Walter Construction (USA), Inc.

Archived Record Calgary, AB

Walter Construction (USA), Inc. Overview

Walter Construction (USA), Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately thirty-four years ago on Tuesday, April 7, 1992 , according to public records filed with California Secretary 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.

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Key People

Who own Walter Construction (USA), Inc.

Name
Robert W. Eden 1
Chairman
President
CEO
Treasurer
Director
Secretary
Michael Frick
President
Director
COO
Executive Vice Presi
Andreas Roth
President
George W. Hall
CFO
Treasurer
Director
Senior Vice Presiden
Rudolf Muehle
Director
Director
Dale Anderson
Director
Director
Peter Kern
Director
Hans Bert Mundorf
Director
Ray Ross
Director
Secretary
Vice President
Division Manager
Gary Ogston
Director
Vice President
Division Manager
Norm Tennock
Vice President
Frank Ross
Vice President
Showing 8 records out of 12

Corporate Filings for Walter Construction (USA), Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F00000004064
Date Filed: Monday, July 17, 2000

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 10214006
Date Filed: Monday, October 17, 1994

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Washington
State ID: 01818736
Date Filed: Tuesday, April 7, 1992

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: Washington
State ID: C9824-1999
Date Filed: Thursday, April 22, 1999
Date Expired: Wednesday, September 10, 2003

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Surrender of Authority
State: New York
Foreign State: Washington
State ID: 1917306
Date Filed: Friday, April 28, 1995
Date Expired: Tuesday, May 28, 2002
Source Record NY DOS

Corporate Notes

Source Date Type Note
10/17/1994 Application For Certificate Of Authority
4/28/1995 Name History/Actual Walter & Sci Construction (USA) Inc.
5/30/1995 Application For Amended Certificate Of Authority
2/9/1999 Application For Amended Certificate Of Authority
2/26/1999 Assumed Name Certificate
3/2/1999 Maintenance
4/22/1999 Foreign Qualification
6/17/1999 Name History/Actual Walter Construction (USA), Inc.
9/14/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
4/19/2000 Annual List
4/24/2001 Annual List
3/27/2002 Resignation of Registered Agent
4/11/2002 Annual List
5/8/2002 Change of Registered Agent/Office
9/23/2002 Delivery Notice of Certified Mail
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
5/7/2003 Annual List List of Officers for 2003 to 2004
9/10/2003 Termination of Foreign Entity
9/10/2003 Merge Out CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO WALTER MERGER SUB, LLC, A (WA) LIMITED LIABILITY COMPANY NOT QUALIFIED IN NEVADA. (1) PG. DEG
12/31/2003 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Friday, July 10, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 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

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