Herzog Contracting Corp.

Active Saint Joseph, MO

Herzog Contracting Corp. Overview

Herzog Contracting Corp. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, December 8, 1975 and is approximately fifty-one years old, as recorded in documents 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
Brad Lager 11 ~ Background Report ~	President Director President/CEO NonDir Vice President Chief Executive Officer
Scott Norman 6 ~ Background Report ~	Director Senior Vp Vice President Senior Vice Presiden
David M. Addison 10 ~ Background Report ~	Secretary NonSec NonTreas Treasurer Chief Financial Officer
Jc Brummond ~ Background Report ~	Executive
Eric Bruder 2 ~ Background Report ~	Treasurer Vp/Treasurer/CFO Vice President
Robert Crawford 7 ~ Background Report ~	Director NonDir Vice President Executive Vice Presi
Jeff Davison 6 ~ Background Report ~	Director
James C. Brummond ~ Background Report ~	Executive Vp Vice President Executive Vice Presi
Mickey Tomlin 3 ~ Background Report ~	Senior Vp
Norman J. Jester 1 ~ Background Report ~	Senior Vp
George Williams 1 ~ Background Report ~	Senior Vp
Clint Larison ~ Background Report ~	Senior Vp
Kyle A. Pillips ~ Background Report ~	Senior Vp
Gerard Diioli ~ Background Report ~	Senior Vp
Bruce Marinchek ~ Background Report ~	Senior Vp Vice President
Ryan Van Meter ~ Background Report ~	Senior Vp Vice President
Deron Haptonstall ~ Background Report ~	Vice President
Craig Ebersold ~ Background Report ~	Vice President
David Friehl ~ Background Report ~	Vice President
Bob Wills ~ Background Report ~	Vice President
Bryan Jones ~ Background Report ~	Vice President
Alan L. Landes 9 ~ Background Report ~	NonDir NonPres President Director Chief Executive Officer Chief Operating Officer
James Hansen ~ Background Report ~	Chief Commercial
Stanley M. Herzog 14 ~ Background Report ~	Chairman President Director Vice President Vp Chief Executive Officer NonDir
William E. Herzog 4 ~ Background Report ~	P President CEO Treasurer Director Director Secretary S T
Ronald A. Schmitz 2 ~ Background Report ~	Treasurer
Phillip E. Schieber 8 ~ Background Report ~	Secretary Controller NonSec
Ralph L. Larison ~ Background Report ~	Director
Stanley Herzoo ~ Background Report ~	Director Chief Executive Officer
Sean Matthew ~ Background Report ~	Director
Todd Graves ~ Background Report ~	Director NonDir
D. Ana Wood ~ Background Report ~	Director
Joseph A. Kneib 2 ~ Background Report ~	Vice President
Kyle A. Phillips 2 ~ Background Report ~	Vice President
Art Van Meter 2 ~ Background Report ~	Vice President
Arnold Shipp 1 ~ Background Report ~	Vice President
Steven W. Peter ~ Background Report ~	Vice President
Arthur Vanmeter ~ Background Report ~	Vice President
Clint Larson ~ Background Report ~	Senior Vice Presiden

Showing 8 records out of 39

Other Companies for Herzog Contracting Corp.

Herzog Contracting Corp. is listed as an officer in three other companies.

Name	Status	Incorporated	Key People	Role
Chino Real Estate, LLC	Active	2017	1	Member
Green Group Holdings, LLC	Inactive	2011	4	Managing Member
Contractors Machinery, LLC	Inactive	2009	1	Managing Member

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	844631
Date Filed:	Friday, November 16, 1979

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	3830006
Date Filed:	Monday, December 8, 1975

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Missouri
State ID:	00915859
Date Filed:	Tuesday, April 10, 1979

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Missouri
State ID:	C7101-1980
Date Filed:	Wednesday, December 10, 1980
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Missouri
State ID:	485295
Date Filed:	Wednesday, April 26, 1978
Date Expired:	Friday, February 4, 2011
Source Record	NY DOS

Corporate Notes

Date	Type	Note
12/8/1975	Legacy Filing
4/26/1978	Name History/Actual	Herzog Contracting Corp.
12/10/1980	Foreign Qualification
1/6/1985	Change Of Registered Agent/Office
7/13/1990	Change Of Registered Agent/Office
2/18/1998	Annual List
11/30/1998	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
11/17/1999	Annual List
12/22/2000	Annual List
12/9/2001	Annual List
12/18/2002	Annual List
12/31/2002	Public Information Report (PIR)
10/23/2003	Annual List
12/31/2003	Public Information Report (PIR)
11/9/2004	Annual List	List of Officers for 2004 to 2005
12/6/2005	Annual List
12/31/2005	Public Information Report (PIR)
11/16/2006	Annual List
12/31/2006	Public Information Report (PIR)
10/29/2007	Annual List
12/31/2007	Public Information Report (PIR)
12/19/2008	Annual List	08-09
12/31/2008	Public Information Report (PIR)
12/15/2009	Annual List
4/19/2010	Change of Name or Address by Registered Agent
12/1/2010	Annual List
12/31/2010	Public Information Report (PIR)
12/5/2011	Annual List
12/31/2011	Public Information Report (PIR)
12/26/2012	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/27/2013	Annual List
12/31/2013	Public Information Report (PIR)
12/23/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/23/2015	Annual List
12/31/2015	Public Information Report (PIR)
12/30/2016	Annual List
12/31/2016	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
12/29/2017	Annual List
12/31/2017	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2018	Annual List
12/31/2019	Public Information Report (PIR)