William Charles Construction Company, LLC

Active Rockford, IL

William Charles Construction Company, LLC Overview

William Charles Construction Company, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, November 21, 2008 and is approximately eighteen years old, according to public records 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
Brian K. Hummer 7 ~ Background Report ~	President Director
Peter Moerbeek 5 ~ Background Report ~	CFO Director
Erin Roth 6 ~ Background Report ~	Director Gen Coun Asst Sec
Ben Holmstrom 7 ~ Background Report ~	President Director
Jeff Potter 3 ~ Background Report ~	Secretary
John Holmstrom 1 ~ Background Report ~	Vice President
Rockford Blacktop Constructi 1 ~ Background Report ~	Governing Person

William Charles Construction Company, LLC lists six other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Iea Energy Services, LLC	Active			Member
Rbt Management Co.	Inactive	2012	4	Governing Person
Nathan J. Howard 2006 Dyn Trust	Inactive			Governing Person
William Charles, Ltd.	Inactive			Governing Person
Nathan J. Howard 2006 Dyn Tr	Inactive			Governing Person
Rockford Blacktop Construction Co.	Inactive			Governing Person

Other Companies for William Charles Construction Company, LLC

William Charles Construction Company, LLC is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Ragnar Benson, LLC	Active	2005	10	Manager

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	801055083
Date Filed:	Friday, November 21, 2008
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Illinois
State ID:	201528010523
Date Filed:	Monday, October 5, 2015
Registered Agent	Corporation Service Company

Corporate Notes

Source	Date	Type	Note
	11/21/2008	Application for Registration
	10/30/2009	Change of Name or Address by Registered Agent
	12/31/2010	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	8/9/2011	Certificate of Assumed Business Name
	12/31/2011	Public Information Report (PIR)
	11/2/2012	Certificate of Assumed Business Name
	12/31/2012	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	7/14/2017	Certificate of Assumed Business Name
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	1/24/2020	Change of Registered Agent/Office
	12/31/2021	Public Information Report (PIR)

Sources

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

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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William Charles Construction Company, LLC

Active Rockford, IL