Big D Construction Corp. Overview
Big D Construction Corp. filed as a Foreign Corporation in the State of Nevada on Wednesday, August 3, 1988 and is approximately thirty-eight 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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Big D Construction Corp.
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Key People
Who own Big D Construction Corp.
| Name | |
|---|---|
| Robert S. Moore 6 |
President
Director
NonDir
|
| Larry C. Worrell 4 |
Treasurer
Director
Secretary
Vice President
NonDir
NonSec
NonTreas
CFO
Senior Vp
|
| Dale R. Satterthwaite 3 |
Director
Vice President
|
| Cory Moore 3 |
Director
Vice President
NonDir
NonPres
|
| Troy S. Thompson 3 |
Director
Vice President
NonDir
|
| Forrest D. McNabb 3 |
Director
Vice President
NonDir
|
| Jack D. Livingood 7 |
Director
Chief Executive Officer
NonDir
President
CEO
|
| Frank Eugene Martin 33 |
Director
NonDir
|
| Ken Mitchell 2 |
NonDir
|
| Michael W. Kirby |
NonDir
|
| Bill Smith 1 |
CEO
|
| Frank E. Moore |
Director
Vice President
|
Showing 8 records out of 12
Other Companies for Big D Construction Corp.
Big D Construction Corp. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Kier/Big D LLC |
Active
|
2003 |
1
|
NonMM
|
Corporate Filings for Big D Construction Corp.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 8442106 |
| Date Filed: | Tuesday, June 26, 1990 |
| Registered Agent | Prentice Hall Corp System |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Utah |
| State ID: | 01625896 |
| Date Filed: | Monday, October 17, 1988 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Utah |
| State ID: | C6163-1988 |
| Date Filed: | Wednesday, August 3, 1988 |
| Registered Agent | The Prentice-Hall Corporation System, Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Utah |
| County: | Wayne |
| State ID: | 2664184 |
| Date Filed: | Wednesday, July 25, 2001 |
| Date Expired: | Wednesday, January 25, 2006 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/3/1988 | Foreign Qualification | |
|
6/26/1990 | Application For Certificate Of Authority | |
|
6/26/1990 | Assumed Name Certificate | |
|
7/13/1990 | Change Of Registered Agent/Office | |
|
7/11/1995 | Change Of Registered Agent/Office | |
|
7/14/1995 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 SRH |
|
7/14/1997 | Change Of Registered Agent/Office | |
|
8/17/1998 | Annual List | |
|
9/9/1999 | Annual List | |
|
7/10/2000 | Annual List | |
|
9/25/2000 | Assumed Name Certificate | |
|
7/23/2001 | Annual List | |
|
7/25/2001 | Name History/Actual | Big-D Construction Corp. |
|
7/25/2001 | Name History/Fictitious | Big-D Construction-New York |
|
8/7/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
7/31/2003 | Change of Registered Agent/Office | |
|
10/13/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
7/22/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
7/21/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
7/17/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
4/4/2007 | Registered Agent Name Change | |
|
6/19/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
6/24/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
8/14/2009 | Annual List | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
12/31/2009 | Public Information Report (PIR) | |
|
8/11/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
8/10/2011 | Annual List | |
|
12/31/2011 | Public Information Report (PIR) | |
|
7/18/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
6/18/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
7/15/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
8/18/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
8/2/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
7/19/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
8/17/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
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
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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records