Lauren Engineers & Constructors, Inc.

Active Abilene, TX

(678)319-3100

Lauren Engineers & Constructors, Inc. Overview

Lauren Engineers & Constructors, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, November 26, 1984 and is approximately forty 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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Key People

Who own Lauren Engineers & Constructors, Inc.

Name
Jack Shoemate 1
CEO
Director
C. Cleve Whitener 9
President
NonDir
Chairman
Director
Secretary
Chief Executive Officer
Matt Higgins 1
CFO
NonSec
NonTreas
Chief Financial Officer
Randy Lipps
COO
NonPres
President
Chief Operating Officer
Randal J. Lipps 1
President
Cleve C. Whitener
President
Director
Leslie K. Hammond 5
CFO
Treasurer
Secretary
Chief Financial
Chief Financial Officer
Thomas R. Modisett 1
CFO
Treasurer
Secretary
Controller
Chief Financial Officer
John Hyland 1
Executive
Vice President
Assistant Sec.
Ron Johnson 1
Executive
Vice President
Bill King 4
Vice President
Executive Vice Presi
Michael B. Breed 2
Vice President
Lee Moore 1
Vice President
Kevin Porter 1
Vice President
Jerry Hobbs
Vice President
Clint Rosenbaum
Vice President
Roy Milne
Vice President
Ron Young
Vice President
Brad Ballard
Vice President
Controller
Todd I. Meek
Vice President
Randy Barbee
Vice President
Robert Fasciana 1
Senior Vice Presiden
Matthew J. Higgins
NonSec
NonTreas
Showing 8 records out of 23

Known Addresses for Lauren Engineers & Constructors, Inc.

901 S 1st St Abilene, TX 79602 PO Box 1761 Abilene, TX 79604 1200 W Walnut Hill Ln Irving, TX 75038 3625 Brookside Pkwy Alpharetta, GA 30022 1212 Corporate Dr Irving, TX 75038 550 S 18th St Abilene, TX 79602

Corporate Filings for Lauren Engineers & Constructors, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: P04143
Date Filed: Monday, November 26, 1984

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 6406006
Date Filed: Monday, November 26, 1984
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: Delaware
State ID: 02164429
Date Filed: Thursday, May 20, 1999
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: Delaware
State ID: C32369-2000
Date Filed: Tuesday, December 5, 2000
Registered Agent Csc Services of Nevada, Inc.

Corporate Notes

Source Date Type Note
11/26/1984 Application For Certificate Of Authority
8/31/1987 Change Of Registered Agent/Office
7/24/1989 Change Of Registered Agent/Office
7/13/1990 Change Of Registered Agent/Office
4/14/2000 Application For Amended Certificate Of Authority
12/5/2000 Foreign Qualification
2/26/2001 Annual List
1/5/2002 Annual List
12/31/2002 Public Information Report (PIR)
1/8/2003 Annual List
12/31/2003 Public Information Report (PIR)
1/14/2004 Annual List List of Officers for 2003 to 2004
12/31/2004 Public Information Report (PIR)
2/26/2005 Annual List
3/1/2006 Annual List 05-06
12/31/2006 Public Information Report (PIR)
5/30/2007 Annual List
12/31/2007 Public Information Report (PIR)
2/13/2008 Annual List 07-08
12/2/2008 Annual List
12/31/2008 Public Information Report (PIR)
12/18/2009 Annual List
12/31/2009 Public Information Report (PIR)
2/3/2010 Change of Registered Agent/Office
2/4/2010 Registered Agent Change
11/18/2010 Annual List
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
11/4/2011 Annual List
11/8/2012 Annual List
12/31/2012 Public Information Report (PIR)
2/13/2013 Amended List
11/14/2013 Annual List
12/31/2013 Public Information Report (PIR)
11/11/2014 Annual List
12/31/2014 Public Information Report (PIR)
11/18/2015 Annual List
12/31/2015 Public Information Report (PIR)
1/21/2016 Amended List
10/18/2016 Annual List
12/31/2016 Public Information Report (PIR)
4/7/2017 Change of Registered Agent/Office
4/7/2017 Registered Agent Change
11/8/2017 Annual List
12/31/2017 Public Information Report (PIR)
5/15/2018 Amended List
11/16/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/17/2021 Change of Name or Address by Registered Agent
12/31/2022 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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