Hensel Phelps Parent 1 Inc.

Active Greeley, CO

Hensel Phelps Parent 1 Inc. Overview

Hensel Phelps Parent 1 Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, March 21, 2016 and is approximately eight years old, according to public records filed with Florida Department 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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Name
Michael Joseph Choutka 5 ~ Background Report ~	President Director CEO and President NonDir Chief Operating Officer CEO & President
Jenny Scholz 6 ~ Background Report ~	CFO Treasurer Director NonTreas Vice-President Chief Financial Officer
Robert P. Majerus 4 ~ Background Report ~	Director Secretary Vice President Vp NonSec Vice-President General Counsel
Kirk Joseph Hazen 6 ~ Background Report ~	Director Vp Vice-President
Laird Heikens 3 ~ Background Report ~	Director Vp Vice-President
Steve Mark Grauer 2 ~ Background Report ~	Director Vp Vice-President
William I. Thompson 2 ~ Background Report ~	Director Vp Vice-President
Brad Winans 2 ~ Background Report ~	Director Vp Vice-President
Thomas J. Diersbock 2 ~ Background Report ~	Director Vp Vice-President
Damian Buessing 1 ~ Background Report ~	Director Vp
Richard G. Tucker 2 ~ Background Report ~	Director Evp Executive Vice-Presi
Allan J. Bliesmer 2 ~ Background Report ~	Director Evp Vice-President
Bradley A. Jeanneret 2 ~ Background Report ~	Director Evp Executive Vice-Presi
Jeffrey Wenaas 4 ~ Background Report ~	NonPres President Chief Executive Officer
Stephen J. Carrico 7 ~ Background Report ~	Treasurer Director
Edwin G. Miller 4 ~ Background Report ~	Vice-President
Cuyler McGinley 2 ~ Background Report ~	Vice-President
Jim Pappas 2 ~ Background Report ~	Vice-President

Showing 8 records out of 18

420 6th Ave Greeley, CO 80631 PO Box O Greeley, CO 80632

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F16000001322
Date Filed:	Monday, March 21, 2016

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0560772016-0
Date Filed:	Tuesday, December 27, 2016

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03956403
Date Filed:	Thursday, October 20, 2016

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	802789547
Date Filed:	Thursday, August 10, 2017

Corporate Notes

Date	Type	Note
12/27/2016	Foreign Qualification	Initial Stock Value: Par Value Shares: 850,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 85,000.00
2/10/2017	Initial List
8/10/2017	Application for Registration
12/5/2017	Annual List
10/9/2018	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Hensel Phelps Parent 1 Inc.

Active Greeley, CO