Ralph L. Wadsworth Construction Company, LLC Overview
Ralph L. Wadsworth Construction Company, LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Tuesday, September 8, 2009 and is approximately fifteen 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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Ralph L. Wadsworth Construction Company, LLC
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Key People
Who own Ralph L. Wadsworth Construction Company, LLC
Name | |
---|---|
Brandon S. Squire |
President
Member
Manager
|
Mark D. Wolf 6 |
Secretary
|
Ronald A. Ballschmiede 7 |
Vice President
|
Wayne Bowden 2 |
Vice President
|
Michael R. Macarthur |
Vice President
|
Scott Gubler |
Vice President
|
Tod Wadsworth |
Exec Vp
|
Clinton Wallace Myers 4 |
Member
|
Companies for Ralph L. Wadsworth Construction Company, LLC
Ralph L. Wadsworth Construction Company, LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sterling Infrastructure, Inc. |
Active
|
2007 |
4
|
Manager
|
Sterline Construction Company, Inc. |
Inactive
|
Member
|
||
Sterling Const Company, Inc. |
Inactive
|
Member
|
Other Companies for Ralph L. Wadsworth Construction Company, LLC
Ralph L. Wadsworth Construction Company, LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ralph L. Wadsworth Construction Co. Lp |
Active
|
2010 |
2
|
Member
|
Known Addresses for Ralph L. Wadsworth Construction Company, LLC
Corporate Filings for Ralph L. Wadsworth Construction Company, LLC
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Utah |
State ID: | 201013910065 |
Date Filed: | Tuesday, May 18, 2010 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Utah |
State ID: | E0487872009-3 |
Date Filed: | Tuesday, September 8, 2009 |
Registered Agent | National Registered Agents, Inc. of Nv |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802969467 |
Date Filed: | Thursday, March 22, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/8/2009 | Foreign Qualification | Initial Stock Value: Par Value Shares: 50,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50,000.00 | |
9/8/2009 | Miscellaneous | UTAH DEPARTMENT 9-2-09 | |
3/9/2010 | Initial List | ||
3/11/2010 | Acceptance of Registered Agent | ||
3/11/2010 | Application for Foreign Registration | ||
3/11/2010 | Convert In | ||
8/18/2010 | Annual List | ||
8/24/2010 | Registered Agent Change | ||
8/25/2010 | Amended List | ||
4/18/2011 | Registered Agent Change | ||
8/24/2011 | Annual List | ||
2/21/2012 | Registered Agent Change | ||
8/8/2012 | Annual List | ||
8/21/2013 | Annual List | 2013-2014 | |
7/18/2014 | Annual List | 14-15 | |
8/10/2015 | Annual List | 15-16 | |
8/30/2016 | Annual List | ||
7/5/2017 | Annual List | ||
3/22/2018 | Application for Registration | ||
7/16/2018 | Annual List | ||
2/28/2020 | Tax Forfeiture | ||
12/31/2021 | Public Information Report (PIR) | ||
2/1/2022 | Reinstatement |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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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4
Known Addresses
20810 Fernbush Dr Houston, TX 77073
21 E Cabrillo Blvd Santa Barbara, CA 93101
166 E 14000 S Draper, UT 84020
1800 Hughes Landing Blvd The Woodlands, TX 77380
These addresses are known to be associated with Ralph L. Wadsworth Construction Company, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records