Rolling Plains Construction, Inc.

Active Henderson, CO

(480)895-8813

Rolling Plains Construction, Inc. Overview

Rolling Plains Construction, Inc. filed as a Foreign Corporation in the State of Nevada on Wednesday, November 9, 1994 and is approximately thirty 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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Key People

Who own Rolling Plains Construction, Inc.

Name
Sheldon H. Shippy 2
President
NonDir
NonPres
NonTreas
CEO
Treasurer
Director
Secretary
Vice President
Robert P. Shippy 2
Director
Vice President
NonDir
Cannon L. Shippy 2
Director
Vice President
NonDir
Kathleen M. Taraba 2
NonDir
NonSec
President
Treasurer
Secretary
Director
Vice President
Darren Larsen
CFO
Treasurer
Shel Shippy
Director
Secretary
Vice President

Other Companies for Rolling Plains Construction, Inc.

Rolling Plains Construction, Inc. is listed as an officer in two other companies.
Name Status
Rolling Plains Construction of Texas L.L.C.
Active
Gulf States Construction and Management L.L.C.
Inactive

Known Addresses for Rolling Plains Construction, Inc.

12331 Peoria St Henderson, CO 80640 417 S Bonito Dr Gilbert, AZ 85233 5 S Roosevelt Ave Chandler, AZ 85226 14021 Country Hills Dr Brighton, CO 80601 4685 Mount Cameron Ln Brighton, CO 80601 PO Box 1124 Conifer, CO 80433 5 Roosevelt Ave Chandler, AZ 85226

Corporate Filings for Rolling Plains Construction, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F04000004315
Date Filed: Tuesday, July 27, 2004

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 12729106
Date Filed: Monday, June 28, 1999
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Colorado
State ID: 02129559
Date Filed: Tuesday, December 15, 1998
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Colorado
State ID: C17516-1994
Date Filed: Wednesday, November 9, 1994
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Dissolution By Proclamation / Annul
State: New York
Foreign State: Colorado
County: Albany
State ID: 3894689
Date Filed: Monday, January 4, 2010
Date Expired: Wednesday, June 29, 2016
Source Record NY DOS

Corporate Notes

Source Date Type Note
11/9/1994 Foreign Qualification
2/22/1995 Registered Agent Address Change STATE AGENT & TRANSFER SYNDICATE P.O. BOX 2152 311 NORTH CARSON STREET CARSON CITY NV 89702
4/3/1995 Registered Agent Address Change STATE AGENT & TRANSFER SYNDICATE 311 N. CARSON ST CARSON CITY NV 89701
11/10/1998 Annual List
6/28/1999 Application For Certificate Of Authority
12/22/1999 Annual List
11/28/2000 Annual List
12/8/2001 Annual List
12/31/2002 Public Information Report (PIR)
1/7/2003 Annual List
9/4/2003 Registered Agent Change STATE AGENT & TRANSFER SYNDICATE 202 N CURRY ST #100 CARSON CITY NV 897034121 MTF
9/15/2004 Annual List
9/16/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
2/9/2005 Change of Registered Agent/Office
8/26/2005 Registered Agent Name Change
11/2/2005 Annual List
12/31/2005 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
3/8/2006 Change of Registered Agent/Office
10/13/2006 Annual List
12/31/2006 Public Information Report (PIR)
6/25/2007 Change of Registered Agent/Office
9/25/2007 Registered Agent Address Change
12/31/2007 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
1/31/2008 Annual List
1/21/2009 Annual List
10/26/2009 Annual List 09/10
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
1/4/2010 Name History/Actual Rolling Plains Construction, Inc.
9/8/2010 Annual List
12/31/2010 Public Information Report (PIR)
9/14/2011 Annual List
9/20/2011 Change of Registered Agent/Office
11/18/2011 Registered Agent Change
9/18/2012 Annual List
12/31/2012 Public Information Report (PIR)
11/21/2013 Annual List
12/31/2013 Public Information Report (PIR)
11/10/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
10/29/2015 Annual List
12/31/2015 Public Information Report (PIR)
10/20/2016 Annual List
12/31/2016 Public Information Report (PIR)
10/25/2017 Annual List
12/31/2017 Public Information Report (PIR)
10/9/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024

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