Hensel Phelps Development, L.L.C. Overview
Hensel Phelps Development, L.L.C. filed as a Foreign in the State of California on Thursday, May 18, 1995 and is approximately twenty-nine 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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Hensel Phelps Development, L.L.C.
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Key People
Who own Hensel Phelps Development, L.L.C.
| Name | |
|---|---|
| Laird Heikens 3 |
President
Member
|
| Michael Joseph Choutka 5 |
President
Vp
Vice President
|
| Jenny Scholz 6 |
Vice President
Vp
|
| Robert P. Majerus 4 |
Secretary
|
| Eric L. Wilson 7 |
President
Manager
Managing Member
Secretary
Mng
Mbr.
|
| Stephen J. Carrico 7 |
Manager
Managing Member
Member
Vice President
Mng
Mbr.
|
| Jerry L. Morgensen 3 |
Manager
Managing Member
Mng
Mbr.
|
| Ron Norby 1 |
Member
|
| Kaye Hart |
Secretary
|
| Jeffrey Wenaas 4 |
Vice President
|
Showing 8 records out of 10
Other Companies for Hensel Phelps Development, L.L.C.
Hensel Phelps Development, L.L.C. is listed as an officer in three other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Lfn Developers, LLC |
Inactive
|
1
|
Member
|
| Lpp Lane Field, LLC |
Inactive
|
1
|
Member
|
| Lankford-Phelps Long Beach Developers, LLC |
Inactive
|
1
|
Member
|
Known Addresses for Hensel Phelps Development, L.L.C.
Corporate Filings for Hensel Phelps Development, L.L.C.
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M07000004303 |
| Date Filed: | Thursday, July 19, 2007 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 706934123 |
| Date Filed: | Thursday, May 25, 2000 |
| Registered Agent | Corporation Service Co.(DBA: Csc-La |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 199513810024 |
| Date Filed: | Thursday, May 18, 1995 |
| Registered Agent | Csc-Lawyers Incorporating Service |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/25/2000 | Application For Certificate Of Authority | |
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7/31/2003 | Change of Registered Agent/Office | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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9/6/2007 | Application for Amended Certificate of Authority | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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10/30/2009 | Change of Office by Registered Agent | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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10/17/2013 | Application for Amended Registration | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
Wiki
3
Corporate Records
