| Name: | Mott MacDonald Architects, Inc. |
| Jurisdiction: | Alabama |
| Legal type: | Domestic Corporation |
| Status: | Exists |
| Date of registration: | 22 Aug 1968 (56 years ago) (Companies founded in August 1968) |
| Entity Number: | 000-014-194 |
| Register Number: | 000014194 |
| Historical Names: |
Paragon Engineering, Inc.
Hatch Mott MacDonald Architects, Inc. |
| ZIP code: | 36104 (Companies in Montgomery, 36104) |
| County: | Montgomery |
| Place of Formation: | Jefferson County |
| Registered Office Street Address: | 641 SOUTH LAWRENCE STREETMONTGOMERY, AL 36104 |
| Authorized Capital: | $20,000 |
| Paid Share Capital: | $3,000 |
Activities
CIVIL ENGINEERING
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S6P7CC6M1HM4 | 2024-03-01 | 2320 HIGHLAND AVE S STE 175, BIRMINGHAM, AL, 35205, 2966, USA | 107 ST. FRANCIS STREET, SUITE 2900, MOBILE, AL, 36602, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 06 |
| State/Country of Incorporation | AL, USA |
| Activation Date | 2023-03-06 |
| Initial Registration Date | 2021-03-12 |
| Entity Start Date | 1968-08-22 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 221111, 221310, 221320, 236220, 237110, 237990, 541310, 541320, 541330, 541340, 541350, 541360, 541370, 541410, 541490, 541611, 541618, 541620, 541690, 541990 |
| Product and Service Codes | C1AA, C1AZ, C1BD, C1BZ, C1DA, C1EB, C1EZ, C1GC, C1GZ, C1LA, C1LB, C1LC, C1LZ, C1NA, C1ND, C1NE, C1NZ, C213, C220, M1ND |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOE CHAMBERS |
| Address | 220 WEST GARDEN ST, SUITE 700, PENSACOLA, FL, 32502, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PAULA TOM |
| Role | PRINCIPAL SPECIALIST |
| Address | 111 WOOD AVENUE SOUTH, ISELIN, NJ, 08830, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | PAULA TOM |
| Role | PRINCIPAL SPECIALIST |
| Address | 111 WOOD AVENUE SOUTH, ISELIN, NJ, 08830, USA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARAGON ENGINEERING, INC. PROFIT SHARING PLAN | 2009 | 630569822 | 2010-04-06 | PARAGON ENGINEERING, INC. | 38 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 630569822 |
| Plan administrator’s name | PARAGON ENGINEERING, INC. |
| Plan administrator’s address | 2320 HIGHLAND AVE S STE 175, BIRMINGHAM, AL, 352052966 |
| Administrator’s telephone number | 2059391119 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2 |
Signature of
| Role | Plan administrator |
| Date | 2010-04-06 |
| Name of individual signing | LORENE PRIMICH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1986-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 2059391119 |
| Plan sponsor’s mailing address | 2320 HIGHLAND AVE S STE 175, BIRMINGHAM, AL, 352052966 |
| Plan sponsor’s address | 2320 HIGHLAND AVE S STE 175, BIRMINGHAM, AL, 352052966 |
Plan administrator’s name and address
| Administrator’s EIN | 630569822 |
| Plan administrator’s name | PARAGON ENGINEERING , INC. |
| Plan administrator’s address | 2320 HIGHLAND AVE S STE 175, BIRMINGHAM, AL, 352052966 |
| Administrator’s telephone number | 2059391119 |
Number of participants as of the end of the plan year
| Active participants | 33 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 5 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 38 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-04-06 |
| Name of individual signing | LORENE PRIMICH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| MOSS, WILLIAM W | Incorporator |
| PATTERSON, JAMES H | Incorporator |
| ROSICH, JOHN E JR | Incorporator |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY INC | Agent | 251 LITTLE FALLS DRIVEWILMINGTON, DE 19808 |
| Event Date | Event Type | Old Value | New Value |
|---|---|---|---|
| 2016-06-01 | Name Change | Hatch Mott MacDonald Architects, Inc. | Mott MacDonald Architects, Inc. |
| 2012-06-13 | Name Change | Paragon Engineering, Inc. | Hatch Mott MacDonald Architects, Inc. |
| 1979-12-12 | Capital Change | $10,000 Authorized $3,000 Paid In | $20,000 Authorized $3,000 Paid In |
Date of last update: 30 Jul 2024
Sources: Alabama Secretary of State
