Construction One, Inc. Overview
Construction One, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, November 18, 1997 and is approximately twenty-nine 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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Construction One, Inc.
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Key People
Who own Construction One, Inc.
| Name | |
|---|---|
| William A. Moberger 6 |
President
Director
NonDir
NonPres
NonSec
NonTreas
President
|
| Robert C. Moberger 15 |
Treasurer
Director
Secretary
|
| Steven M. Moberger 5 |
Director
Vice-President
Vice President
|
Corporate Filings for Construction One, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 11824406 |
| Date Filed: | Tuesday, November 18, 1997 |
| Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Ohio |
| State ID: | C7948-1999 |
| Date Filed: | Thursday, April 1, 1999 |
| Registered Agent | National Registered Agents, Inc. of Nv |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/18/1997 | Application For Certificate Of Authority | |
|
4/1/1999 | Foreign Qualification | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
5/29/2000 | Annual List | |
|
3/23/2001 | Tax Forfeiture | |
|
3/30/2001 | Reversal of Tax Forfeiture | |
|
4/13/2001 | Annual List | |
|
3/25/2002 | Annual List | |
|
7/8/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
3/28/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
3/22/2004 | Annual List | List of Officers for 2004 to 2005 |
|
8/12/2004 | Change of Registered Agent/Office | |
|
8/13/2004 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 DAM |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
3/29/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
3/23/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
2/14/2007 | Annual List | |
|
9/27/2007 | Change of Office by Registered Agent | |
|
12/31/2007 | Public Information Report (PIR) | |
|
3/5/2008 | Annual List | |
|
12/4/2008 | Application for Amended Certificate of Authority | |
|
12/31/2008 | Public Information Report (PIR) | |
|
6/10/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
3/17/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
3/7/2011 | Annual List | 11/12 |
|
12/31/2011 | Public Information Report (PIR) | |
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
4/16/2013 | Annual List | |
|
7/22/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
3/12/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
2/18/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
4/5/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
4/2/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
3/6/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
3/1/2019 | Annual List | |
|
12/31/2019 | Public Information Report (PIR) | |
|
11/22/2021 | Application for Amended Registration | |
|
12/31/2021 | Public Information Report (PIR) |
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Sources
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
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