Ledcor Industries (USA) Inc.

Active Mercer Island, WA

Ledcor Industries (USA) Inc. Overview

Ledcor Industries (USA) Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, January 18, 1989 and is approximately thirty-seven years old, as recorded in documents filed with California 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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Key People

Who own Ledcor Industries (USA) Inc.

Name
Tom Lassu 6
President
Director
John Kump 14
CFO
Director
Chief Financial Officer
Ron Stevenson 10
Chief Executive Officer
President
CEO
Director
COO
Rodney Neys 22
Director
Srvp
Executive Vp
Vice President
Chief Legal Officer
Clo
Cor S
Executive Vice Presi
Thomas J. Lofaro 30
Genl Counsel
Secretary
Vice President
Assist Corp Secretar
Gen Csl Cor S
Karen Graham 13
ASecretary
Secretary
Assistant Secretary
Christopher Wales 19
V.P.
Vice President
Clifford W. Lede 1
Chairman
Vice President
Raymond G. Hazlett 5
President
Vice President
James A. Cox 1
President
Director
Vice President
Svp Mining Ops
Paul B. Clausen
President
Director
Jim Logan 10
CFO
Treasurer
Director
Executive Vp
Vice President
David W. Lede 6
Director
Leonard S. Robinson 2
Director
Robert S. Lyons 7
Vice President
Bryan Kneller 1
Vice President
Mining
Svp Civil
Showing 8 records out of 16

Corporate Filings for Ledcor Industries (USA) Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F99000001678
Date Filed: Tuesday, March 30, 1999

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 12592206
Date Filed: Tuesday, March 30, 1999
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Washington
State ID: 01631427
Date Filed: Wednesday, January 18, 1989
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Status: Inactive Withdrawn
State: Nevada
Foreign State: Washington
State ID: C10612-1988
Date Filed: Friday, December 30, 1988
Date Expired: Wednesday, August 31, 2016

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Washington
County: New York
State ID: 2159330
Date Filed: Monday, July 7, 1997
DOS Process Ct Corporation
Source Record NY DOS

Corporate Notes

Source Date Type Note
12/30/1988 Foreign Qualification
2/23/1990 Registered Agent Address Change F. DEARMAND SHARP P.O. BOX 750 ONE EAST LIBERTY ST. SUITE 416 RENO NV 89504 DMF
9/24/1990 Amendment LEDCOR CONSTRUCTION INC. DMFBH< 001
7/7/1997 Name History/Actual Ledcor Industries Inc.
7/7/1997 Name History/Actual Ledcor Industries Inc.
12/23/1997 Annual List
12/2/1998 Annual List
3/30/1999 Application For Certificate Of Authority
3/8/2000 Annual List
2/13/2001 Annual List
12/10/2001 Application for Amended Certificate of Authority
12/12/2001 Amendment (2)PGS. MLJ LEDCOR INDUSTRIES INC. MLJBH<[ 00002
12/14/2001 Name History/Actual Ledcor Industries (USA) Inc.
12/14/2001 Name History/Actual Ledcor Industries (USA) Inc.
12/21/2001 Annual List
5/28/2002 Registered Agent Change F. DE ARMOND SHARP 71 WASHINGTON STREET RENO NV 89503 DMM
12/31/2002 Public Information Report (PIR)
1/28/2003 Annual List
12/10/2003 Annual List List of Officers for 2003 to 2004
12/31/2003 Public Information Report (PIR)
12/10/2004 Annual List
12/31/2004 Public Information Report (PIR)
2/7/2005 Annual List
11/23/2005 Annual List
12/31/2005 Public Information Report (PIR)
12/11/2006 Annual List
12/31/2006 Public Information Report (PIR)
5/4/2007 Registered Agent Change
11/30/2007 Annual List
12/5/2008 Annual List
12/31/2008 Public Information Report (PIR)
12/8/2009 Annual List
4/19/2010 Change of Name or Address by Registered Agent
12/6/2010 Annual List
12/31/2010 Public Information Report (PIR)
12/5/2011 Annual List
12/31/2011 Public Information Report (PIR)
11/15/2012 Registered Agent Change
12/6/2012 Annual List
12/31/2012 Public Information Report (PIR)
5/7/2013 Change of Registered Agent/Office
10/28/2013 Annual List
12/31/2013 Public Information Report (PIR)
11/24/2014 Annual List
12/31/2014 Public Information Report (PIR)
11/30/2015 Annual List
12/31/2015 Public Information Report (PIR)
8/29/2016 Withdrawal
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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