Kiewit Southwest Co. Overview
Kiewit Southwest Co. filed as a Foreign Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately forty-four years ago on Wednesday, October 8, 1980 as recorded in documents filed with Nevada Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
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Kiewit Southwest Co.
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Key People
Who own Kiewit Southwest Co.
| Name | |
|---|---|
| Stan M. Driver 3 |
President
|
| Douglas C. Duplisea 1 |
President
|
| Eugene D. Van Wagner 1 |
President
|
| Stephen S. Thomas 50 |
Treasurer
|
| Michael F. Norton 50 |
Secretary
|
| Scott L. Cassels 27 |
Director
Director
|
| R. Michael Phelps 5 |
Director
|
| Michael J. Piechoski 32 |
Vice President
|
| Tobin A. Schropp 18 |
Vice President
|
| Randall P. Sanman 6 |
Vice President
|
| Rodney K. Rosenthal 3 |
Vice President
|
| Mark W. Rumi 2 |
Vice President
|
| Michael J. Whetstine 31 |
Controller
|
| Dean J. Kampschneider 38 |
Assistant Secretary
|
| Donald J. Fibich 30 |
Assistant Sec.
|
| Timothy S. Riley 23 |
Assistant Controller
|
| Jim Hughes 3 |
Assistant Sec.
Assistant Secretary
|
| John Michael Seare 2 |
Assistant Secretary
|
| Daniel R. Driver 1 |
Assistant Vice Presi
|
Showing 8 records out of 19
Known Addresses for Kiewit Southwest Co.
Corporate Filings for Kiewit Southwest Co.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 5830506 |
| Date Filed: | Friday, May 13, 1983 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01113461 |
| Date Filed: | Friday, June 4, 1982 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C5754-1980 |
| Date Filed: | Wednesday, October 8, 1980 |
| Date Expired: | Thursday, January 12, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/8/1980 | Foreign Qualification | |
|
5/13/1983 | Legacy Filing | |
|
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9/14/1983 | Assumed Name Certificate | |
|
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1/6/1985 | Change Of Registered Agent/Office | |
|
|
1/17/1990 | Amendment | CERTIFICATE OF MERGER MERGING GILBERT PACIFIC CORP. (A DELEWARE CORP) FILE NO. 5259-84 INTO THIS CORPORATION. TLS |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
11/9/1998 | Annual List | |
|
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10/28/1999 | Annual List | |
|
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
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10/19/2000 | Annual List | |
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11/7/2001 | Annual List | |
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10/24/2002 | Annual List | |
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12/31/2002 | Public Information Report (PIR) | |
|
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10/10/2003 | Annual List | |
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12/31/2003 | Public Information Report (PIR) | |
|
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11/12/2004 | Annual List | List of Officers for 2004 to 2005 |
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12/31/2004 | Public Information Report (PIR) | |
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9/16/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
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3/31/2006 | Application for Amended Certificate of Authority | |
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3/31/2006 | Amendment | |
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10/19/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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10/18/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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10/13/2008 | Annual List | |
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12/31/2008 | Public Information Report (PIR) | |
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10/16/2009 | Annual List | |
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12/31/2009 | Public Information Report (PIR) | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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5/25/2010 | Amended List | |
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12/31/2010 | Public Information Report (PIR) | |
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6/17/2011 | Annual List | |
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11/18/2011 | Annual List | |
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10/15/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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9/27/2013 | Annual List | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
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10/16/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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10/8/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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9/28/2016 | Annual List | |
|
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1/4/2017 | Termination of Foreign Entity | |
|
|
1/4/2017 | Withdrawal |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
Wiki
3
Corporate Records
