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Npl Construction Co.

Active Phoenix, AZ

  • Overview
  • 34
    Key People
  • 10
    Locations
  • 5
    Filings
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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-six years old, as recorded in documents filed with Nevada Secretary of State.

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Key People

Who own Npl Construction Co.

Name
Paul M. Daily 9
~ Background Report ~
CEO
Chief Executive Officer
Director
NonDir
President
Chief Executive Officer
Robert C. Lyons 4
~ Background Report ~
President
Director
Richard J. Delaney 2
~ Background Report ~
President
Kevin L. Neill 13
~ Background Report ~
Treasurer
Director
NonTreas
Chief Financial Officer
Senior Vice Presiden
Jason S. Wilcock 12
~ Background Report ~
Governing
NonSec
Secretary
Governing Person
Jill L. Blair 5
~ Background Report ~
Assistant Secretary
Mark S. Wambach 3
~ Background Report ~
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
~ Background Report ~
Chairman
President
Director
Jeffrey W. Shaw 7
~ Background Report ~
Chairman
Director
Chairman of the Boar
Chief Executive Officer
Michael J. Melarkey
~ Background Report ~
Chairman
Director
Michael J. Kemper 6
~ Background Report ~
President
CEO
Chief Executive Officer
Rock L. McHenry 6
~ Background Report ~
President
CFO
Treasurer
Director
Vice President
Assistant Sec.
Assistant Secretary
Chief Customer Offic
Senior Vice Presiden
Michael O. Maffie 13
~ Background Report ~
Director
Ricardo B. Pringle 9
~ Background Report ~
Director
Secretary
Corporate
Corporate Secretary
Npl Counsel
NonSec
Npl Legal Counsel An
Karen S. Haller 8
~ Background Report ~
Secretary
Assistant Corporate
General Counsel
Assisant Corporate
Carolyn M. Sparks 1
~ Background Report ~
Director
James J. Kropid 1
~ Background Report ~
Director
Robert L. Boughner 1
~ Background Report ~
Director
Cheryl A. Wurst 1
~ Background Report ~
Secretary
Assistant Corporate
Jose Cardenas
~ Background Report ~
Director
Thomas E. Chestnut
~ Background Report ~
Director
Stephen C. Comer
~ Background Report ~
Director
Richard M. Gardner
~ Background Report ~
Director
Anne L. Mariucci
~ Background Report ~
Director
Terrence L. Wright
~ Background Report ~
Director
A. Randall Thoman
~ Background Report ~
Director
Leroy C. Hanneman
~ Background Report ~
Director
Thomas A. Thomas
~ Background Report ~
Director
Danny H. Weaklend
~ Background Report ~
Vice President
Chief Officer of Saf
Quality
Chief Safety and Qua
George C. Biehl 7
~ Background Report ~
Assistant Corporate
Richardo B. Pringle
~ Background Report ~
Chief Counsel
Corporate Sec
Senior Vice Presiden
Npl Legal Counsel An
Jane Cicinelli
~ Background Report ~
Vp of Human Resource
Donald W. Harris
~ Background Report ~
Assistant Corporate
Dennis Redmond 2
~ Background Report ~
Srvp of Operation We
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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

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.

Nextaire
Serial Number: 77837236
Drawing Code: 4000
Intellichoice Energy
Serial Number: 77837241
Drawing Code: 4000
Npl
Serial Number: 76463276
Drawing Code: 5000
Nbc
Serial Number: 85378734
Drawing Code: 4000
Intellichoice Energy
Serial Number: 77980130
Drawing Code: 4000
Nextaire
Serial Number: 77980128
Drawing Code: 4000
Npl
Serial Number: 77770667
Drawing Code: 4000
View all trademarks for Npl Construction Co.
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Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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5 Corporate Records
TX 1996 Foreign For-Profit Corporation CA 1996 Statement & Designation By Foreign Corporation NV 1960 Domestic Corporation FL 2015 Foreign for Profit Corporation NY 2016 Foreign Business Corporation
Sources
Texas Secretary of State Nevada Secretary of State New York Department of State California Secretary of State Florida Department of State California Secretary of State
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