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MORRISON KNUDSEN CORPORATION

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Company Details

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

Agent

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

Treasurer

Name Role Address
FRANK SHANE FINLAYSON Treasurer MORRISON KNUDSEN PLAZA P O BOX 73, BOISE, ID 83729

Vice President

Name Role Address
FRANK SHANE FINLAYSON Vice President MORRISON KNUDSEN PLAZA P O BOX 73, BOISE, ID 83729

Director

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

President

Name Role Address
DENNIS ROY WASHINGTON President 101 INTERNATIONAL WAY, MISSOULA, MT 59802

Secretary

Name Role Address
STEPHEN GRANT HANKS Secretary MORRISON KNUDSEN PLAZA, BOISE, ID 83729

Filings

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

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Date of last update: 29 Jul 2025

Sources: Company Profile on Mississippi Secretary of State Website