White Construction, LLC Overview
White Construction, LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Monday, August 5, 2002 and is approximately twenty-two years old, according to public records 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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White Construction, LLC
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Key People
Who own White Construction, LLC
Name | |
---|---|
David Alexander Berthelsen 4 |
President
Director
Member
NonDir
NonPres
|
Peter Moerbeek 5 |
CFO
Director
|
David R. Helwig 3 |
CEO
Director
Chief Executive Officer
|
Erin Roth 6 |
Director
Gen Coun Asst Sec
|
Herman I. White 2 |
NonDir
President
Director
Member
Vice President
|
Tracy M. Gelb 5 |
NonDir
NonSec
NonTreas
Member
|
John Paul Roehm 4 |
President
Treasurer
Director
Senior Vice Presiden
|
Andrew D. Layman 5 |
Treasurer
Director
Chief Financial Officer
|
Brenda Martin 2 |
Treasurer
Director
|
Mark D. Harris 1 |
Treasurer
|
David E. Bostwick 5 |
Director
Secretary
|
Paul I. Daily 5 |
Director
|
Terence R. Montgomery 3 |
Director
|
Jeffrey F. Rodabaugh 2 |
Vice President
|
Denise Wheeler White 1 |
Vice President
|
Showing 8 records out of 15
Companies for White Construction, LLC
White Construction, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Iea Energy Services, LLC |
Active
|
Member
|
Known Addresses for White Construction, LLC
Corporate Filings for White Construction, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800734426 |
Date Filed: | Wednesday, November 15, 2006 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Indiana |
State ID: | C19458-2002 |
Date Filed: | Monday, August 5, 2002 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Indiana |
County: | Suffolk |
State ID: | 4028598 |
Date Filed: | Thursday, December 9, 2010 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Indiana |
State ID: | 201905310383 |
Date Filed: | Thursday, February 14, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/5/2002 | Foreign Qualification | ||
8/6/2003 | Annual List | ||
7/26/2004 | Annual List | List of Officers for 2004 to 2005 | |
8/1/2005 | Annual List | ||
7/18/2006 | Annual List | ||
11/15/2006 | Application for Registration | ||
11/15/2006 | Certificate of Assumed Business Name | ||
12/17/2007 | Annual List | 2007-2008 | |
11/20/2008 | Annual List | 08-09 | |
12/31/2008 | Public Information Report (PIR) | ||
8/20/2009 | Annual List | 09-10 | |
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
6/14/2010 | Annual List | ||
12/9/2010 | Name History/Actual | White Construction, Inc. | |
12/9/2010 | Name History/Actual | White Construction, Inc. | |
12/9/2010 | Name History/Fictitious | White Construction of Indiana | |
12/9/2010 | Name History/Fictitious | White Construction of Indiana | |
6/16/2011 | Annual List | ||
9/11/2012 | Annual List | 12-13 | |
6/12/2013 | Annual List | 13-14 | |
12/2/2013 | Change of Name or Address by Registered Agent | ||
6/27/2014 | Annual List | ||
9/19/2014 | Amended List | ||
12/31/2014 | Public Information Report (PIR) | ||
5/20/2015 | Amended List | ||
6/24/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
6/6/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/5/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
3/6/2018 | Amended List | ||
6/21/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
2/15/2019 | Amendment to Registration - Conversion or Merger | ||
3/5/2019 | Application for Foreign Registration | ||
3/5/2019 | Convert In | ||
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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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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3
Known Addresses
PO Box 249 Clinton, IN 47842
11993 S State Road 63 Clinton, IN 47842
3900 E White Ave Clinton, IN 47842
These addresses are known to be associated with White Construction, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records