Ledcor Construction Inc.

Company Details

Name:	Ledcor Construction Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Withdrawn
Effective Date:	21 Oct 2013 (11 years ago)
Business ID:	1029857
State of Incorporation:	WASHINGTON
Principal Office Address:	6405 Mira Mesa Boulevard, Suite 100San Diego, CA 92121

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name	Role	Address
Rodney Neys	Director	1067 West Cordova Street, Suite 1200, Vancouver, BC V6C 1C7
Peter Hrdlitschka	Director	1067 West Cordova Street, Suite 1200, Vancouver, BC V6C 1C7
Tom Lassu	Director	7008 Roper Road NW, Edmonton, MS V6C1C7

Vice President

Name	Role	Address
Rodney Neys	Vice President	1067 West Cordova Street, Suite 1200, Vancouver, BC V6C 1C7
Jim Logan	Vice President	1067 West Cordova Street, Suite 1200, Vancouver, BC V6C 1C7
Thomas Lofaro	Vice President	6405 Mira Mesa Boulevard, Suite 100, San Diego, CA 92121

Chief Financial Officer

Name	Role	Address
Jim Logan	Chief Financial Officer	1067 West Cordova Street, Suite 1200, Vancouver, BC V6C 1C7

Secretary

Name	Role	Address
Thomas Lofaro	Secretary	6405 Mira Mesa Boulevard, Suite 100, San Diego, CA 92121

President

Name	Role	Address
Jimmy Byrd	President	14400 The Lakes Boulevard, Suite 100, Building C, Pflugerville, TX 78660

Filings

Type	Status	Filed Date	Description
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal	Filed	2018-07-13	Withdrawal For Ledcor Construction Inc.
Annual Report	Filed	2018-04-03	Annual Report For Ledcor Construction Inc.
Annual Report	Filed	2017-03-30	Annual Report For Ledcor Construction Inc.
Annual Report	Filed	2016-04-07	Annual Report For Ledcor Construction Inc.
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2015-04-11	Annual Report For Ledcor Construction Inc.
Annual Report	Filed	2014-05-29	Annual Report
Formation Form	Filed	2013-10-21	Formation

Date of last update: 10 Jan 2025

Sources: Mississippi Secretary of State