Texas Sterling Construction Co. Overview
Texas Sterling Construction Co. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, September 27, 2001 and is approximately twenty-three 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.
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Texas Sterling Construction Co.
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Key People
Who own Texas Sterling Construction Co.
Name | |
---|---|
Timothy C. Cresson |
President
|
Mark D. Wolf 6 |
Director
Vice Pres
|
Con Wadsworth 3 |
Director
NonDir
NonPres
President
|
Joseph A. Cutillo 4 |
Director
NonDir
|
John R. Nicholson |
Vice Pres
Vice President
|
Greg S. McVey |
Sr Vice Pres
Vice President
|
Ronald A. Ballschmiede 7 |
Vice Pres
|
Cathleen Crowhurst |
Asst Sec
|
Brady A. Janes |
NonTreas
Treasurer
Vice President
Assistant Secretary
Chief Financial Officer
|
Richard E. Chandler 5 |
NonSec
Secretary
|
Craig B. Allen 4 |
NonDir
Director
|
Patrick Manning 16 |
President
CEO
Director
Chief Executive Officer
|
Terry Williamson 2 |
President
Director
Executive Vice Presi
|
Peter J. Holland 1 |
President
Director
|
Mark W. Buchanan |
President
|
Jorge A. Laris |
President
|
Terry D. Williams |
President
|
Joseph P. Harper 31 |
Treasurer
Director
Secretary
Vice President
Chief Financial Officer
|
James H. Allen 2 |
Treasurer
Director
Assistant Secretary
|
Roger M. Barzun 4 |
Secretary
Assistant Secretary
|
Peter E. Mackenna 3 |
Director
Executive Vice Presi
|
Maarten D. Hemsley 2 |
Director
|
Paul J. Varello 2 |
Director
|
Wayne Bowden 2 |
Director
|
Anthony Columbo 1 |
Director
Chief Operating Officer
Executive Vice Presi
|
Douglas J. Clements |
Director
|
William F. Mitchell 1 |
Vice President
|
Scott H. Cromack |
Vice President
|
David Luytjes |
Vice President
|
Clint Henson |
Vice President
|
William Garrison |
Vice President
|
Robert Stevens |
Vice President
|
Michael E. Duffy |
Vice President
|
Christine Smith 3 |
Assistant Secretary
|
Sam Clark 2 |
Executive Vice Presi
|
Jeffrey Manning 2 |
Executive Vice Presi
|
Thomas R. Wright 2 |
Executive Vice Presi
|
Rose Nguyen |
Assistant Secretary
|
Teresa Brown |
Assistant Secretary
|
Janie Duran |
Assistant Secretary
|
Showing 8 records out of 40
Known Addresses for Texas Sterling Construction Co.
Corporate Filings for Texas Sterling Construction Co.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800014953 |
Date Filed: | Thursday, September 27, 2001 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03159782 |
Date Filed: | Wednesday, August 27, 2008 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0533842008-6 |
Date Filed: | Thursday, August 21, 2008 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/27/2001 | Application for Certificate of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
4/11/2007 | Change of Registered Agent/Office | ||
6/28/2007 | Application for Amended Certificate of Authority | ||
6/28/2007 | Certificate of Merger | ||
12/31/2007 | Public Information Report (PIR) | ||
8/21/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
8/21/2008 | Miscellaneous | ||
8/25/2008 | Initial List | ||
10/24/2008 | Registered Agent Change | ||
12/31/2008 | Public Information Report (PIR) | ||
8/31/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
3/22/2010 | Change of Registered Agent/Office | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
8/16/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
10/19/2011 | Annual List | ||
8/16/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
8/30/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/13/2013 | Commercial Registered Agent Resignation | ||
12/13/2013 | Registered Agent Change | ||
12/31/2013 | Public Information Report (PIR) | ||
4/8/2014 | Certificate of Assumed Business Name | ||
9/19/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
6/30/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
8/31/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
8/1/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
2/6/2018 | Certificate of Assumed Business Name | ||
8/21/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
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
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4
Known Addresses
2100 N State Highway 360 Grand Prairie, TX 75050
20810 Fernbush Dr Houston, TX 77073
1800 Hughes Landing Blvd The Woodlands, TX 77380
3475 High River Rd Grand Prairie, TX 75050
These addresses are known to be associated with Texas Sterling Construction Co. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records