Irby Construction Company Overview

Irby Construction Company filed as a Foreign for Profit Corporation in the State of Florida on Monday, December 21, 1998 and is approximately twenty-five years old, according to public records filed with Florida Department 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 Irby Construction Company

Name
Lee Jones 1
President
NonPres
Margaret Rushing
CFO
NonTreas
Vice President
Claudia G. Santos 67
Treasurer
Secretary
NonSec
Dorothy Upperman 102
Director
Vice President
NonDir
Kevin A. Croft
Executive
Nicholas M. Grindstaff 105
Treasurer
Carolyn M. Campbell 53
Director
NonDir
Paul M. Nobel 7
Director
Jerry K. Lemon 23
NonDir
Charles L. Irby 4
President
Director
William J. Korlath
President
CEO
Robert A. Croft
CFO
Treasurer
Secretary
Vice President
Rick Shouse
Executive
John Hopper
Executive
Vice President
Nicholas M. Grindstaf 9
Treasurer
James H. Haddox 65
Director
Secretary
Vice President
Peter B. O'Brien 50
Secretary
Vice President
Vincent A. Mercaldi 38
Secretary
Carolyn M. Campbell 35
Secretary
Vice President
Dan Govin 35
Director
NonDir
Gerard Sonnier 17
Director
Vice President
Stephanie J. Fisher 15
Director
Stuart C. Irby 3
Director
Vice President
Thomas Oscar Burris
Director
Charles Gatewood
Secretary
Vice President
Senior Vice President
Pete O'Brien 72
Vice President
Assistant Sec.
Fred M. Haag 2
Vice President
James R. Henry 1
Vice President
Mark L. Mullen
Vice President
J. David Hamm
Vice President
Mark L. Miller
Vice President
Scott Argyle
Showing 8 records out of 32

Other Companies for Irby Construction Company

Irby Construction Company is listed as an officer of another company.
Name Status
Valard Construction, LLC
Active

Known Addresses for Irby Construction Company

2800 Post Oak Blvd Houston, TX 77056 1360 Post Oak Blvd Houston, TX 77056 817 S State St Jackson, MS 39201 PO Box 1819 Jackson, MS 39215 1568 Northlake Dr Jackson, MS 39211 1350 Post Oak Blvd Houston, TX 77056 318 Old Highway 49 S Richland, MS 39218 2215 N Cheryl Dr Jackson, MS 39211 1608 Market St Houston, TX 77093

Corporate Filings for Irby Construction Company

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 856734
Date Filed: Friday, June 10, 1983

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F98000006948
Date Filed: Monday, December 21, 1998

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 12932006
Date Filed: Friday, November 12, 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: Mississippi
State ID: 02129167
Date Filed: Monday, December 21, 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: Inactive Withdrawn
State: Nevada
Foreign State: Mississippi
State ID: C676-1958
Date Filed: Monday, July 21, 1958
Date Expired: Thursday, December 31, 1998

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Mississippi
State ID: C31028-1998
Date Filed: Thursday, December 31, 1998
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Surrender of Authority
State: New York
Foreign State: Michigan
State ID: 405044
Date Filed: Thursday, July 15, 1976
Date Expired: Friday, December 3, 1999
Source Record NY DOS

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Surrender of Authority
State: New York
Foreign State: Mississippi
County: New York
State ID: 2446082
Date Filed: Friday, December 3, 1999
Date Expired: Thursday, May 11, 2006
Source Record NY DOS

Corporate Notes

Source Date Type Note
7/21/1958 Foreign Qualification
12/19/1961 Registered Agent Change SAMUEL T BULL 150 NORTH CENTER STREET RENO NV
6/19/1967 Amendment INC. CAP. STOCK TO: $1,000,000.00 INC. CAP. STOCK TO: $5,000,000.00
7/15/1976 Name History/Actual Irby Construction Company
7/20/1998 Annual List List of Officers for 1998 to 1999
12/31/1998 Withdrawal (1)PG. KRR
12/31/1998 Foreign Qualification
11/12/1999 Application For Certificate Of Authority
12/3/1999 Name History/Actual Irby Construction Company
6/8/2000 Amendment REINSTATED-REVOKED 11/1/99 GXH
10/19/2000 Change Of Registered Agent/Office
12/22/2000 Annual List
12/28/2000 Registered Agent Change CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 RAA
3/20/2001 Registered Agent Resignation CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 RAA
1/29/2002 Annual List
3/22/2002 Tax Forfeiture
11/26/2002 Registered Agent Change CAPITOL DOCUMENT SERVICES 202 S MINNESOTA STREET CARSON CITY NV 89703 APN
12/20/2002 Annual List
12/31/2002 Public Information Report (PIR)
12/27/2003 Annual List
12/31/2003 Public Information Report (PIR)
9/8/2004 Reinstatement
12/16/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
2/15/2005 Change of Registered Agent/Office
12/12/2005 Annual List 05-06
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
3/2/2007 Annual List
10/25/2007 Annual List
12/31/2007 Public Information Report (PIR)
2/27/2009 Annual List
10/30/2009 Change of Office by Registered Agent
12/1/2009 Annual List
12/31/2009 Public Information Report (PIR)
11/3/2010 Annual List
12/31/2010 Public Information Report (PIR)
11/11/2011 Annual List
12/31/2011 Public Information Report (PIR)
10/31/2012 Annual List
12/31/2012 Public Information Report (PIR)
11/26/2013 Annual List
12/31/2013 Public Information Report (PIR)
12/30/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/28/2015 Annual List
12/31/2015 Public Information Report (PIR)
12/7/2016 Annual List
12/31/2016 Public Information Report (PIR)
10/6/2017 Annual List
12/31/2017 Public Information Report (PIR)
11/15/2018 Annual List
12/31/2018 Public Information Report (PIR)
10/4/2019 Certificate of Assumed Business Name
12/31/2020 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Thursday, April 6, 2023
Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Thursday, May 4, 2023

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