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Raytheon Engineers & Constructors, Inc.

Archived Record Boise, ID

Raytheon Engineers & Constructors, Inc. Overview

Raytheon Engineers & Constructors, Inc. filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately ninety-eight years ago on Tuesday, May 8, 1928 , according to public records filed with New York Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are a couple of officers known to have been associated with this organization.

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Name
Shay D. Assad 1 ~ Background Report ~	Chairman President CEO Director
Stephen G. Hanks 34 ~ Background Report ~	President
Robert A. Simmers 3 ~ Background Report ~	President Vice President
Timothy L. Montgomery 1 ~ Background Report ~	President Vice President Vp
David L. Myers ~ Background Report ~	President Director
David L. Meyers ~ Background Report ~	P Director
Gianfranco Rigamonti ~ Background Report ~	CEO Vp
Richard K. Kinsella 2 ~ Background Report ~	CFO Treasurer Director Vp/T
Christopher F. Ziino 3 ~ Background Report ~	Treasurer at
William J. Ferguson ~ Background Report ~	Director Secretary As Gencsl Vp/S
Allen M. Swenson 2 ~ Background Report ~	Vp Ctlr
Robert C. Iotti 1 ~ Background Report ~	Vp
Alan M. Ebner 1 ~ Background Report ~	Vp Mgr
Harold J. Bell ~ Background Report ~	Vp
Carl G. Bertram ~ Background Report ~	Vp Mgr
Joseph T. Bianco ~ Background Report ~	Vp
Caswell Cooke ~ Background Report ~	Vp
Richard B. Dwyer ~ Background Report ~	Vp
Gerald P. Haley ~ Background Report ~	Vp
Barry J. Gifford ~ Background Report ~	Vp
Samuel S. Giancarlo ~ Background Report ~	Vp
Benjamin Fiore ~ Background Report ~	Vp Mgr
Thomas H. Key ~ Background Report ~	Vp Gmgr
Robert S. Marrone ~ Background Report ~	Vp
Leonard E. Marino ~ Background Report ~	Vp
George N. Lemmon ~ Background Report ~	Vp
Peter Kopyscianski ~ Background Report ~	Vp
Gary L. Visco ~ Background Report ~	Vp
Thomas K. Smith ~ Background Report ~	Vp
James S. Semple ~ Background Report ~	Vp
L. Bhima Rheddy ~ Background Report ~	Vp
John W. Renouf ~ Background Report ~	Vp
Donald G. Price ~ Background Report ~	Vp
A. Wayne Pietz ~ Background Report ~	Vp
Cono A. Petrizzo ~ Background Report ~	Vp
Charles K. Dietz ~ Background Report ~	Vp
James K. Cravens ~ Background Report ~	Vp
William Calhoun ~ Background Report ~	Vp
James C. Higgins 5 ~ Background Report ~	As Gencsl
Joann P. Crossetta ~ Background Report ~	As
Gary W. Groom ~ Background Report ~	Vpfin
Alfred W. Glauner ~ Background Report ~	As
Christopher F. Zino ~ Background Report ~	at
Richard L. Shope ~ Background Report ~	Actlr at

Showing 8 records out of 44

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	817652
Date Filed:	Friday, January 24, 1964

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Terminated
State:	Texas
State ID:	908806
Date Filed:	Monday, November 30, 1936

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	00147244
Date Filed:	Friday, November 27, 1931

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
Foreign State:	Delaware
State ID:	C88-1954
Date Filed:	Monday, February 8, 1954
Date Expired:	Tuesday, January 16, 2001

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	6876
Date Filed:	Tuesday, May 8, 1928
Date Expired:	Tuesday, December 26, 2000
Source Record	NY DOS

Corporate Notes

Date	Type	Note
5/8/1928	Name History/Actual	United Engineers & Constructors Inc.
11/30/1936	Application for Certificate of Authority
7/1/1938	Application for Amended Certificate of Authority
12/10/1946	Application for Amended Certificate of Authority
2/8/1954	Foreign Qualification
2/7/1956	Application for Amended Certificate of Authority
2/8/1956	Amendment	AMENDING ART. IV. INCREASING CAPITAL STOCK TO $2,500,000.00 AND 50,000 SHARES NO PAR
8/20/1956	Application for Amended Certificate of Authority
8/24/1956	Amendment	CERTIFICATE OF RETIREMENT OF PREFERRED STOCK OUT OF CAPITAL.
11/2/1956	Application for Amended Certificate of Authority
11/19/1956	Application for Amended Certificate of Authority
1/6/1958	Application for Amended Certificate of Authority
1/7/1958	Amendment	CERTIFICATE OF PURCHASE OF PREFERRED STOCK OUT OF CAPITAL
12/29/1958	Application for Amended Certificate of Authority
12/29/1958	Amendment	CERTIFICATE OF PURCHASE OF PREFERRED STOCK
1/4/1960	Application for Amended Certificate of Authority
1/6/1960	Amendment	CERTIFICATE OF PURCHASE OF PREFERRED STOCK OUR OF CAPITAL
12/28/1960	Application for Amended Certificate of Authority
12/30/1960	Amendment	CERT. OF PURCHASE OF PREFERRED STOCK OUT OF CAPITAL
1/5/1962	Application for Amended Certificate of Authority
1/8/1962	Amendment	CERT. OF PURCHASE OF PREFERRED STOCK OUT OF CAPITAL
12/31/1962	Application for Amended Certificate of Authority
1/7/1963	Amendment	CERT. OF PURCHASE OF PREFERRED STOCK OUT OF CAPITAL
1/17/1964	Application for Amended Certificate of Authority
1/17/1964	Application for Amended Certificate of Authority
1/17/1964	Articles of Merger
1/21/1964	Amendment	AMENDING ARTICLE IV CAP STOCK TO $1,900,000. & 100,000 SHS CERT. OF PURCHASE OF PREFERRED STOCK OUT OF CAPITAL.
1/21/1964	Merger	AGREEMENT OF MERGER-MERGING "JACKSON & MORELAND, INC." A MASSACHUSETTS CORPORATION NOT QUALIFIED HERE INTO THIS COMPANY
12/7/1964	Application for Amended Certificate of Authority
12/8/1964	Amendment	CERTIFICATE OF PURCHASE OF PREFERRED STOCK OUT OF CAPITAL
1/17/1966	Application for Amended Certificate of Authority
1/17/1966	Amendment	CERTIFICATE OF PURCHASE OF PREFERRED STOCK OUT OF CAPITAL
11/30/1966	Application for Amended Certificate of Authority
12/27/1966	Application for Amended Certificate of Authority
12/28/1966	Amendment	CERTIFICATE OF PURCHASE OF PREFERRED STOCK OUT OF CAP.
12/29/1967	Application for Amended Certificate of Authority
1/2/1968	Amendment	CERTIFICATE OF PURCHASE OF PREFERRED STOCK OUT OF CAPITAL
1/6/1969	Application for Amended Certificate of Authority
1/7/1969	Amendment	CERTIFICATE OF RETIREMENT OF PREFERRED SHARES
1/21/1970	Application for Amended Certificate of Authority
1/22/1970	Amendment	CERTIFICATE OF RETIREMENT OF PREFERRED SHARES
1/6/1985	Change Of Registered Agent/Office
7/13/1990	Change Of Registered Agent/Office
5/6/1992	Change Of Registered Agent/Office
5/6/1992	Registered Agent Change	CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 F B
10/19/1992	Change Of Registered Agent/Office
3/18/1994	Application For Amended Certificate Of Authority
3/18/1994	Amendment	UNITED ENGINEERS & CONSTRUCTORS INC. DMFB6 v 001
3/18/1994	Name History/Actual	Raytheon Engineers & Constructors, Inc.
7/14/1997	Change Of Registered Agent/Office
2/9/1998	Annual List
5/19/1998	Merger	CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING BADGER DESIGN & CONSTRUCTORS, INC., A (DE) CORP. NOT QUALIFIED IN NV AND BADGER ENGINEERS, INC. A (DE) CORP. #C2103-88, INTO THIS CORPORATION. THIS MERGER WAS FILED IN DELAWARE ON 12-29-93. (1)PG. MMR
5/7/1999	Change Of Registered Agent/Office
6/1/1999	Registered Agent Change	PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 RAJ
6/16/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
2/15/2000	Annual List	List of Officers for 2000 to 2001
7/10/2000	Certificate Of Termination
1/16/2001	Merge Out	CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING THIS CORPORATION INTO WASHINGTON GROUP INTERNATIONAL, INC., (OH), C261-1941. (1)PG CHM