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Shaw Constructors Two, LLC

Company Details

Name: Shaw Constructors Two, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Withdrawn
Effective Date: 06 Nov 2012 (12 years ago)
Business ID: 1010814
State of Incorporation: LOUISIANA
Principal Office Address: 2103 Research Forest DriveThe Woodlands, TX 77380

Organizer

Name Role Address
N Hamitlon Assistant Secretary Regina Organizer 4171 ESSEN LANE, BATON ROUGE, LA 70809

Member

Name Role Address
CB&I Inc. Member 2103 Research Forest Drive, The Woodlands, TX 77380
Edward J. Everitt Member 2103 Research Forest Drive, (ASSISTANT SECRETARY), The Woodlands, TX 77380
Luciano Reyes Member 2103 Research Forest Drive, (ASSISTANT TREASURER), The Woodlands, TX 77380
Walter G. Browning Member 2103 Research Forest Drive, (ASSISTANT SECRETARY), The Woodlands, TX 77380

President

Name Role Address
Ronnie Volentine President 2103 Research Forest Drive, The Woodlands, TX 77380

Treasurer

Name Role Address
Ronnie Volentine Treasurer 2103 Research Forest Drive, The Woodlands, TX 77380

Secretary

Name Role Address
Regina N. Hamilton Secretary 2103 Research Forest Drive, The Woodlands, TX 77380

Vice President

Name Role Address
Clifford Simon Durand III Vice President 2103 Research Forest Drive, (Asst VP of Engineering), The Woodlands, TX 77380
Doug Fussell Vice President 2103 Research Forest Drive, The Woodlands, TX 77380
William G. Lamb Vice President 2103 Research Forest Drive, (VP-GLOBAL TAX), The Woodlands, TX 77380

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

Filings

Type Status Filed Date Description
Withdrawal Filed 2016-05-12 Withdrawal For Shaw Constructors Two, LLC
Annual Report LLC Filed 2016-04-01 Annual Report For Shaw Constructors Two, LLC
Annual Report LLC Filed 2015-02-09 Annual Report For Shaw Constructors Two, LLC
Annual Report LLC Filed 2014-10-28 Annual Report For Shaw Constructors Two, LLC
Notice to Dissolve/Revoke Filed 2014-10-13 Notice to Dissolve/Revoke
Annual Report LLC Filed 2013-04-15 Annual Report LLC
Formation Form Filed 2012-11-06 Formation

Date of last update: 07 Jan 2025

Sources: Mississippi Secretary of State