| Name: | MORRISON KNUDSEN CORPORATION |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Effective Date: | 02 Aug 1950 (75 years ago) |
| Business ID: | 575066 |
| State of Incorporation: | OHIO |
| Principal Office Address: | MORRISON KNUDSEN PLZ, P O BOX 73 % KAY PERKINS PARALEGALBOISE, ID 83729 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| FRANK SHANE FINLAYSON | Treasurer | MORRISON KNUDSEN PLAZA P O BOX 73, BOISE, ID 83729 |
| Name | Role | Address |
|---|---|---|
| FRANK SHANE FINLAYSON | Vice President | MORRISON KNUDSEN PLAZA P O BOX 73, BOISE, ID 83729 |
| Name | Role | Address |
|---|---|---|
| ANTHONY S CLEBERG | Director | MORRISON KNUDSEN PL2 P O BOX 73, BOISE, ID 83729 |
| DENNIS ROY WASHINGTON | Director | 101 INTERNATIONAL WAY, MISSOULA, MT 59802 |
| STEPHEN GRANT HANKS | Director | MORRISON KNUDSEN PLAZA, BOISE, ID 83729 |
| Name | Role | Address |
|---|---|---|
| DENNIS ROY WASHINGTON | President | 101 INTERNATIONAL WAY, MISSOULA, MT 59802 |
| Name | Role | Address |
|---|---|---|
| STEPHEN GRANT HANKS | Secretary | MORRISON KNUDSEN PLAZA, BOISE, ID 83729 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Amendment Form | Filed | 2000-07-27 | Amendment |
| Amendment Form | Filed | 1990-09-21 | Amendment |
Date of last update: 05 Feb 2025
Sources: Mississippi Secretary of State
