Mott Macdonald, Inc.

Archived Record Millburn, NJ

Mott Macdonald, Inc. Overview

Mott Macdonald, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately twenty-eight years ago on Wednesday, January 10, 1996 as recorded in documents filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.

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Name
Nicholas M. Denichilo 12 ~ Background Report ~	President
Peter J. Wickens 10 ~ Background Report ~	President Governing Person
Keith J. Howells 7 ~ Background Report ~	President Director
Michael Haigh 6 ~ Background Report ~	President Director
Joel D. Maniaci 2 ~ Background Report ~	President
Lawrence P. Sullivan 1 ~ Background Report ~	President Vice President
Majid Haquani 1 ~ Background Report ~	President
Jeffrey T. Hilla 7 ~ Background Report ~	Treasurer
Craig Velasquez 5 ~ Background Report ~	Treasurer Chief Financial Officer
Ed Roud 1 ~ Background Report ~	Treasurer
David P. White 9 ~ Background Report ~	Director Secretary Srvp
Michael M. Gennaro 8 ~ Background Report ~	Secretary
Nicholas M. Denichilo 7 ~ Background Report ~	Director
Ian M. Galbraith 7 ~ Background Report ~	Director
Kevin Stovell 5 ~ Background Report ~	Director Governing Person
Richard Williams 4 ~ Background Report ~	Director
Marian Brooks 1 ~ Background Report ~	Director
Trevor Yates 1 ~ Background Report ~	Secretary Vice President
John Davenport 1 ~ Background Report ~	Vice President
Keith McLeay 1 ~ Background Report ~	Vice President
Peter Black 1 ~ Background Report ~	Vice President Vice-President
Martin R. Hornsby 1 ~ Background Report ~	Vice President Vice-President
Nizol Ghantous ~ Background Report ~	Vice President
Feter Black ~ Background Report ~	Vice President
Nizom Ghantous ~ Background Report ~	Vice President
Richard P. Birch 1 ~ Background Report ~	Officer
Frank Frandina ~ Background Report ~	Governing Person
Stephen S. Taylor ~ Background Report ~	Governing Person Officer

Showing 8 records out of 28

Mott Macdonald, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Mark O&Apos;Connor	Inactive			ASecretary

27 Bleeker St Millburn, NJ 07041 3825 Hopyard Rd Pleasanton, CA 94588 111 Wood Ave S Iselin, NJ 08830

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Forfeited existence
State:	Texas
State ID:	800894223
Date Filed:	Monday, November 5, 2007

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Massachusetts
State ID:	01960087
Date Filed:	Wednesday, January 10, 1996

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	03316791
Date Filed:	Thursday, July 1, 2010

Corporate Notes

Source	Date	Type	Note
	11/5/2007	Application for Registration
	1/30/2009	Application for Amended Registration
	12/31/2009	Public Information Report (PIR)
	4/19/2010	Change of Name or Address by Registered Agent
	5/21/2010	Tax Forfeiture
	12/31/2010	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/2/2013	Change of Name or Address by Registered Agent
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Mott Macdonald, Inc.

Archived Record Millburn, NJ