Kent Engineers & Constructors Inc. Overview
Kent Engineers & Constructors Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, October 19, 1966 and is approximately fifty-eight years old, according to public records filed with Texas Secretary of State.
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Kent Engineers & Constructors Inc.
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Key People
Who own Kent Engineers & Constructors Inc.
Name | |
---|---|
Garry Ford |
President
|
James Moore |
Director
Fin Director
|
Jean Beaudoin |
Chairman
Director
|
Alan McLean |
Chairman
President
Director
|
Joseph James Lichon 3 |
President
|
James W. Walters 2 |
President
|
Dominick Trupia 1 |
President
Director
|
Richard Neale |
President
Director
|
Clive Vaughan |
President
|
Michael Ioffredi 2 |
Treasurer
|
Dominic Forest 1 |
Treasurer
|
Jerry W. O'Brien |
Treasurer
Vice President
|
Louise Pelletier 6 |
Secretary
Assistant Sec.
|
Arden R. Furlotte 4 |
Secretary
|
Robert C. Grier 4 |
Director
|
Steve Daniels 1 |
Director
|
Yves Laverliere |
Secretary
|
James A. Waltz |
Director
Senior Vp
|
Gary L. Gibson |
Director
Vice President
|
Yves Laverdiere 4 |
Vice President
|
James W. Holekang |
Vice President
|
Gerry Milligan |
Vice President
|
Rodney Scott |
Vice President
|
Cynthia Fredrick |
Vice President
|
William Wingate |
Vice President
|
Ray Birch |
Vice President
|
James W. Holekamp |
Vice President
|
Genevieve Simard 3 |
Assistant Secretary
|
Melanie Meunier 3 |
Assistant Secretary
|
Gerry Grigoropoulos 1 |
Other
|
Elizabeth Macdougall 1 |
Assistant Secretary
|
Rocco Coletta |
Comptrolle
Comptroller
|
Shelton R. Birch |
Assistant Secretary
|
Showing 8 records out of 33
Known Addresses for Kent Engineers & Constructors Inc.
919 Milam St
Houston, TX 77002
9009 West Loop S
Houston, TX 77096
455 Rene-Levesque Blvd W
Montreal, QC
4030 W Boy Scout Blvd
Tampa, FL 33607
2800 Decker Dr
Baytown, TX 77520
455 Rene Levesque Blvd W
Montreal, QC
455 Rene-Levesoue W
Montreal, QC
17220 Katy Fwy
Houston, TX 77094
455 Rene-Levesque W17 C O Snc-Lavalin Inc
MONTREAL, QU H2Z1Z
455 Rene-Levesq
Montreal, QC H2Z
Corporate Filings for Kent Engineers & Constructors Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 22891000 |
Date Filed: | Wednesday, October 19, 1966 |
Registered Agent | J. A. Waltz |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 02943865 |
Date Filed: | Friday, January 19, 2007 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/19/1966 | Articles of Incorporation | ||
5/23/1969 | Articles of Amendment | ||
9/10/1971 | Change Of Registered Agent/Office | ||
6/2/1972 | Articles of Amendment | ||
1/2/1973 | Articles Of Amendment | ||
8/25/1977 | Articles of Amendment | ||
3/30/1979 | Articles of Amendment | ||
3/28/1983 | Articles Of Amendment | ||
8/22/1985 | Articles Of Amendment | ||
3/7/1986 | Change Of Registered Agent/Office | ||
5/3/1991 | Change Of Registered Agent/Office | ||
5/28/1996 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
2/3/2003 | Cancellation of Treasury Shares | ||
2/28/2003 | Articles of Amendment | ||
3/4/2003 | Certificate of Assumed Business Name | ||
3/20/2003 | Revocation | ||
4/1/2003 | Cancellation of Treasury Shares | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
7/23/2008 | Articles of Amendment | ||
9/5/2008 | Certificate of Assumed Business Name | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
10/18/2018 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
7/19/2019 | Change of Name or Address by Registered Agent | ||
12/31/2019 | Public Information Report (PIR) | ||
4/26/2021 | Certificate of Amendment | ||
10/1/2021 | Certificate of Amendment | ||
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
919 Milam St Houston, TX 77002
9009 West Loop S Houston, TX 77096
455 Rene-Levesque Blvd W Montreal,
4030 W Boy Scout Blvd Tampa, FL 33607
2800 Decker Dr Baytown, TX 77520
455 Rene Levesque Blvd W Montreal,
455 Rene-Levesoue W Montreal,
17220 Katy Fwy Houston, TX 77094
455 Rene-Levesque W17 C O Snc-Lavalin Inc MONTREAL, H2Z1Z
455 Rene-Levesq Montreal, H2Z
These addresses are known to be associated with Kent Engineers & Constructors Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records