Raytheon Constructors Inc.

Archived Record Boise, ID

Raytheon Constructors Inc. Overview

Raytheon Constructors Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately forty years ago on Tuesday, January 3, 1984 , according to public records filed with Florida Department 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.

Name
John R. Martin ~ Background Report ~	Chairman President Director Director Vp
Stephen G. Hanks 34 ~ Background Report ~	President
George B. Rogers 2 ~ Background Report ~	P President CEO Director
Christopher F. Ziino 3 ~ Background Report ~	Treasurer at
Allen M. Swenson 2 ~ Background Report ~	Treasurer Director Ctlr Vp/T
Richard W. Shimota ~ Background Report ~	Treasurer Director Vice President
James C. Higgins 5 ~ Background Report ~	Director Secretary Gencsl Vp/S
Tara L. Indresano ~ Background Report ~	Director
David C. Dickman ~ Background Report ~	Director
George T. Davis ~ Background Report ~	Vice President

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P00479
Date Filed:	Tuesday, January 3, 1984

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Terminated
State:	Texas
State ID:	6070406
Date Filed:	Tuesday, January 3, 1984

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	01234924
Date Filed:	Tuesday, January 3, 1984

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
Foreign State:	Delaware
State ID:	C31-1984
Date Filed:	Tuesday, January 3, 1984
Date Expired:	Tuesday, January 16, 2001

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	885353
Date Filed:	Tuesday, January 3, 1984
Date Expired:	Tuesday, December 26, 2000
Source Record	NY DOS

Corporate Notes

Date	Type	Note
1/3/1984	Application for Certificate of Authority
1/3/1984	Foreign Qualification
1/3/1984	Name History/Actual	Stearns-Roger World Corporation
1/23/1984	Application For Amended Certificate Of Authority
1/25/1984	Amendment	STEARNS-ROGER WORLD CORPORATION NAME CHANGED IN MERGER B X % 001
1/25/1984	Merger	CERTIFICATE OF FILING OF CERTIFICATE OF OWNERSHIP MERGING CATALYTIC, INC. (#266-62) INTO THIS CORP
1/27/1984	Name History/Actual	Catalytic, Inc.
8/2/1984	Amendment	STOCK WAS - $500.00 = 500 @ $1.00
1/6/1985	Change Of Registered Agent/Office
4/22/1986	Amendment	AGREEMENT OF MERGER, MERGING STEARNS CAALYTIC EQUIPMENT COMPANY #4806-82, & STE ARNS-ROGER INCORPORATION ( BOTH DELAWARE CORPS.) INTO THIS CORP. AGREEMENT OF MERGER, MERGING STEARNS-ROGER ELECTRICAL CONTRACTORS, INC. #3624-7 4 ( A COLORADO CORPORATION), INTO THIS CORP.
1/2/1987	Application For Amended Certificate Of Authority
1/2/1987	Amendment	CATALYTIC, INC. B 002
1/6/1987	Name History/Actual	Ue&C-Catalytic Inc.
7/13/1990	Change Of Registered Agent/Office
5/6/1992	Change Of Registered Agent/Office
5/6/1992	Registered Agent Change	CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 F B
10/19/1992	Change Of Registered Agent/Office
1/19/1994	Application For Amended Certificate Of Authority
1/20/1994	Name History/Actual	Raytheon Constructors Inc.
2/16/1994	Amendment	UE&C-CATALYTIC, INC. DMFB6{ 003
7/14/1997	Change Of Registered Agent/Office
1/19/1998	Annual List
1/26/1999	Annual List
5/7/1999	Change Of Registered Agent/Office
6/1/1999	Registered Agent Change	PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 RAJ
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
2/3/2000	Annual List	List of Officers for 2000 to 2001
7/10/2000	Certificate Of Termination
1/16/2001	Merge Out	CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING THIS CORPORATION INTO WASHINGTON GROUP INTERNATIONAL, INC., (OH), C261-1941. (1)PG CHM

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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

New York Department of State
Data last refreshed on Monday, April 8, 2024

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Raytheon Constructors Inc.

Archived Record Boise, ID