Hensel Phelps Construction Co.

Active Greeley, CO

Hensel Phelps Construction Co. Overview

Hensel Phelps Construction Co. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, December 10, 1984 and is approximately forty-two years old, as recorded in documents filed with Texas 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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Name
Jeffrey Wenaas ~ Background Report ~	President Chief Executive Officer
Robert P. Majerus 4 ~ Background Report ~	Secretary Vice President General Counsel Director
Richard G. Tucker 2 ~ Background Report ~	Executive Director Vice President Vice-President Executive Vice Presi
Jenny Scholz 6 ~ Background Report ~	Vice President Chief Financial Officer
Kirk Joseph Hazen 9 ~ Background Report ~	Vice President Director Vice-President
Laird Heikens 3 ~ Background Report ~	Vice President Director
Cuyler McGinley 2 ~ Background Report ~	Vice President Director Vice-President
Steve Mark Grauer 2 ~ Background Report ~	Vice President Director Vice-President
William I. Thompson 2 ~ Background Report ~	Vice President Director
Jim Pappas 2 ~ Background Report ~	Vice President Director
Brad Winans 2 ~ Background Report ~	Vice President Director
Allan J. Bliesmer 2 ~ Background Report ~	Vice President Director
Thomas J. Diersbock 2 ~ Background Report ~	Vice President
E. Glen Miller ~ Background Report ~	Vice President
Bradley Jeanneret ~ Background Report ~	Vice President
Michael Joseph Choutka 5 ~ Background Report ~	Chief Oper Director Vice President Chief Operating Officer Executive Vice Presi
Jerry L. Morgensen 3 ~ Background Report ~	Chairman President Director Chief Executive Officer
Jeffrey Wenaas 4 ~ Background Report ~	President Director Secretary Chief Executive Officer Chief Operating Officer
Stephen J. Carrico 7 ~ Background Report ~	Treasurer Director Vice President Chief Executive Officer Chief Financial Officer
Joseph Phelps 11 ~ Background Report ~	Director Vice President
Eric L. Wilson 7 ~ Background Report ~	Director Secretary Vice President Vice-President
Edwin G. Miller 4 ~ Background Report ~	Director
Wayne Stanton Lindholm 3 ~ Background Report ~	Director Executive Vice Presi
Bradley A. Jeanneret 2 ~ Background Report ~	Director Vice President
Ed Calhoun 1 ~ Background Report ~	Director Exec Vice President
Robert J. Pesavento 1 ~ Background Report ~	Director Vice President
Ron Norby 1 ~ Background Report ~	Director Vice President
Barbara Phelps ~ Background Report ~	Secretary
Leonard J. Arnold ~ Background Report ~	Director Vice President
Victor C. McNallie ~ Background Report ~	Director Vice President
Vic McNallie ~ Background Report ~	Director
Jon W. Ball ~ Background Report ~	Director Vice President Vice-President Executive Vice Presi
Tom Fisher ~ Background Report ~	Director Vice-President
Mark Baugh ~ Background Report ~	Director Vice President Exec. Vice President
Bradly D. Winans ~ Background Report ~	Vice President
Jerry Pault ~ Background Report ~	Vice-President
Steve Speer ~ Background Report ~	Vice-President

Showing 8 records out of 37

Other Companies for Hensel Phelps Construction Co.

Hensel Phelps Construction Co. is listed as an officer in four other companies.

Name	Status	Incorporated	Key People	Role
Hensel Phelps Services, L.L.C.	Inactive	2013	6	Managing Member
Oakland Developments, LLC	Inactive	1996	1	Managing Member
H.P. Environmental Services L.L.C.	Inactive	1993	4	Mm
Silver Star Development, LLC	Inactive	1997	1	Mmember

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P13135
Date Filed:	Thursday, February 5, 1987

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	841076
Date Filed:	Tuesday, July 18, 1978

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	6416706
Date Filed:	Monday, December 10, 1984
Registered Agent	Corporation Service Company D/B/A+

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Colorado
State ID:	00517594
Date Filed:	Friday, November 4, 1966

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	01235049
Date Filed:	Tuesday, December 20, 1983

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
Foreign State:	Colorado
State ID:	C1242-1971
Date Filed:	Tuesday, May 18, 1971
Date Expired:	Friday, January 8, 1988

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Convert Out
State:	Nevada
Foreign State:	Delaware
State ID:	C134-1987
Date Filed:	Thursday, January 8, 1987
Date Expired:	Tuesday, May 10, 2016

Corporate Notes

Date	Type	Note
5/18/1971	Foreign Qualification
2/18/1977	Amendment	ARTICLE IV CAPITAL STOCK TO $165,000.00
2/24/1981	Amendment	CERTIFIED COPY OF ARTICLE IV - CAPITAL STOCK $175,000.00 - 1,750,000 @ .10
12/10/1984	Application For Certificate Of Authority
1/6/1985	Change Of Registered Agent/Office
12/29/1986	ABAND
12/30/1986	Articles Of Merger
1/8/1987	Foreign Qualification
2/2/1987	Assumed Name Certificate
2/2/1987	Assumed Name Certificate
2/2/1987	Assumed Name Certificate
2/2/1987	Assumed Name Certificate
2/4/1987	Assumed Name Certificate
4/30/1987	Annual List	List of Officers for 1987 to 1988
10/13/1987	Assumed Name Certificate
10/13/1987	Assumed Name Certificate
1/8/1988	Merger	CERTIFICATE OF FILING OF CERTIFICATE OF MERGER MERGING THIS CORPORATION INTO PHELPS CONSTRUCTORS, INC. (A DELAWARE CORPORATION) NOT QUALIFIED
3/18/1988	Maintenance
6/2/1989	ABAND
6/2/1989	ABAND
6/19/1990	ABAND
6/20/1990	Application For Amended Certificate Of Authority
7/5/1990	ABAND
7/9/1990	Amendment	PHELPS, INC. TLSB 001
7/13/1990	Change Of Registered Agent/Office
2/2/1998	Annual List
2/10/1999	Annual List
5/6/1999	Change Of Registered Agent/Office
6/2/1999	Registered Agent Change	CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 RAJ
2/3/2000	Annual List
2/12/2001	Annual List
1/23/2002	Annual List
1/29/2003	Annual List
7/31/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
1/6/2005	Annual List	List of Officers for 2005 to 2006
12/9/2005	Annual List
12/31/2005	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
12/15/2006	Annual List
12/31/2006	Public Information Report (PIR)
12/4/2007	Annual List
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
6/23/2010	Acceptance of Registered Agent
6/23/2010	Reinstatement	09/11
12/31/2010	Public Information Report (PIR)
4/8/2011	Annual List
12/31/2011	Public Information Report (PIR)
1/23/2012	Annual List
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
1/22/2013	Annual List
11/20/2013	Certificate of Assumed Business Name
12/31/2013	Public Information Report (PIR)
1/10/2014	Annual List
12/31/2014	Public Information Report (PIR)
1/13/2015	Annual List
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
1/15/2016	Annual List
5/10/2016	Convert Out
12/31/2016	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)

Trademarks for Hensel Phelps Construction Co.

	Plan. Build. Manage. Serial Number: 86791042 Drawing Code: 4000
	World-Class Innovators. Landmark Buildings. Inspiring Performance. Serial Number: 85850056 Drawing Code: 4000
	Meo Serial Number: 85877733 Drawing Code: 3000
	Performance Serial Number: 85760597 Drawing Code: 4000
	Hp Serial Number: 85619944 Drawing Code: 3000
	Hensel Phelps Serial Number: 85619949 Drawing Code: 4000
	Hp Hensel Phelps Construction Co. Serial Number: 85619934 Drawing Code: 3000