AECOM USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 May 1960 (65 years ago) |
| Branch of: | AECOM USA, INC., NEW YORK (Company Number 38901) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Oct 2023 (2 years ago) |
| Document Number: | 814404 |
| FEI/EIN Number |
13-5511947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 605 Third Avenue, New York, NY, 10158, US |
| Mail Address: | 605 Third Avenue, New York, NY, 10158, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Storella Paul | Director | 605 Third Avenue, New York, NY, 10158 |
| Ramlagan Vishnu | Chief Financial Officer | 605 Third Avenue, New York, NY, 10158 |
| Tucciarone Louis | Seni | 605 Third Avenue, New York, NY, 10158 |
| Sarmad Abbas | Seni | 605 Third Avenue, New York, NY, 10158 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Kartalis Glen | Chief Executive Officer | 605 Third Avenue, New York, NY, 10158 |
| Lesser Lisa | Secretary | 605 Third Avenue, New York, NY, 10158 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09013900058 | AECOM ENERGY & POWER | EXPIRED | 2009-01-13 | 2014-12-31 | - | 605 3RD AVENUE, NEW YORK, NY, 10158 |
| G09013900059 | AECOM TRANSPORTATION | EXPIRED | 2009-01-13 | 2014-12-31 | - | 605 3RD AVENUE, NEW YORK, NY, 10158 |
| G09013900060 | AECOM WATER | EXPIRED | 2009-01-13 | 2014-12-31 | - | 605 3RD AVENUE, NEW YORK, NY, 10158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-11 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 2023-10-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 605 Third Avenue, New York, NY 10158 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 605 Third Avenue, New York, NY 10158 | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-02 | CT CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 2008-11-06 | AECOM USA, INC. | - |
| NAME CHANGE AMENDMENT | 2001-10-03 | DMJM+HARRIS, INC. | - |
| AMENDMENT | 1988-02-19 | - | - |
| NAME CHANGE AMENDMENT | 1987-04-24 | FREDERIC R. HARRIS, INC. | - |
| NAME CHANGE AMENDMENT | 1981-08-26 | PRC ENGINEERING, INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-11 |
| ANNUAL REPORT | 2024-04-21 |
| Amendment | 2023-10-06 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
