AECOM USA, INC.
Branch
| Name: | AECOM USA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 01 Jul 1991 (34 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Branch of: | AECOM USA, INC., NEW YORK (Company Number 38901) |
| Entity Number: | 296536 |
| Place of Formation: | NEW YORK |
| File Number: | 296536 |
| Principal Address: | 605 THIRD AVENUE NEW YORK, NY 10158 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| John J. Cardoni | Director | 605 THIRD AVENUE, NEW YORK, NY 10158 | 2020-07-10 |
| Bane Gaiser | Director | 605 THIRD AVENUE, NEW YORK, NY 10158 | 2023-07-03 |
| Paul Storella | Director | 605 THIRD AVENUE, NEW YORK, NY 10158 | 2023-07-03 |
| Michael S. Klerer | Director | 605 3RD AVE, NEW YORK, NY 10158-0180 | 2023-07-03 |
| Lusanna Ro | Director | 605 THIRD AVENUE, NEW YORK, NY 10158 | 2024-06-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Thomas Prendergast | President | 605 THIRD AVENUE, NEW YORK, NY 10158 | 2023-07-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael S, Klerer | Secretary | 605 3RD AVENUE, NEW YORK, NY 10158 | 2023-07-03 |
| Lisa Lesser | Secretary | 605 THIRD AVENUE, NEW YORK, NY 10158 | 2024-06-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Allison Hall | Treasurer | 605 THIRD AVENUE, NEW YORK, NY 10158 | 2023-07-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Registered Agent Name/Address Change (mass change) | 0006275874 | 2025-05-27 |
| Annual Report | 0005761619 | 2024-06-05 |
| Annual Report | 0005301437 | 2023-07-03 |
| Registered Agent Name/Address Change (mass change) | 0004898237 | 2022-09-12 |
| Annual Report | 0004774579 | 2022-06-07 |
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Date of last update: 01 Jun 2025
Sources: Idaho Secretary of State