Spalj Construction Company Overview
Spalj Construction Company filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, October 30, 2014 and is approximately ten years old, according to public records filed with Texas Secretary 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.
Sponsored
Learn More
D&B Reports Available for
Spalj Construction Company
Network Visualizer
Advertisements
Key People
Who own Spalj Construction Company
Name | |
---|---|
Steven Nielsen 105 |
Manager
Director
Governing Person
|
H. Andrew Deferrari 84 |
Manager
Treasurer
Director
Treasurer/Director
Governing Person
|
H. Andrew Defarrari 7 |
President
|
George S. Summers 6 |
President
Chief Executive Officer
|
John R. Spalj |
President
P
|
Donald Stephens |
President
CEO
President/CEO
|
J. R. Spalj |
President
|
Paul Aanes 2 |
CFO
Treasurer
Secretary
|
James F. Gerlich |
CFO
Vice President
Assistant Secretary
Chief Financial Officer
CFO/VP/Asst. Secreta
|
Nicholas M. Grindstaff 105 |
Treasurer
|
Kick Grindstail |
Treasurer
|
James H. Haddox 65 |
Director
Director
Secretary
Vice President
Assistant Sec.
|
Richard B. Vilsoet 54 |
Secretary
|
Derrick A. Jensen 49 |
Director
Director
Secretary
Vice President
Assistant Sec.
|
Vincent A. Mercaldi 38 |
Secretary
|
Carolyn M. Campbell 35 |
Secretary
Vice President
|
Olivia Beissler |
Secretary
Assistant Secretary
|
Pete O'Brien 72 |
Vice President
Assistant Sec.
|
Luke T. Spalj 5 |
Vp
|
Pote O'Brien 2 |
Vice President
|
Thomas M. Hornick 1 |
Vice President
|
Leo J. Schoenith 1 |
Vice President
|
Bruce Moll |
Vice President
|
Mark Anderson |
Vp
|
Dustin Foss |
Vice President
|
Randy Wilson |
Vice President
|
Douglas M. Myers |
Vice President
|
Jennifer Wilson |
Vice President
Vice President/Asst.
|
Douglas M. Meyers |
Vice President
|
Jennifier Wilson |
Vice President
Assistant Secretary
|
Jennifer S. Snow 50 |
Assistant Treasurer
|
Steven Nielson 5 |
Governing Person
|
Cecilia Schoenith 1 |
Assistant Secretary
|
Doug Odegaard |
S/T
|
Gary M. Hornick |
Assistant Secretary
|
Kirby M. Bullard |
Assistant Secretary
|
Mary Hendrickson |
Assistant Secretary
|
Lisa Marle Ritter |
Assistant Secretary
Nathan Johr Holzer
|
Nathan John Holzer |
Assistant Secretary
|
Cecilia M. Schoerinth |
Assistant Secretary
|
Showing 8 records out of 40
Known Addresses for Spalj Construction Company
2800 Post Oak Blvd
Houston, TX 77056
1360 Post Oak Blvd
Houston, TX 77056
22360 County Road 12
Deerwood, MN 56444
PO Box 428
Deerwood, MN 56444
CTY RD 12
Deerwood, MN 56444
541 Industrial Blvd
New Richmond, WI 54017
PO Box 307
New Richmond, WI 54017
13968 Cypress Dr
Baxter, MN 56425
11780 US Highway 1
Palm Beach Gardens, FL 33408
11770 US Highway 1
Palm Beach Gardens, FL 33408
Corporate Filings for Spalj Construction Company
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F99000003740 |
Date Filed: | Wednesday, July 21, 1999 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 9049706 |
Date Filed: | Wednesday, February 19, 1992 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 12318106 |
Date Filed: | Friday, September 25, 1998 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Minnesota |
State ID: | 01861054 |
Date Filed: | Thursday, July 1, 1993 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02256308 |
Date Filed: | Friday, August 4, 2000 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Default |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C6247-2002 |
Date Filed: | Wednesday, March 13, 2002 |
Date Expired: | Wednesday, April 1, 2015 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802093042 |
Date Filed: | Thursday, October 30, 2014 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2699197 |
Date Filed: | Thursday, November 15, 2001 |
Date Expired: | Wednesday, February 18, 2015 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/19/1992 | Application For Certificate Of Authority | ||
5/5/1998 | Certificate Of Termination | ||
9/25/1998 | Application For Certificate Of Authority | ||
12/18/1998 | Change Of Registered Agent/Office | ||
12/27/1999 | Assumed Name Certificate | ||
12/27/1999 | Assumed Name Certificate | ||
11/8/2001 | Certificate of Assumed Business Name | ||
11/15/2001 | Name History/Actual | Spalj Construction Company | |
11/15/2001 | Name History/Actual | Spalj Construction Company | |
3/13/2002 | Foreign Qualification | ||
3/25/2002 | Initial List | ||
11/27/2002 | Change of Registered Agent/Office | ||
12/2/2002 | Registered Agent Change | CAPITOL CORPORATE SERVICES, INC. 202 S. MINNESOTA ST. CARSON CITY NV 89703 RAS | |
12/31/2002 | Public Information Report (PIR) | ||
4/10/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
4/5/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
2/22/2005 | Annual List | ||
7/20/2005 | Abandonment of Assumed Business Name | ||
7/20/2005 | Abandonment of Assumed Business Name | ||
12/31/2005 | Public Information Report (PIR) | ||
2/27/2006 | Annual List | ||
3/13/2006 | Amended List | ||
3/31/2006 | Amended List | ||
12/31/2006 | Public Information Report (PIR) | ||
2/18/2007 | Annual List | ||
2/29/2008 | Annual List | ||
1/21/2009 | Annual List | ||
2/3/2009 | Merge In | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
3/18/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
3/1/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
3/15/2012 | Annual List | ||
12/13/2012 | Change of Registered Agent/Office | ||
12/18/2012 | Registered Agent Change | ||
12/31/2012 | Public Information Report (PIR) | ||
5/7/2013 | Annual List | ||
9/26/2013 | Application for Amended Registration | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
4/21/2014 | Annual List | ||
10/30/2014 | Application for Registration | ||
12/31/2014 | Public Information Report (PIR) | ||
2/27/2015 | Termination of Foreign Entity | ||
2/27/2015 | Merge Out | ||
12/10/2015 | Application for Amended Registration | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Advertisements
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 2024
What next?
Follow
Receive an email notification when changes occur for Spalj Construction Company.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Spalj Construction Company and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
10
Known Addresses
2800 Post Oak Blvd Houston, TX 77056
1360 Post Oak Blvd Houston, TX 77056
22360 County Road 12 Deerwood, MN 56444
PO Box 428 Deerwood, MN 56444
CTY RD 12 Deerwood, MN 56444
541 Industrial Blvd New Richmond, WI 54017
PO Box 307 New Richmond, WI 54017
13968 Cypress Dr Baxter, MN 56425
11780 US Highway 1 Palm Beach Gardens, FL 33408
11770 US Highway 1 Palm Beach Gardens, FL 33408
These addresses are known to be associated with Spalj Construction Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records
FL
1999
Foreign for Profit Corporation
TX
1992
Foreign For-Profit Corporation
TX
1998
Foreign For-Profit Corporation
CA
1993
Statement & Designation By Foreign Corporation
CA
2000
Statement & Designation By Foreign Corporation
NV
2002
Foreign Corporation
TX
2014
Foreign Limited Liability Company (LLC)
NY
2001
Foreign Business Corporation