McCarthy Building Companies, Inc.

Active Saint Louis, MO

(314)968-3300

McCarthy Building Companies, Inc. Overview

McCarthy Building Companies, Inc. filed as a Foreign Corporation in the State of Nevada on Friday, February 9, 1973 and is approximately fifty-one 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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Name
Ray Sedey 5 ~ Background Report ~	President CEO Director Vice President Nevada Operations
Scott Thomas Wittkop 5 ~ Background Report ~	Chief Executive Officer Director NonDir NonPres PRESIDENT & COO President Executive Vice President Executive Vice Presi Operations Midwest D Central Di Central Division Pre
Michael D. Bolen 4 ~ Background Report ~	Director Chairman of Board NonDir Chairman President CEO Chief Executive Officer Chief Exec Chief Executive Officer
John Douglas Audiffred 4 ~ Background Report ~	Director NonDir CFO & EXEC VP Executive Secretary Vice President Accounting Assistant Sec. Executive Vice Presi Finance Chief Fina Chief Financial Officer
Michael Brian Myers 2 ~ Background Report ~	Executive Vp
Pat Peterson ~ Background Report ~	Executive Vp Vice President Southern California Southern C
James D. Madrid ~ Background Report ~	Executive Vp Vice President Southern California Business Southern C
Danel Jay Dillon 3 ~ Background Report ~	NonTreas Sr. Vp Treasurer Treasurer Assistant Assistant Secretary
Jan P. Pallares 3 ~ Background Report ~	VP ACCT & AST SE Secretary Controller Assistant Assistant Sec. Assistant Secretary Corporate Controller NonSec
Matthew J. Lawson 1 ~ Background Report ~	NonSec Secretary
Derek W. Glanvill 5 ~ Background Report ~	President CEO Director Chief Oper Chief Operating Officer
Robert Harp Calbert 1 ~ Background Report ~	President Executive Executive Vice Presi Southwest Southwest Region Pre
Micahel David Bolen ~ Background Report ~	President
Michael Joseph McWay ~ Background Report ~	President Executive Executive Vice Presi President Texas Divi Texas
George F. Scherer 2 ~ Background Report ~	CFO Treasurer Director Executive Vice
Randy Mark Highland ~ Background Report ~	Executive Executive Vice Presi Nevada Division Pacific Re Pacific Region Presi
Dennis Tucker ~ Background Report ~	Executive Arizona Executive Vice Presi Senior Vice Presiden Southwest
Daniel Jay Dillon 2 ~ Background Report ~	Treasurer Assistant Sec.
Dillon J. Danel ~ Background Report ~	Treasurer
J. Douglas Audiffred 4 ~ Background Report ~	Director Secretary Chief Financial Officer
Karl Kloster 3 ~ Background Report ~	Director Executive Vice Presi President Midwest Di
James Anthony Staskiel 2 ~ Background Report ~	Director Secretary Executive Vice Presi General Counsel
Wheeler Carter Chappell ~ Background Report ~	Director Exective Vice Presid Southern California
Robert Harp Sorrel Drive ~ Background Report ~	Director Exective Vice Presid President Arizona Di President Southwest
Kris Roe ~ Background Report ~	Secretary
Kris Newman ~ Background Report ~	Secretary
Michael Robert Krueger ~ Background Report ~	Senior Vp Operations Texas Div
Thomas Leonard Kreher 1 ~ Background Report ~	Vice President Central Research Senior Vice Presiden Technical Projects M Federal
Michael Roy Oster ~ Background Report ~	Vice President Information Technolo
Gary James Amsinger ~ Background Report ~	Vice President Safety Safery
Janet Sue Kraemer ~ Background Report ~	Vice President Human Resources
Jaime Uri Perera ~ Background Report ~	Vice President Central Mep Services Midwest Mep Servic Mep Services
Timothy John Madden ~ Background Report ~	Vice President Estimating Midwest D
Peter Edward Maguire ~ Background Report ~	Vice President Estimation Midwest D
Jeff Clarkson ~ Background Report ~	Vice President
Lee O. Connell ~ Background Report ~	Vice President
Paul Tiffin Hartwig ~ Background Report ~	Vice President St Louis Operations
Russell John Wenzel ~ Background Report ~	Vice President Healthcare Midwest Division
Dennis Kay Bryan ~ Background Report ~	Vice President Midwest Division Planning Scheduling
James Richard Eaton ~ Background Report ~	Vice President Business Development Healthcare Midwest Division
Michael Patrick McIntyre ~ Background Report ~	Vice President Business Development Southeast Division
Kristopher Norman Anderson ~ Background Report ~	Vice President Business Development Midwest Division
Michael John Lenzen ~ Background Report ~	Vice President Communications
Charles Franklin Avery ~ Background Report ~	Vice President Quality Management Training
Christopher Allen Peck ~ Background Report ~	Vice President Business D Business Development Texas
Gary Floyd Akin ~ Background Report ~	Vice President Project Director Texas Division
Warren Wetter 2 ~ Background Report ~	Controller Ass Assistant Sec. Central Midwest Southeast Texas Texas Divisions
James Andrew Fletcher ~ Background Report ~	Controller Assistant Sec.
Thomas Marvin Birkemeier ~ Background Report ~	Healthcare Midwest D Senior Vice Presiden
Susan Mary Stewart ~ Background Report ~	Estimating Midwest Division Senior Vice Presiden

Showing 8 records out of 50

Other Companies for McCarthy Building Companies, Inc.

McCarthy Building Companies, Inc. is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Residential Constructors, LLC	Inactive	2003	8	Director

1341 N Rock Hill Rd Saint Louis, MO 63124 2859 Paces Ferry Rd SE Atlanta, GA 30339 6225 N 24th St Phoenix, AZ 85016 343 Sansome St San Francisco, CA 94104 80 E Rio Salado Pkwy Tempe, AZ 85281 2241 Douglas Blvd Roseville, CA 95661 2260 Corporate Cir Henderson, NV 89074 1265 Battery St San Francisco, CA 94111 20401 SW Birch St Newport Beach, CA 92660 1523 Vernon Rd Lagrange, GA 30240

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	846040
Date Filed:	Tuesday, May 20, 1980

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	4688806
Date Filed:	Wednesday, January 9, 1980
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:	Missouri
State ID:	00843960
Date Filed:	Friday, April 14, 1978
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:	Missouri
State ID:	C482-1973
Date Filed:	Friday, February 9, 1973
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Missouri
County:	New York
State ID:	757992
Date Filed:	Wednesday, March 17, 1982
Source Record	NY DOS

Corporate Notes

Date	Type	Note
2/9/1973	Foreign Qualification
2/5/1976	Registered Agent Address Change	HERBERT M JONES 302 E CARSON AVE LAS VEGAS NV
3/13/1978	Amendment	MCCARTHY BROTHERS COMPANY BJ 4 001 ARTICLE III CAPITAL STOCK $500,000.00
1/9/1980	Application for Certificate of Authority
12/23/1980	Merger	CERTIFICATE OF FILING OF AGREEMENT OF MERGER MERGING MCBRO PLANNING & DEVELOPMENT COMPANY(A MISSOURI CORPORATION) INTO THIS CORP.- WHICH CHANGED NAME TO MCCARTHY BROTHERS COMPANY
4/9/1981	Application for Amended Certificate of Authority
4/15/1981	Assumed Name Certificate
3/17/1982	Name History/Actual	McCarthy Brothers Company
1/6/1985	Change Of Registered Agent/Office
7/13/1990	Change Of Registered Agent/Office
3/15/1993	Registered Agent Change	HERBERT M JONES SUITE 700 300 S 4TH ST LAS VEGAS NV 89101 T D
1/2/1996	Registered Agent Address Change	JONES JONES CLOSE & BROWN SUITE 700 TCH 300 SOUTH FOURTH STREET LAS VEGAS NV 89101 TCH
2/26/1998	Annual List
2/19/1999	Annual List
6/17/1999	Application For Amended Certificate Of Authority
9/10/1999	Amendment	CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (7)PGS. MMR MCCARTHY BROTHERS COMPANY MMRBJ 4 00002
1/31/2000	Annual List
2/13/2001	Annual List
6/12/2001	Name History/Actual	McCarthy Building Companies, Inc.
2/28/2002	Annual List
12/31/2002	Public Information Report (PIR)
2/20/2003	Annual List
12/31/2003	Public Information Report (PIR)
3/1/2004	Annual List	List of Officers for 2004 to 2005
7/8/2004	Registered Agent Resignation	JONES JONES CLOSE & BROWN THIRD FLOOR SO 3773 HOWARD HUGHES PARKWAY LAS VEGAS NV 89109 SBA
9/7/2004	Registered Agent Change	JONES JONES CLOSE & BROWN THIRD FLOOR SO 3773 HOWARD HUGHES PARKWAY LAS VEGAS NV 89109 RAF
10/18/2004	Registered Agent Address Change	HANEY, WOLOSON & MULLINS STE. 700 301 E. CLARK AVENUE LAS VEGAS NV 89113 CXE HANEY, WOLOSON & MULLINS 1117 S RANCHO DRIVE LAS VEGAS NV 89102 CXE
12/31/2004	Public Information Report (PIR)
2/28/2005	Annual List
12/31/2005	Public Information Report (PIR)
2/28/2006	Annual List
12/31/2006	Public Information Report (PIR)
2/22/2007	Annual List
7/30/2007	Registered Agent Change
7/31/2007	Change of Registered Agent/Office
9/27/2007	Change of Office by Registered Agent
12/31/2007	Public Information Report (PIR)
2/26/2008	Annual List
12/31/2008	Public Information Report (PIR)
3/2/2009	Annual List
12/31/2009	Public Information Report (PIR)
2/19/2010	Annual List
2/24/2011	Annual List
2/25/2011	Amended List
2/23/2012	Annual List
3/28/2012	Change of Name or Address by Registered Agent
2/7/2013	Annual List
3/15/2013	Change of Name or Address by Registered Agent
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
2/13/2014	Annual List
2/27/2014	Amended List
3/27/2014	Change of Registered Agent/Office
4/7/2014	Registered Agent Change
12/31/2014	Public Information Report (PIR)
2/23/2015	Annual List
2/11/2016	Annual List
12/31/2016	Public Information Report (PIR)
1/17/2017	Annual List
1/10/2018	Annual List
12/31/2018	Public Information Report (PIR)
2/7/2019	Annual List

Trademarks for McCarthy Building Companies, Inc.

Mpower

Serial Number: 77123133

Drawing Code: 3000

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Monday, April 8, 2024

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McCarthy Building Companies, Inc.

Active Saint Louis, MO

(314)968-3300