Ledcor Construction Inc. Overview
Ledcor Construction Inc. filed as a Foreign Business Corporation in the State of New York on Friday, April 5, 2002 and is approximately twenty-two years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Ledcor Construction Inc.
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Key People
Who own Ledcor Construction Inc.
Name | |
---|---|
Jimmy Byrd 20 |
President
Chief Executive Officer
NonPres
Secretary
Director
Vice President
|
Chris Bourassa 10 |
President
Director
CEO
Chief Executive Officer
Secretary
|
Rodney Neys 22 |
Director
Vice President
Secretary
|
Karen Graham 13 |
Secretary
Assistant Secretary
|
Peter D. Hrdlitschka 2 |
Director
|
Tom Lasso |
Director
|
Jim Logan 10 |
Vice President
CFO
Treasurer
Director
NonTreas
|
Thomas J. Lofaro 30 |
Vice President
NonSec
Secretary
|
Barry M. Johnson |
Vice President
Secretary
|
Christopher Wales 19 |
Vice President
|
Benjamin Martin 7 |
Vice President
|
Mason Gorda 5 |
Vice President
Senior Vice President
|
Charles Oltman 2 |
Vice President
|
Kenneth Boucher 2 |
Vice President
|
Peter Gasparini 2 |
Vice President
|
Wayne McFarlane 1 |
Vice President
|
Dale Posein 1 |
Vice President
|
Gary Lewis 1 |
Vice President
|
Brian Chartrand 1 |
Vice President
|
Tom Macdonald |
Vice President
|
Robert Hensel |
Vice President
|
Patrick Hubbs |
Vice President
|
Jody Sveistrop |
Vice President
|
William Partington 2 |
Chief Operating Officer
|
Kerry Owen Gillis 2 |
Chief Operating Officer
|
John Kump 14 |
NonTreas
|
Tom Lassu 6 |
NonDir
|
Robert S. Lyons 7 |
President
Director
|
David W. Lede 6 |
President
Director
|
Carl Stewart 4 |
President
Director
|
Ron Stevenson 10 |
Director
|
David Cecil James 3 |
Secretary
Vice President
|
Leonard S. Robinson 2 |
Director
|
Clifford W. Lede 1 |
Director
|
Michael John Fisher 1 |
Vice President
|
John Thistlewood 1 |
Vice President
|
Eric Tessem |
Vice President
|
Robert Bensel |
Vice President
|
John Helliwell 1 |
COO
|
Showing 8 records out of 39
Companies for Ledcor Construction Inc.
Ledcor Construction 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 |
---|---|---|---|---|
Jim Logan, CFO & VP |
Inactive
|
Treasurer
|
Other Companies for Ledcor Construction Inc.
Ledcor Construction Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Edge Construction LLC |
Inactive
|
2011 |
4
|
Member
|
Known Addresses for Ledcor Construction Inc.
3600 Arco Corporate Dr
Charlotte, NC 28273
600 E John Carpenter Fwy
Irving, TX 75062
9466 Black Mountain Rd
San Diego, CA 92126
6405 Mira Mesa Blvd
San Diego, CA 92121
1067 W Cordova St
Vancouver, BC
1200 1067 West Cordova St
Vancouver, BC
1701 N Collins Blvd
Richardson, TX 75080
17W635 Butterfield Rd
Villa Park, IL 60181
3600 Arco Corp Dr
Charlotte, NC 28273
901 N Green Valley Pkwy
Las Vegas, NV 89120
Corporate Filings for Ledcor Construction Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F02000001703 |
Date Filed: | Friday, April 5, 2002 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800073467 |
Date Filed: | Thursday, April 11, 2002 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Washington |
State ID: | 02410618 |
Date Filed: | Tuesday, April 9, 2002 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Washington |
State ID: | C8975-2002 |
Date Filed: | Thursday, April 11, 2002 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Washington |
County: | New York |
State ID: | 2751830 |
Date Filed: | Friday, April 5, 2002 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/5/2002 | Name History/Actual | Ledcor Construction Inc. | |
4/11/2002 | Application for Certificate of Authority | ||
4/11/2002 | Foreign Qualification | ||
5/1/2002 | Initial List | ||
5/28/2002 | Registered Agent Change | F. DE ARMOND SHARP 71 WASHINGTON STREET RENO NV 89503 DMM | |
5/13/2003 | Annual List | ||
3/23/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
4/11/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
2/28/2006 | Annual List | ||
3/6/2006 | Amended List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/27/2007 | Annual List | ||
5/1/2007 | Registered Agent Change | ||
12/31/2007 | Public Information Report (PIR) | ||
4/10/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
4/7/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/13/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
4/4/2011 | Annual List | ||
4/26/2011 | Amended List | ||
12/31/2011 | Public Information Report (PIR) | ||
4/12/2012 | Annual List | ||
11/9/2012 | Change of Registered Agent/Office | ||
11/15/2012 | Registered Agent Change | ||
12/31/2012 | Public Information Report (PIR) | ||
4/22/2013 | Annual List | ||
10/14/2013 | Amended List | ||
12/31/2013 | Public Information Report (PIR) | ||
5/23/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/17/2015 | Annual List | ||
4/14/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
4/13/2017 | Annual List | ||
2/21/2018 | Annual List | ||
3/8/2019 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
3600 Arco Corporate Dr Charlotte, NC 28273
600 E John Carpenter Fwy Irving, TX 75062
9466 Black Mountain Rd San Diego, CA 92126
6405 Mira Mesa Blvd San Diego, CA 92121
1067 W Cordova St Vancouver, BC
1200 1067 West Cordova St Vancouver, BC
1701 N Collins Blvd Richardson, TX 75080
17W635 Butterfield Rd Villa Park, IL 60181
3600 Arco Corp Dr Charlotte, NC 28273
901 N Green Valley Pkwy Las Vegas, NV 89120
These addresses are known to be associated with Ledcor Construction Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records