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Status: | Withdrawn |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 |
Name | Role | Address |
---|---|---|
N Hamitlon Assistant Secretary Regina | Organizer | 4171 ESSEN LANE, BATON ROUGE, LA 70809 |
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 |
Name | Role | Address |
---|---|---|
Ronnie Volentine | President | 2103 Research Forest Drive, The Woodlands, TX 77380 |
Name | Role | Address |
---|---|---|
Ronnie Volentine | Treasurer | 2103 Research Forest Drive, The Woodlands, TX 77380 |
Name | Role | Address |
---|---|---|
Regina N. Hamilton | Secretary | 2103 Research Forest Drive, The Woodlands, TX 77380 |
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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232 |
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