| Name: | PARK CONSTRUCTION COMPANY |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 27 Mar 2023 (2 years ago) |
| Branch of: | PARK CONSTRUCTION COMPANY, MINNESOTA (Company Number dfe61cb0-9ed4-e011-a886-001ec94ffe7f) |
| Business ID: | 1385669 |
| State of Incorporation: | MINNESOTA |
| Principal Office Address: | 1481 81st Avenue NE, 1481 81st Avenue NEMinneapolis, MN 55432 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT, INC | Agent | 270 TRACE COLONY PARK, STE B, RIDGELAND, MS 39157 |
| Name | Role | Address |
|---|---|---|
| Jeffrey Carlson | Director | 1481 81ST AVE NE, MINNEAPOLIS, MN 55432 |
| Thomas DePauw | Director | 1481 81st Avenue NE, Minneapolis, MS 55432 |
| Bruce Carlson | Director | 1481 81st Avenue NE, Minneapolis, MS 55432 |
| Lauri Bolin | Director | 1481 81st Avenue NE, Minneapolis, MS 55432 |
| Greg Donley | Director | 1481 81st Avenue NE, Minneapolis, MS 55432 |
| Doug Hoekstra | Director | 1481 81st Avenue NE, Minneapolis, MS 55432 |
| John Hedquist | Director | 1481 81st Avenue NE, Minneapolis, MS 55432 |
| Name | Role | Address |
|---|---|---|
| Jeffrey Carlson | President | 1481 81ST AVE NE, MINNEAPOLIS, MN 55432 |
| Name | Role | Address |
|---|---|---|
| Jeffrey Carlson | Chief Executive Officer | 1481 81ST AVE NE, MINNEAPOLIS, MN 55432 |
| Name | Role | Address |
|---|---|---|
| Jacob Droessler | Vice President | 1481 81ST AVE NE, MINNEAPOLIS, MN 55432 |
| Michael Christianson | Vice President | 1481 81ST AVE NE, MINNEAPOLIS, MN 55432 |
| Thomas DePauw | Vice President | 1481 81st Avenue NE, Minneapolis, MS 55432 |
| John Hedquist | Vice President | 1481 81st Avenue NE, Minneapolis, MS 55432 |
| Charlie Borene | Vice President | 1481 81st Avenue NE, Minneapolis, MS 55432 |
| Michael Nottestad | Vice President | 1481 81st Avenue NE, Minneapolis, MS 55432 |
| Name | Role | Address |
|---|---|---|
| Thomas DePauw | Chief Financial Officer | 1481 81st Avenue NE, Minneapolis, MS 55432 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-03-04 | Annual Report For PARK CONSTRUCTION COMPANY |
| Amendment Form | Filed | 2023-03-30 | Amendment For PARK CONSTRUCTION COMPANY |
| Formation Form | Filed | 2023-03-27 | Formation For PARK CONSTRUCTION COMPANY |
Date of last update: 26 Jan 2025
Sources: Mississippi Secretary of State
