| Name: | HENSEL PHELPS CONSTRUCTION CO. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | General Partnership |
| Status: | Revoked |
| Effective Date: | 30 Jan 1987 (38 years ago) |
| Business ID: | 573054 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 420 6TH AVEGREELEY, CO 80631-2332 |
| Historical names: |
HENSEL PHELPS CONSTRUCTION CO. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Jeffery K Wenaas | Director | 420 6th Ave, Greeley, CO 80631 |
| Stephen J. Carrico | Director | 420 6th Ave, Greeley, CO 80631 |
| Jon Ball | Director | 226 Airport Parkway, Suite 150, San Jose, CA 95110 |
| Mike Choutka | Director | 4437 Brookfield Corporate Dr., Chantilly, VA 20151 |
| Brad Winans | Director | 8326 Cross Park Dr., Austin, TX 78754 |
| Steve Grauer | Director | 4129 E Van Buren, Suite 100, Phoenix, AZ 85008 |
| Kirk Hazen | Director | 6557 Hazeltine National Drive, Orlando, FL 32822 |
| Robert P. Majerus | Director | 420 6th Ave, Greeley, CO 80631 |
| Cuyler McGinley | Director | 18850 Von Karman Ave, Suite 100, Irvine, CA 92612 |
| Rick Tucker | Director | 420 6th Ave, Greeley, CO 80631 |
| Name | Role | Address |
|---|---|---|
| Jeffery K Wenaas | President | 420 6th Ave, Greeley, CO 80631 |
| Name | Role | Address |
|---|---|---|
| Stephen J. Carrico | Vice President | 420 6th Ave, Greeley, CO 80631 |
| Jon Ball | Vice President | 226 Airport Parkway, Suite 150, San Jose, CA 95110 |
| Mike Choutka | Vice President | 4437 Brookfield Corporate Dr., Chantilly, VA 20151 |
| Brad Winans | Vice President | 8326 Cross Park Dr., Austin, TX 78754 |
| Kirk Hazen | Vice President | 6557 Hazeltine National Drive, Orlando, FL 32822 |
| Robert P. Majerus | Vice President | 420 6th Ave, Greeley, CO 80631 |
| Cuyler McGinley | Vice President | 18850 Von Karman Ave, Suite 100, Irvine, CA 92612 |
| Rick Tucker | Vice President | 420 6th Ave, Greeley, CO 80631 |
| Allan Bliesmer | Vice President | 420 6th Ave, Greeley, CO 80631 |
| Brad Jeanneret | Vice President | 841 Bishop Street, Honolulu, HI 96813 |
| Name | Role | Address |
|---|---|---|
| Robert P. Majerus | Secretary | 420 6th Ave, Greeley, CO 80631 |
| Laird Heikens | Secretary | 420 6th Ave, Greeley, CO 80631 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Admin Dissolution | Filed | 2017-12-06 | Admin Dissolution: AR |
| Notice to Dissolve/Revoke | Filed | 2017-09-06 | Notice to Dissolve/Revoke |
| Amendment Form | Filed | 2016-07-27 | Amendment For HENSEL PHELPS CONSTRUCTION CO. |
| Amendment Form | Filed | 2016-04-26 | Amendment For HENSEL PHELPS CONSTRUCTION CO. |
| Annual Report | Filed | 2016-03-18 | Annual Report For HENSEL PHELPS CONSTRUCTION CO. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2015-03-25 | Annual Report For HENSEL PHELPS CONSTRUCTION CO. |
| Annual Report | Filed | 2014-04-02 | Annual Report |
| Annual Report | Filed | 2013-03-11 | Annual Report |
Date of last update: 21 Dec 2024
Sources: Mississippi Secretary of State
