Washington Construction Corporation

Active Boise, ID

Washington Construction Corporation Overview

Washington Construction Corporation filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, March 19, 1982 and is approximately forty-two years old, as recorded in documents filed with California 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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Key People

Who own Washington Construction Corporation

Name
Steve Taylor 6
President
NonDir
NonPres
Kevin T. Colby 21
NonDir
NonSec
Director
Assistant Sec.
Judy Herman 15
NonDir
Director
Paul Cyril 4
NonTreas
George H. Juetten 15
Chairman
CFO
Vice President
Randolph J. Hill 17
President
Director
Vacant Vacant 11
President
John P. Schmerber 9
President
Director
NonDir
NonPres
Gregory P. Therrien 9
President
Director
Director
Guy M. Stricklin 2
President
CEO
Director
Keenan Edward Driscoll 37
Treasurer
NonTreas
Judy Rodgers 25
Treasurer
Earl L. Ward 14
Treasurer
Vice President
Edward K. Driscoll 1
Treasurer
Craig G. Taylor 34
Secretary
Richard D. Parry 28
Director
Director
Vice President
Assistant Sec.
General Counsel
Jerry P. Lemon 17
Director
Vice President
Controller
Thomas R. Foote 17
Director
Vice President
Jeanne Cornell Baughman 16
Secretary
Reed N. Brimhall 16
Director
Vice President
Robert L. Berlin 11
Director
Assistant Sec.
Stephen G. Hanks 34
Vice President
Frank S. Finlayson 29
Vice President
Thomas H. Zarges 23
Vice President
Douglas L. Brigham 9
Vice President
Gordon Bretnell Williams 1
Vice President
Mark C. Hellstrom
Vice President
Lisa H. Ross 17
Assistant Treas.
Michael Craig Humphrey 9
Assistant Sec.
Brian D. Best 7
Assistant Sec.
Kevin James Holderness 6
Assistant Sec.
Edwin Victor Apel 2
Assistant Sec.
Suzanne Marie Bowman 1
Assistant Sec.
Showing 8 records out of 33

Known Addresses for Washington Construction Corporation

600 Montgomery St San Francisco, CA 94111 720 E Park Blvd Boise, ID 83712 100 Park Ave New York, NY 10017 PO Box 73 Boise, ID 83729 1999 Avenue of the Stars Los Angeles, CA 90067 7800 E Union Ave Denver, CO 80237 510 Carnegie Ctr Princeton, NJ 08540 PO Box 73C Boise, ID 83729 6200 S Quebec St Greenwood Village, CO 80111

Corporate Filings for Washington Construction Corporation

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F00000005037
Date Filed: Thursday, September 7, 2000

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 13440006
Date Filed: Thursday, September 7, 2000

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Montana
State ID: 01106907
Date Filed: Friday, March 19, 1982

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Montana
State ID: C1858-1982
Date Filed: Wednesday, March 31, 1982
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Surrender of Authority
State: New York
Foreign State: Montana
County: Albany
State ID: 2552145
Date Filed: Wednesday, September 13, 2000
Date Expired: Friday, April 16, 2004
Source Record NY DOS

Corporate Notes

Source Date Type Note
3/31/1982 Foreign Qualification
1/14/1998 Amendment (2)PGS. KRR WASHINGTON CONSTRUCTION CO. KRRB 00001
4/4/1998 Annual List
6/14/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
3/2/2000 Annual List
5/10/2000 Registered Agent Change CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 CMA
8/10/2000 Amendment CERTIFIED COPY OF ARTICLES OF AMENDMENT FILED AMENDING NAME. (3)PGS CHM MORRISON KNUDSEN CORPORATION (MONTANA). CHMBJ? 0 00002
9/7/2000 Application For Certificate Of Authority
9/13/2000 Name History/Actual Washington Construction Corporation
9/13/2000 Name History/Fictitious Washington Construction of Montana
2/14/2001 Annual List
4/4/2002 Annual List
12/31/2002 Public Information Report (PIR)
3/21/2003 Annual List
7/31/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
3/8/2004 Annual List List of Officers for 2004 to 2005
10/7/2004 Certificate of Withdrawal
12/31/2004 Public Information Report (PIR)
3/23/2005 Annual List
3/15/2006 Annual List
2/22/2007 Annual List
2/25/2008 Annual List
12/22/2008 Registered Agent Change
2/26/2009 Annual List
3/28/2010 Annual List
3/22/2011 Annual List
3/7/2012 Annual List
3/14/2013 Annual List
3/3/2014 Annual List
1/15/2015 Annual List
2/9/2016 Annual List
2/10/2017 Annual List
1/23/2018 Annual List
1/25/2019 Annual List

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024

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