Chapman Construction Co., Inc.
Active McKinney, TX
Chapman Construction Co., Inc. Overview
Chapman Construction Co., Inc. filed as a Foreign Corporation in the State of Nevada on Wednesday, June 20, 2001 and is approximately twenty-three years old, as recorded in documents 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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Chapman Construction Co., Inc.
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Key People
Who own Chapman Construction Co., Inc.
| Name | |
|---|---|
| Scott Porter 1 |
NonPres
President
Director
|
| John M. Perisich 54 |
NonDir
Director
Secretary
|
| Sean Gordon 6 |
NonSec
|
| Jonathan Davis 1 |
NonTreas
|
| Richard L. Scoggins 2 |
P
|
| John C. Hargrave 1 |
President
Chief Executive Officer
|
| Leland S. Tedder 1 |
President
Director
|
| Dwayne Marchbanks 1 |
President
Director
|
| L. Dwayne Marchbanks |
President
Director
Chief Executive Officer
|
| Richard W. Russler 18 |
Treasurer
|
| Jeffrey J. Borchers 11 |
Treasurer
|
| Malcolm Niven 8 |
Treasurer
Director
Secretary
Chief Financial Officer
Senior Vice Presiden
|
| Nicholas Mehl 1 |
Treasurer
Secretary
S/T
|
| Ken M. Dodgen 44 |
Director
|
| Lori Pinder 25 |
Secretary
|
| James L. Gibson 17 |
Director
|
| Michael J. Fournier 13 |
Director
|
| Michael J. Giarratano 7 |
Director
|
| Johnny Priest 7 |
Director
NonDir
|
| William McDougall 6 |
Director
|
| Jack Tatum |
Director
|
| Robert L. Morrissey |
Director
|
| Edward L. Wilson |
Director
|
| Floyd Chapman |
Director
|
| James P. Neill |
Director
|
| Les Darlington |
Director
|
| Michael Foumier |
Director
|
| Calvin Hargrave 2 |
Vp
|
| Larry White |
Vice President
Senior Vice Presiden
|
| Douglas Madison 9 |
Assistant Sec.
|
| Gena Steelman 8 |
Assistant Secretary
|
| Gena Stelman |
Assistant Secretary
|
| Cindy Orlandi |
Assistant Secretary
Assistant Treasurer
Chief Financial Officer
|
| Jennifer Breyer |
Assistant Secretary
|
| Shryl Rae Bergquist |
Assistant Secretary
|
| Seryl Du Rae Bergquist |
Assistant Secretary
|
Showing 8 records out of 36
Other Companies for Chapman Construction Co., Inc.
Chapman Construction Co., Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Chapman Construction Co., Limited Partnership |
Active
|
1
|
Gplp
|
Corporate Filings for Chapman Construction Co., Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 13129300 |
| Date Filed: | Monday, February 27, 1956 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 21718500 |
| Date Filed: | Friday, September 17, 1965 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive Merged |
| State: | Texas |
| State ID: | 157956300 |
| Date Filed: | Tuesday, April 18, 2000 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | C16326-2001 |
| Date Filed: | Wednesday, June 20, 2001 |
| Registered Agent | National Registered Agents, Inc. of Nv |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/27/1956 | Articles of Incorporation | |
|
|
2/27/1956 | Change of Registered Agent/Office | |
|
|
4/6/1964 | Articles of Amendment | |
|
|
9/17/1965 | Articles of Incorporation | |
|
|
9/1/1970 | Change of Registered Agent/Office | |
|
|
1/15/1973 | Articles of Merger | |
|
|
1/15/1973 | Articles of Merger | |
|
|
1/31/1973 | Restated Articles of Incorporation | |
|
|
2/22/1974 | Change of Registered Agent/Office | |
|
|
11/19/1979 | Change of Registered Agent/Office | |
|
|
1/6/1985 | Change of Registered Agent/Office | |
|
|
7/13/1990 | Change of Registered Agent/Office | |
|
|
2/19/1998 | Change of Registered Agent/Office | |
|
|
2/4/2000 | Articles of Amendment | |
|
|
4/18/2000 | Articles Of Incorporation | |
|
|
4/27/2000 | Articles of Conversion | |
|
6/20/2001 | Foreign Qualification | |
|
|
7/5/2001 | Initial List | |
|
|
1/7/2002 | Public Information Report (PIR) | |
|
|
6/25/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
6/11/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
6/14/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
6/3/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
6/9/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
6/11/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
4/11/2008 | Change of Registered Agent/Office | |
|
|
6/19/2008 | Annual List | 08-09 |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
6/19/2009 | Annual List | 09/10 |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
6/30/2010 | Annual List | 10-11 |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
3/16/2011 | Change of Registered Agent/Office | |
|
|
7/5/2011 | Annual List | |
|
|
7/11/2011 | Registered Agent Change | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
|
6/20/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
|
4/29/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
5/14/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
6/19/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
5/3/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
4/3/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
6/12/2018 | Annual List | |
|
|
11/19/2018 | Certificate of Merger | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
4/3/2019 | Annual List | |
|
|
12/31/2019 | 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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Corporate Records