Wilson & Company, Inc. Engineers & Architects

Active Albuquerque, NM

(505)348-4000

Wilson & Company, Inc. Engineers & Architects Overview

Wilson & Company, Inc. Engineers & Architects filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, December 31, 2002 and is approximately twenty-two 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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Name
James A. Brady 1 ~ Background Report ~	President Vice President Treasurer Secretary COO
James F. Gibbs 2 ~ Background Report ~	President Director CEO
Ronald L. Drake 2 ~ Background Report ~	Treasurer Director Secretary
Steve Watt 3 ~ Background Report ~	Director Vice President President CEO COO
Steven J. Metro 3 ~ Background Report ~	Director Vice President
James C. Dowell 1 ~ Background Report ~	Director Vice President
Kenneth H. Hancock 2 ~ Background Report ~	Vice President Chairman
James E. Ross 1 ~ Background Report ~	Vice President Senior Vice President CFO
Ryan R. Branfort 1 ~ Background Report ~	Vice President Senior Vice President Treasurer Secretary
Daniel S. Aguirre 1 ~ Background Report ~	Vice President Senior Vice President Treasurer Secretary
Scott R. Perkins 1 ~ Background Report ~	Vice President
Jim Anderson 1 ~ Background Report ~	Vice President Senior Vice President
Larry G. Long 1 ~ Background Report ~	Vice President
Eric L. Johnson ~ Background Report ~	Vice President
Michael D. Falini ~ Background Report ~	Vice President
Edward R. Cordova ~ Background Report ~	Vice President
Troy M. Eisenbraun ~ Background Report ~	Vice President
Stephen M. Todd ~ Background Report ~	Vice President
Charles R. Gustafson ~ Background Report ~	Vice President
Darryl Cain ~ Background Report ~	Vice President
Paul D. Michiels ~ Background Report ~
Donald A. Deberry ~ Background Report ~

Showing 8 records out of 22

999 18th St Denver, CO 80202 1675 Broadway Denver, CO 80202 410 N 44th St Phoenix, AZ 85008 901 Corporate Center Dr Monterey Park, CA 91754 4015 S 148th St Omaha, NE 68137 903 E 104th St Kansas City, MO 64131 13105 Northwest Fwy Houston, TX 77040 5755 Mark Dabling Blvd Colorado Springs, CO 80919 1700 E Iron Ave Salina, KS 67401 1609 Hendry St Fort Myers, FL 33901

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F09000004624
Date Filed:	Monday, November 23, 2009
Registered Agent	Northwest Registered Agent, LLC

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800158590
Date Filed:	Tuesday, December 31, 2002
Registered Agent	Jim Anderson

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Kansas
State ID:	02454943
Date Filed:	Friday, January 3, 2003
Registered Agent	Northwest Registered Agent, Inc.

Corporate Notes

Source	Date	Type	Note
	12/31/2002	Application for Certificate of Authority
	4/22/2004	Change of Registered Agent/Office
	12/31/2005	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	12/31/2007	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	2/10/2014	Change of Registered Agent/Office
	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)
	11/2/2023	Change of Registered Agent/Office

Sources

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

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

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

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Wilson & Company, Inc. Engineers & Architects

Active Albuquerque, NM

(505)348-4000