| Name: | Hensel Phelps Parent 1 Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 07 Nov 2016 (8 years ago) |
| Business ID: | 1104808 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 420 Sixth AvenueGreeley, CO 80631 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Mike J Choutka | Director | 420 6th Ave., Greeley, CO 80631 |
| Robert Majerus | Director | 420 Sixth Avenue, Greeley, CO 80631 |
| Derek Hoffine | Director | 12121 Grant St, Suite 410, Thornton, CO 80241 |
| Tom J Diersbock | Director | 420 6th avenue, Greeley, CO 80631 |
| Steve M Grauer | Director | 3125 E Wood St, Ste 100, Phoenix, AZ 85040 |
| Brad A Jeanneret | Director | 420 6th Avenue, Greeley, CO 80631 |
| Laird B Heikens | Director | 420 Sixth Ave., Greeley, CO 80631 |
| Damian Buessing | Director | 18850 Von Karman Ave., Suite 100, Irvine, CA 92612 |
| Shannon Justine | Director | 4750 Willow Rd, Suite 100, Pleasanton, CA 94588 |
| Jennifer K Scholz | Director | 420 Sixth Ave., Greeley, CO 80631 |
| Name | Role | Address |
|---|---|---|
| Mike J Choutka | Chief Executive Officer | 420 6th Ave., Greeley, CO 80631 |
| Name | Role | Address |
|---|---|---|
| Robert Majerus | Secretary | 420 Sixth Avenue, Greeley, CO 80631 |
| Name | Role | Address |
|---|---|---|
| Robert Majerus | Vice President | 420 Sixth Avenue, Greeley, CO 80631 |
| Derek Hoffine | Vice President | 12121 Grant St, Suite 410, Thornton, CO 80241 |
| Tom J Diersbock | Vice President | 420 6th avenue, Greeley, CO 80631 |
| Steve M Grauer | Vice President | 3125 E Wood St, Ste 100, Phoenix, AZ 85040 |
| Damian Buessing | Vice President | 18850 Von Karman Ave., Suite 100, Irvine, CA 92612 |
| Shannon Justine | Vice President | 4750 Willow Rd, Suite 100, Pleasanton, CA 94588 |
| Jennifer K Scholz | Vice President | 420 Sixth Ave., Greeley, CO 80631 |
| Richard G Tucker | Vice President | 420 Sixth Ave., Greeley, CO 80631 |
| Brad D Winans | Vice President | 8326 Cross Park Dr., Austin, TX 78754 |
| Allan Bliesmer | Vice President | 420 6th Avenue, Greeley, CO 80631 |
| Name | Role | Address |
|---|---|---|
| Brad A Jeanneret | President | 420 6th Avenue, Greeley, CO 80631 |
| Name | Role | Address |
|---|---|---|
| Jennifer K Scholz | Chief Financial Officer | 420 Sixth Ave., Greeley, CO 80631 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-03-12 | Annual Report For Hensel Phelps Parent 1 Inc. |
| Annual Report | Filed | 2023-03-30 | Annual Report For Hensel Phelps Parent 1 Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2022-02-23 | Annual Report For Hensel Phelps Parent 1 Inc. |
| Annual Report | Filed | 2021-06-18 | Annual Report For Hensel Phelps Parent 1 Inc. |
| Annual Report | Filed | 2020-02-26 | Annual Report For Hensel Phelps Parent 1 Inc. |
| Annual Report | Filed | 2019-03-07 | Annual Report For Hensel Phelps Parent 1 Inc. |
| Annual Report | Filed | 2018-03-13 | Annual Report For Hensel Phelps Parent 1 Inc. |
| Annual Report | Filed | 2017-03-24 | Annual Report For Hensel Phelps Parent 1 Inc. |
| Formation Form | Filed | 2016-11-07 | Formation For Hensel Phelps Parent 1 Inc. |
Date of last update: 14 Jan 2025
Sources: Mississippi Secretary of State
