Npl Construction Co. Overview
Npl Construction Co. filed as a Domestic Corporation in the State of Nevada on Friday, July 29, 1960 and is approximately sixty-four years old, as recorded in documents filed with Nevada Secretary of State.
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Npl Construction Co.
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Key People
Who own Npl Construction Co.
Name | |
---|---|
Paul M. Daily 9 |
CEO
Chief Executive Officer
Director
NonDir
President
Chief Executive Officer
|
Robert C. Lyons 4 |
President
Director
|
Richard J. Delaney 2 |
President
|
Kevin L. Neill 13 |
Treasurer
Director
NonTreas
Chief Financial Officer
Senior Vice Presiden
|
Jason S. Wilcock 12 |
Governing
NonSec
Secretary
Governing Person
|
Jill L. Blair 5 |
Assistant Secretary
|
Mark S. Wambach 3 |
NonPres
President
Director
Vice President
Chief Financial Officer
Labor Relations
Operations
Operations and Labor
Operations Vice-P
Srvp of Operations E
|
James P. Kane 8 |
Chairman
President
Director
|
Jeffrey W. Shaw 7 |
Chairman
Director
Chairman of the Boar
Chief Executive Officer
|
Michael J. Melarkey |
Chairman
Director
|
Michael J. Kemper 6 |
President
CEO
Chief Executive Officer
|
Rock L. McHenry 6 |
President
CFO
Treasurer
Director
Vice President
Assistant Sec.
Assistant Secretary
Chief Customer Offic
Senior Vice Presiden
|
Michael O. Maffie 13 |
Director
|
Ricardo B. Pringle 9 |
Director
Secretary
Corporate
Corporate Secretary
Npl Counsel
NonSec
Npl Legal Counsel An
|
Karen S. Haller 8 |
Secretary
Assistant Corporate
General Counsel
Assisant Corporate
|
Carolyn M. Sparks 1 |
Director
|
James J. Kropid 1 |
Director
|
Robert L. Boughner 1 |
Director
|
Cheryl A. Wurst 1 |
Secretary
Assistant Corporate
|
Jose Cardenas |
Director
|
Thomas E. Chestnut |
Director
|
Stephen C. Comer |
Director
|
Richard M. Gardner |
Director
|
Anne L. Mariucci |
Director
|
Terrence L. Wright |
Director
|
A. Randall Thoman |
Director
|
Leroy C. Hanneman |
Director
|
Thomas A. Thomas |
Director
|
Danny H. Weaklend |
Vice President
Chief Officer of Saf
Quality
Chief Safety and Qua
|
George C. Biehl 7 |
Assistant Corporate
|
Richardo B. Pringle |
Chief Counsel
Corporate Sec
Senior Vice Presiden
Npl Legal Counsel An
|
Jane Cicinelli |
Vp of Human Resource
|
Donald W. Harris |
Assistant Corporate
|
Dennis Redmond 2 |
Srvp of Operation We
|
Showing 8 records out of 34
Other Companies for Npl Construction Co.
Npl Construction Co. is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
National Barricade LLC |
Active
|
2016 |
9
|
NonMM
|
Intellichoice Energy, LLC |
Inactive
|
2010 |
7
|
Member
|
Npl Mid-America LLC |
Inactive
|
2021 |
6
|
Governing Person
|
Known Addresses for Npl Construction Co.
1 W Deer Valley Rd
Phoenix, AZ 85027
5241 Spring Mountain Rd
Las Vegas, NV 89146
PO Box 98510
Las Vegas, NV 89193
2355 W Utopia Rd
Phoenix, AZ 85027
19820 N 7th Ave
Phoenix, AZ 85027
2991 S Avenue 4 E
Yuma, AZ 85365
2441 Fairview Dr
Carson City, NV 89701
5025 Cameron St
Las Vegas, NV 89118
10109 Residency Rd
Manassas, VA 20110
1650 S Balboa Ave
Ontario, CA 91761
Corporate Filings for Npl Construction Co.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 10945306 |
Date Filed: | Wednesday, April 10, 1996 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 01966010 |
Date Filed: | Tuesday, April 2, 1996 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C1013-1960 |
Date Filed: | Friday, July 29, 1960 |
Registered Agent | National Registered Agents, Inc. of Nv |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F15000002892 |
Date Filed: | Wednesday, July 1, 2015 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Nevada |
County: | Westchester |
State ID: | 4892182 |
Date Filed: | Monday, February 8, 2016 |
Registered Agent | National Registered Agents, Inc. |
DOS Process | National Registered Agents, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/29/1960 | Articles of Incorporation | ||
6/18/1975 | Registered Agent Change | C H MCCREA BOX 271 2011 LAS VEGAS BLVD SOUTH LAS VEGAS NV | |
5/12/1983 | Registered Agent Change | JUDITH A FORD 5241 SPRING MOUNTAIN ROAD LAS VEGAS NV | |
8/2/1990 | Registered Agent Change | ROBERT M. DAGG 5241 SPRING MOUNTAIN ROAD LAS VEGAS NV 89101 F B | |
4/10/1996 | Application for Certificate of Authority | ||
4/29/1996 | Amendment | #2 OF 2. CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (1)PG. SOUTHWEST GAS CORPORATION OF ARIZONA DMF | |
4/29/1996 | Merger | #1 OF 2. ARTICLES OF MERGER FILED MERGING NORTHERN PIPELINE CONSTRUCTION CO., A (MN) CORPORATION, #4741-84 INTO THIS CORPORATION. (6)PGS. DMF | |
4/29/1996 | Miscellaneous | ||
9/27/1996 | Registered Agent Change | THOMAS J. TRIMBLE 5241 SPRING MOUNTAIN ROAD LAS VEGAS NV 89102 CMA | |
10/16/1996 | Application for Amended Certificate of Authority | ||
10/30/1996 | Miscellaneous | ||
6/17/1998 | Annual List | ||
7/21/1999 | Annual List | ||
7/27/2000 | Annual List | ||
6/26/2001 | Annual List | ||
6/7/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
6/30/2003 | Change of Registered Agent/Office | ||
6/30/2003 | Registered Agent Change | THOMAS R. SHEETS 5241 SPRING MOUNTAIN ROAD LAS VEGAS NV 89150 RAS | |
7/25/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
6/26/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
8/1/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
5/22/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
5/30/2007 | Annual List | ||
9/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
6/23/2008 | Annual List | 08/09 | |
10/16/2008 | Certificate of Assumed Business Name | ||
11/21/2008 | Amendment | ||
12/31/2008 | Public Information Report (PIR) | ||
1/20/2009 | Application for Amended Certificate of Authority | ||
5/15/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
6/15/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
6/16/2011 | Annual List | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
6/5/2012 | Annual List | ||
8/24/2012 | Amended List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
5/16/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
6/13/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
6/29/2015 | Annual List | ||
1/28/2016 | Amended List | ||
2/8/2016 | Name History/Actual | Npl Construction Co. | |
4/19/2016 | Certificate of Assumed Business Name | ||
7/8/2016 | Annual List | ||
9/20/2016 | Certificate of Assumed Business Name | ||
12/15/2016 | Amended List | ||
7/20/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
1/11/2018 | Amended List | ||
6/27/2018 | Annual List | ||
8/14/2018 | Amended List | ||
12/31/2018 | Public Information Report (PIR) | ||
8/12/2019 | Abandonment of Assumed Business Name | ||
8/16/2019 | Abandonment of Assumed Business Name | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Npl Construction Co.
Serial Number:
77837236
Drawing Code: 4000
|
|
Serial Number:
77837241
Drawing Code: 4000
|
|
Serial Number:
76463276
Drawing Code: 5000
|
|
Serial Number:
85378734
Drawing Code: 4000
|
|
Serial Number:
77980130
Drawing Code: 4000
|
|
Serial Number:
77980128
Drawing Code: 4000
|
|
Serial Number:
77770667
Drawing Code: 4000
|
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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
1 W Deer Valley Rd Phoenix, AZ 85027
5241 Spring Mountain Rd Las Vegas, NV 89146
PO Box 98510 Las Vegas, NV 89193
2355 W Utopia Rd Phoenix, AZ 85027
19820 N 7th Ave Phoenix, AZ 85027
2991 S Avenue 4 E Yuma, AZ 85365
2441 Fairview Dr Carson City, NV 89701
5025 Cameron St Las Vegas, NV 89118
10109 Residency Rd Manassas, VA 20110
1650 S Balboa Ave Ontario, CA 91761
These addresses are known to be associated with Npl Construction Co. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records