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Wysk Company Profile for
AECOM, Inc.

Delaware Corporation | Wysk # VDQY33U
Business Registration | Texas (Foreign State)

Texas Secretary of State Data updated July 24, 2014

Business Details

Business Name: AECOM, Inc.See Business Report
Business Type: Foreign For-Profit Corporation
Citizenship: Foreign
State of Incorporation: DE
Business Address: 701 EDGEWATER DRIVE
Wakefield MA 01880
SoS Filing Status: In existence
SoS ID: 0004509506
State Tax ID: 10608527593
Filing Date: 04/30/1979
Perpetual: Yes

Charter Names

Name Status Type Consent Filing No. Creation Inactive Expiration
AECOM, Inc. In use Legal 11/21/2008
ENSR CORPORATION Prior Legal 04/30/1979 11/21/2008
ENVIRONMENTAL RESEARCH & TECHNOLOGY, INC. Prior Legal 03/12/1987
ERT, INC. Prior Legal 08/01/1988
AECOM Environment Active Assumed 12/12/2008 12/12/2018
AECOM Environment, Inc. Active Assumed 11/21/2008 11/21/2018
ENSR (DELAWARE) CORPORATION Expired Assumed 08/22/1988 08/22/1998 08/22/1998
AECOM Environment, Inc. In use Fictitious 11/21/2008
ENSR (DELAWARE) CORPORATION Prior Fictitious 04/30/1979 11/21/2008

Associated Entities

Name Capacity Filing Number Filing Date Jurisdiction Inactive
ENSR CONSTRUCTORS, INC. Non-Survivor 000077522700 11/20/1985 Unknown 06/20/1988
ENSR TECHNOLOGY, INC. Non-Survivor 000078740400 02/25/1986 Unknown 06/20/1988
ERT INFORMATION SERVICES, INC. Non-Survivor 000101883900 12/03/1986 Unknown 06/20/1988

Filing History

Filing Date Document No. Filing Type Effective Inactive Entry
12/31/2013 522835050001 Public Information Report (PIR) 01/06/2014 01/06/2014
12/02/2013 518678946980 Change of Name or Address by Registered Agent 12/02/2013 12/06/2013
12/31/2012 457618930001 Public Information Report (PIR) 12/16/2012 12/16/2012
12/31/2010 353684890001 Public Information Report (PIR) 02/08/2011 02/08/2011
04/19/2010 304538405374 Change of Name or Address by Registered Agent 04/19/2010 04/22/2010
12/31/2009 318644040001 Public Information Report (PIR) 08/02/2010 08/02/2010
12/31/2009 329401310001 Public Information Report (PIR) 09/22/2010 09/22/2010
12/12/2008 239709050002 Certificate of Assumed Business Name 12/12/2008 12/12/2008
11/21/2008 237625440002 Application for Amended Certificate of Authority 11/21/2008 11/24/2008
11/21/2008 237625440003 Certificate of Assumed Business Name 11/21/2008 11/24/2008
12/31/2007 207464160001 Public Information Report (PIR) 03/08/2008 03/08/2008
12/27/2007 197728291395 Change of Office by Registered Agent 12/27/2007 12/28/2007
12/31/2006 140988220001 Public Information Report (PIR) 08/19/2006 08/19/2006
12/31/2005 111282030001 Public Information Report (PIR) 12/10/2005 12/10/2005
12/31/2004 071061460001 Public Information Report (PIR) 09/30/2004 09/30/2004
12/31/2003 039816230001 Public Information Report (PIR) 08/12/2003 08/12/2003
12/31/2002 026364320001 Public Information Report (PIR) 02/08/2003 02/08/2003
06/21/2000 000002858729 Change Of Registered Agent/Office 06/21/2000 06/21/2000
08/22/1988 000002858728 Assumed Name Certificate 08/22/1988 08/22/1988
08/01/1988 000002858727 Application For Amended Certificate Of Authority 08/01/1988 08/01/1988
06/20/1988 000002858726 Articles Of Merger 06/20/1988 06/20/1988
03/12/1987 000002858723 Application For Amended Certificate Of Authority 03/12/1987 03/12/1987
07/31/1979 000002858725 Articles Of Merger 07/31/1979 07/31/1979
04/30/1979 000002858724 Application for Certificate of Authority 04/30/1979 04/30/1979
Business Registration | California (Foreign State)

California Secretary of State Data updated July 22, 2014

Business Details

Business Name: AECOM, INC.See Business Report
Citizenship: Foreign
State of Incorporation: DE
Business Type: Corporation
Tax Base: Stock
Mailing Address: 250 APOLLO DRIVE
CHELMSFORD, MA 01824
Status: Active
Secretary of State ID: C0754316
Incorporation Date: 09/19/1975

Charter Names

Name Status Type Created Inactive
AECOM, INC. Active Legal 12/02/2008
ENSR CORPORATION Inactive Legal 07/12/1988 12/02/2008
ERT, INC. Inactive Legal 07/12/1988

Transaction History

Transaction Amendment ID Transaction Type Comments
12/02/2008 A0685102 Amended Statement and Designation by Foreign Corporation NAME CHANGE FROM: ENSR CORPORATION
09/02/2004 Franchise Tax Board Restoration
01/02/2004 Franchise Tax Board Forfeiture
07/12/1988 A0353797 Amended Statement and Designation by Foreign Corporation NAME CHANGE FROM: ERT, INC.
Business Registration | Connecticut (Foreign State)

Connecticut Secretary of State Data updated August 2, 2012

Business Details

Business Name: AECOM, INC.See Business Report
Business Type: Corporation
Secretary of State ID: 0219889
Citizenship: Foreign
State of Incorporation: DE
Name in State of Incorporation: AECOM, INC.
Business Address: 250 APOLLO DRIVE
CHELMSFORD, MA 01824
Status: Active
Incorporation/Registration Date: 07/25/1988
Business Registration | Florida (Foreign State)

Florida Dept. of State Data updated June 25, 2014

Business Registration

Business Name: AECOM, INC. See Business Report
Business Type: For-Profit Corporation
Citizenship: Foreign
State of Incorporation: DE
Principal Address: 250 Apollo Drive
Chelmsford, MA 01824
Filing Status: Active
Document Number: 833204
Filing Date: 10/09/1974
Business Registration | Georgia (Foreign State)

Georgia Secretary of State Data updated August 16, 2012

Business Registration

Business Name: AECOM, INC.See Business Report
Business Type: Profit Corporation
Citizenship: Foreign
State of Incorporation: DE
Principal Office: 250 Apollo Drive
Chelmsford, MA 01824
Entity ID: 756500
Control Number: J813839
Status: Active/Compliance
Registration Date: 07/21/1988
Business Registration | Louisiana (Foreign State)

Louisiana Secretary of State Data updated July 26, 2013

Business Details

Business Name: AECOM, INC.See Business Report
Corporation Type: Business Corporation (Non-Louisiana)
Citizenship: Foreign
State of Incorporation: DE
Charter Number: 34118291F
Status: Active
Domicile Address: 1209 ORANGE STREET
WILMINGTON, DE 19801
Registration Date: 07/11/1983
Business Registration | Massachusetts (Foreign State)

Massachusetts Secretary of the Commonwealth Data updated July 2, 2012

Business Details

Entity Name: AECOM, INC.See Business Report
Entity Type: Foreign Corporation
Jurisdiction: Foreign
State of Incorporation: DE
ID Number: 060852759
Date of Massachusetts Registration: 03/05/1970
Status: Active
Principal Office: 250 APOLLO DRIVE
CHELMSFORD, MA 01824

Names

Name Type Inactive Date
ENSR CORPORATION Previous 12/01/2008
ERT, INC. Previous 07/13/1988
ENVIRONMENTAL RESEARCH & TECHN Previous 03/04/1987
Business Registration | Missouri (Foreign State)

Missouri Secretary of State Data updated January 20, 2013

Business Details

Name: AECOM, INC.See Business Report
Corporation Type: General Business
Citizenship: Foreign
State of Incorporation: DE
Address: 250 APOLLO DRIVE
CHELMSFORD, MA 01824
Charter Number: F00330159
Status: Good Standing
Creation Date: 07/14/1989
Business Registration | North Carolina (Foreign State)

North Carolina Secretary of State Data updated July 26, 2013

Business Details

Business Name: Aecom, Inc.See Business Report
Corporation Type: Business Corporation
Citizenship: Foreign
State of Incorporation: DE
Secretary of State ID: 1076062
Status: Current-Active
Formed: 12/17/2008
Principal Office: 250 Apollo Drive
Chelmsford, MA, 01824
Business Registration | Nevada (Foreign State)

Nevada Secretary of State Data updated July 4, 2014

Business Details

Business Name: AECOM, INC.See Business Report
Corporation Type: Foreign Corporation
Citizenship: Foreign
State of Incorporation: DE
Entity Number: C6168-1988
Nevada Business ID: NV19881022383
File Date: 08/03/1988
Status: Active
Date of Filing Status Change: 10/31/2008
List of Officers Due: 08/31/2015
Business License Expiration Date: 08/31/2015

Stock Information

Capital Amount: $10.00
Shares Issued: 1,000.00
Par Share Value: $0.01

Filing History

Action Type Document Number No. of Pages Filing Date Effective Date Comments
Annual List 20140464514-41 06/26/2014
Annual List 20130450472-28 07/09/2013
Annual List 20120521670-16 07/27/2012
Annual List 20110559931-46 07/28/2011
Annual List 20100485702-89 07/01/2010
Annual List 20090477746-06 06/11/2009
Amendment 20080757996-43 11/20/2008
Annual List 20080717255-47 10/31/2008
Annual List 20070411969-79 06/15/2007
Annual List 20060470736-85 07/24/2006
Annual List 20050502814-07 10/24/2005
Annual List C6168-1988-002 07/28/2004 List of Officers for 2004 to 2005
Annual List C6168-1988-005 09/30/2003
Annual List C6168-1988-007 08/15/2002
Annual List C6168-1988-004 07/23/2001
Annual List C6168-1988-008 08/09/2000
Registered Agent Address Change C6168-1988-003 10/29/1999 CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREE
Annual List C6168-1988-009 08/21/1999
Annual List C6168-1988-006 02/18/1999
Foreign Qualification C6168-1988-001 08/03/1988
Business Registration | Ohio (Foreign State)

Ohio Secretary of State Data updated July 30, 2013

Business Details

Business Name: AECOM, INC.See Business Report
Corporation Type: FOREIGN CORPORATION
Citizenship: Foreign
State of Incorporation: DE
Entity Number: 452003
Status: Active
Principal Office: 35 NAGOG PARK
ACTON, MA, 01720
Original Filing Date: 04/11/1974
Business Registration | Oklahoma (Foreign State)

Oklahoma Secretary of State Data updated August 5, 2013

Business Details

Business Name: AECOM, INC.See Business Report
Corporation Type: Foreign For Profit Business Corporation
Citizenship: Foreign
State of Incorporation: DE
Filing Number: 2300703807
Status: In Existence
Principal Office: 2 TECHNOLOGY PARK DR
WESTFORD, MA, 01886
Formation Date: 12/19/2002

Other Names

Name
AECOM ENVIRONMENT
AECOM, INC.
ENSR CORPORATION
Business Registration | Pennsylvania (Foreign State)

Pennsylvania Secretary of State Data updated July 10, 2013

Business Details

Business Name: AECOM, INC.See Business Report
Corporation Type: Business Corporation
Citizenship: Foreign
State of Incorporation: DE
Entity Number: 111578
Status: Active
Creation Date: 04/11/1974
Principal Place of Business: % Ct Corporation System
PA

Other Names

No other names found.

Business Registration | South Carolina (Foreign State)

South Carolina Secretary of State Data updated October 1, 2013

Business Details

Name: AECOM, INC.See Business Report
Business Type: Business Corporation
Citizenship: Foreign
State of Incorporation: DE
Corporate ID: 175186
Status: Good Standing
File Date: 08/08/1988

Names

Name Type
AECOM, INC. Incorporation
Business Registration | Tennessee (Foreign State)

Tennessee Secretary of State Data updated June 25, 2014

Business Details

Business Name: AECOM, INC.See Business Report
Filing Type: Corporation For-Profit
Citizenship: Foreign
State of Incorporation: DE
Foreign Formation Date: 12/02/1968
Principal Office: 250 APOLLO DR
CHELMSFORD, MA 01824-3627
Mailing Address: 250 APOLLO DR
CHELMSFORD, MA 01824-3627
Secretary of State Control Number: 000205569
Initial Filing Date: 07/22/1988
Status: Active
Standing - Annual Report: Good
Standing - Registered Agent: Good
Standing - Other: Good
Fiscal Year Close: January
Annual Report Due Date: 01/01/2015
Annual Report Exempt: No
Term of Duration: Perpetual

Charter Names

No Charter Names found.

Annual Report Filing History

Filing Date Annual Report Number Filing Type Effective Year
12/03/2013 03823365 Annual Report 2013
12/17/2012 03245705 Annual Report 2012
12/23/2011 02775372 Annual Report 2011
12/30/2010 02417438 Annual Report 2010
11/12/2009 02077214 Annual Report 2009
10/31/2008 00793943 Annual Report 2008
10/09/2007 00793942 Annual Report 2007
07/10/2007 00793941 Annual Report 2007
08/14/2006 00793940 Annual Report 2006
08/23/2005 00793939 Annual Report 2005
06/30/2004 00793938 Annual Report 2004
06/16/2003 00793937 Annual Report 2003
06/21/2002 00793936 Annual Report 2002
06/18/2001 00793935 Annual Report 2001
Business Registration | Virginia (Foreign State)

Virginia State Corporation Commission Data updated June 18, 2013

Business Details

Business Name: AECOM, Inc.See Business Report
Corporation Type: Corporation
Citizenship: Foreign
State of Incorporation: DE
SCC ID: F058408
Status: ACTIVE
Principal Office: 250 APOLLO DRIVE
CHELMSFORD, MA 01824
Formation Date: 08/12/1996

Other Names

Name Type Date
AECOM ENVIRONMENT (HENRICO CO) Fictitious 01/06/2009
AECOM ENVIRONMENT (NORTHAMPTON CO) Fictitious 01/06/2009
ENSR CORPORATION Prior Legal 11/20/2008
Business Registration | Washington (Foreign State)

Washington Secretary of State Data updated July 24, 2014

Business Details

Business Name: AECOM, INC.See Business Report
Business Type: Corporation
Citizenship: Foreign
State of Incorporation: DE
Incorporation Date: 11/18/1986
Duration: Perpetual
Status: Active
Expiration Date: 11/30/2014
Unified Business Identifier: 601136243
Business Registration | Wisconsin (Foreign State)

Wisconsin Dept. of Financial Institutions Data updated July 23, 2014

Business Details

Business Name: AECOM, INC.See Business Report
Business Type: Foreign Corporation
Business Identifier: E026682
Citizenship: Foreign
State of Incorporation: DE
Incorporation Date: 01/17/1997
Paid Capital Representation: 242000
Status: Incorporated/Qualified/Registered
Status Date: 01/17/1997
Most Recent Filing:
Most Recent Form 20: