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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Washington Construction Corporation
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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 |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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9
Known Addresses
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
These addresses are known to be associated with Washington Construction Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records