M.A. Mortenson Company Overview
M.A. Mortenson Company filed as a Foreign Corporation in the State of Nevada on Tuesday, May 20, 1980 and is approximately forty-six 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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M.A. Mortenson Company
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Key People
Who own M.A. Mortenson Company
| Name | |
|---|---|
| Daniel L. Johnson 6 |
President
Chief Executive Officer
Director
NonDir
NonPres
|
| Derek Cunzs |
President
|
| Lois Martin 5 |
CFO
Vice President
Vice Presi
|
| Thomas F. Gunkel 1 |
Director
President
Chief Executive Officer
CEO
|
| Alice D. Mortenson |
Director
|
| Susan I. Marvin |
Director
|
| Jill E. Schurtz |
Director
|
| Steven A. Fritze |
Director
|
| David D. Murphy |
Director
|
| Yonekiche R. Dewberry |
Director
|
| Jennifer A. Facciani 5 |
NonTreas
Treasurer
|
| Dwight A. Larson 5 |
NonSec
Secretary
Assistant Secretary
|
| David C. Mortenson 5 |
Chairman
President
Director
|
| Denel L. Johnson 1 |
President
|
| Daniel L. Johnsn |
President
|
| Sandra G. Sponem 1 |
CFO
Vice President
|
| Jennifer A. Facclani |
Treasurer
|
| Owen A. Jensen |
Treasurer
|
| M. A. Mortenson 2 |
Director
|
| Ma Mortenson 2 |
Director
|
| Mark A. Mortenson 1 |
Secretary
|
| Thomas O. Moe |
Director
|
| John G. Turner |
Director
|
| Thomas R. McCune |
Director
|
| Stephanie Anderson 4 |
Vice President
|
| William H. Patt 3 |
Vice President
|
| William H. Pan |
Vice President
|
| Tom Wacker 4 |
COO
|
Showing 8 records out of 28
Corporate Filings for M.A. Mortenson Company
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | 848670 |
| Date Filed: | Monday, March 30, 1981 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 5522006 |
| Date Filed: | Wednesday, June 30, 1982 |
| 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: | Minnesota |
| State ID: | 01004691 |
| Date Filed: | Friday, September 26, 1980 |
| 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: | Minnesota |
| State ID: | C2872-1980 |
| Date Filed: | Tuesday, May 20, 1980 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Minnesota |
| County: | New York |
| State ID: | 1991200 |
| Date Filed: | Thursday, January 18, 1996 |
| DOS Process | Corporation Service Company |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/20/1980 | Foreign Qualification | |
|
6/30/1982 | Application for Certificate of Authority | |
|
1/6/1985 | Change Of Registered Agent/Office | |
|
7/13/1990 | Change Of Registered Agent/Office | |
|
1/18/1996 | Name History/Actual | M.A. Mortenson Company |
|
6/8/1998 | Annual List | |
|
5/22/1999 | Annual List | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
5/18/2000 | Annual List | |
|
6/4/2001 | Annual List | |
|
5/21/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
5/15/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
4/27/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
5/6/2005 | Annual List | 6/6/05-JKMAY 05-06 |
|
12/31/2005 | Public Information Report (PIR) | |
|
5/8/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
5/10/2007 | Annual List | |
|
6/20/2007 | Certificate of Assumed Business Name | |
|
12/31/2007 | Public Information Report (PIR) | |
|
6/2/2008 | Annual List | 08/09 |
|
12/31/2008 | Public Information Report (PIR) | |
|
5/29/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
5/25/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
2/2/2011 | Amended List | |
|
3/22/2011 | Annual List | |
|
3/13/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
3/26/2013 | Annual List | |
|
5/7/2013 | Registered Agent Change | |
|
5/8/2013 | Change of Registered Agent/Office | |
|
12/31/2013 | Public Information Report (PIR) | |
|
4/30/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
3/13/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
5/4/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
4/4/2017 | Annual List | |
|
5/30/2017 | Certificate of Assumed Business Name | |
|
12/31/2017 | Public Information Report (PIR) | |
|
5/2/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | 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) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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