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 sixteen 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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William Charles Construction Company, LLC
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Key People
Who own William Charles Construction Company, LLC
Name | |
---|---|
Brian K. Hummer 7 |
President
Director
|
Peter Moerbeek 5 |
CFO
Director
|
Erin Roth 6 |
Director
Gen Coun Asst Sec
|
Ben Holmstrom 7 |
President
Director
|
Jeff Potter 3 |
Secretary
|
John Holmstrom 1 |
Vice President
|
Rockford Blacktop Constructi 1 |
Governing Person
|
Companies for William Charles Construction Company, LLC
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
|
William Charles, Ltd. |
Inactive
|
Governing Person
|
||
Nathan J. Howard 2006 Dyn Trust |
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
|
Known Addresses for William Charles Construction Company, LLC
Corporate Filings for William Charles Construction Company, LLC
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) |
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Sources
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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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6
Known Addresses
1401 N 2nd St Rockford, IL 61107
5290 Nimtz Rd Loves Park, IL 61111
833 Featherstone Rd Rockford, IL 61107
PO Box 2071 Loves Park, IL 61130
5920 W Clearwater Ave Kennewick, WA 99336
12206 E Kennedy Rd NE Benton City, WA 99320
These addresses are known to be associated with William Charles Construction Company, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records