Sunland Asphalt & Construction, LLC
Active Phoenix, AZ
Sunland Asphalt & Construction, LLC Overview
Sunland Asphalt & Construction, LLC filed as a Foreign Corporation in the State of Nevada on Thursday, April 15, 1999 and is approximately twenty-seven years old, as recorded in documents filed with Nevada 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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Sunland Asphalt & Construction, LLC
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Key People
Who own Sunland Asphalt & Construction, LLC
| Name | |
|---|---|
| Doug J. Declusin 1 |
Chairman
Member
Governing Person
President
CEO
Manager
Director
Chief Executive Officer
|
| Michael Thompson |
Manager
|
| Bryan Kalbfleisch |
Manager
|
| Clint Pulley |
Manager
|
| Matthew Johnson |
Manager
|
| Tom Lawless |
Member
NonDir
CFO
Manager
|
| Douglas J. Declusin 1 |
NonDir
NonPres
President
Director
Chief Executive Officer
|
| Diana Declusin 1 |
NonSec
NonTreas
Treasurer
Director
Secretary
|
| Doug Decousin |
President
Director
|
| Douglas Joseph De Clusin |
President
|
| Mike Riordan |
CFO
Chief Financial Officer
|
| Diana Decousin |
Treasurer
Director
Secretary
|
| Mike McIvevie |
Director
Vice President
|
| Diana J. Decusin |
Secretary
|
| Troy Rudolph |
Vice President
|
| Craig Weems |
Vice President
COO
Operations
Vp Operations
|
Showing 8 records out of 16
Companies for Sunland Asphalt & Construction, LLC
Sunland Asphalt & Construction, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Sunland a&C, LLC |
Active
|
Corporate Filings for Sunland Asphalt & Construction, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800002415 |
| Date Filed: | Thursday, August 16, 2001 |
| Registered Agent | National Registered Agents, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Arizona |
| State ID: | 02221879 |
| Date Filed: | Wednesday, March 8, 2000 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F12000001775 |
| Date Filed: | Tuesday, April 24, 2012 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Arizona |
| State ID: | C9232-1999 |
| Date Filed: | Thursday, April 15, 1999 |
| Registered Agent | Peel Brimley Llp |
California Secretary of State
| Filing Type: | Domestic |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 202109111060 |
| Date Filed: | Thursday, April 1, 2021 |
Florida Department of State
| Filing Type: | Florida Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | L21000253313 |
| Date Filed: | Tuesday, May 4, 2021 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 202127410380 |
| Date Filed: | Wednesday, September 29, 2021 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M22000004076 |
| Date Filed: | Friday, March 18, 2022 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/15/1999 | Foreign Qualification | |
|
|
6/21/1999 | Annual List | |
|
|
3/17/2000 | Registered Agent Change | CONTRACTOR'S LICENSE CENTER, INC. STE 205 4440 S. MARYLAND PKWY LAS VEGAS NV 89119 GXH |
|
|
4/20/2001 | Annual List | |
|
8/16/2001 | Application for Certificate of Authority | |
|
|
3/26/2002 | Change of Office by Registered Agent | |
|
|
4/8/2002 | Annual List | |
|
|
5/17/2002 | Registered Agent Change | DAVID C SHAPIRO 648 JOEY LANE #4 HENDERSON NV 89015 APN |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
1/27/2004 | Annual List | |
|
|
2/13/2004 | Tax Forfeiture | |
|
|
5/12/2004 | Registered Agent Change | JESSIE T. CHEEK III 648 JOEY LANE #4 HENDERSON NV 89015 SMM |
|
|
6/15/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
3/14/2005 | Annual List | |
|
|
3/25/2005 | Registered Agent Change | |
|
|
8/23/2006 | Annual List | |
|
|
10/30/2006 | Registered Agent Name Change | |
|
|
4/30/2007 | Annual List | |
|
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4/30/2008 | Annual List | |
|
|
4/6/2009 | Annual List | 09/10 |
|
|
4/14/2010 | Annual List | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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2/3/2011 | Annual List | |
|
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3/1/2012 | Reinstatement | |
|
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3/8/2012 | Change of Registered Agent/Office | |
|
|
4/27/2012 | Annual List | |
|
|
5/1/2012 | Amended List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
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3/27/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
4/29/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
4/23/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
6/28/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
3/9/2017 | Amendment | |
|
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3/27/2017 | Application for Amended Registration | |
|
|
4/11/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
3/16/2018 | Annual List | |
|
|
4/26/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
9/1/2021 | Amendment to Registration - Conversion or Merger |
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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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
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Corporate Records