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SPALJ CONSTRUCTION COMPANY

Company Details

Name: SPALJ CONSTRUCTION COMPANY
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn
Effective Date: 15 Sep 1992 (32 years ago)
Business ID: 591048
State of Incorporation: DELAWARE
Principal Office Address: 13968 Cypress Drive, Suite 3Baxter, MN 56425

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

Assistant Secretary

Name Role Address
Olivia Beissler Assistant Secretary 13968 Cypress Drive, Suite 3, Baxter, MN 56425
Mary Hendrickson Assistant Secretary 13968 Cypress Drive, Suite 3, Baxter, MN 56425
James F. Gerlich Assistant Secretary 13968 Cypress Drive, Suite 3, Baxter, MN 56425
Jennifer Wilson Assistant Secretary 13968 Cypress Drive, Suite 3, Baxter, MN 56425
Cecilia M. Schoenith Assistant Secretary 13968 Cypress Drive, Suite 3, Baxter, MN 56425
Kirby Bullard Assistant Secretary 13968 Cypress Drive, Suite 3, Baxter, MN 56425
Nathan John Holzer Assistant Secretary 13968 Cypress Drive, Suite 3, Baxter, MN 56425
Lisa Marie Ritter Assistant Secretary 13968 Cypress Dr., Suite 3, Baxter, MN 56425

Vice President

Name Role Address
James F. Gerlich Vice President 13968 Cypress Drive, Suite 3, Baxter, MN 56425
Jennifer Wilson Vice President 13968 Cypress Drive, Suite 3, Baxter, MN 56425
Douglas M. Myers, Jr. Vice President 13968 Cypress Drive, Suite 3, Baxter, MN 56425
Leo Schoenith Vice President 13968 Cypress Drive, Suite 3, Baxter, MN 56425
Thomas M. Hornick Vice President 13968 Cypress Drive, Suite 3, Baxter, MN 56425
Randy Wilson Vice President 13968 Cypress Drive, Suite 3, Baxter, MN 56425

President

Name Role Address
Donald Stephens President 13968 Cypress Drive, Suite 3, Baxter, MN 56425

Director

Name Role Address
H. Andrew Deferrari Director 11770 Us Hwy 1, Suite 101, Palm Beach Gardens, FL 33408
Steven Nielsen Director 11770 Us Hwy 1, Suite 101, Palm Beach Gardens, FL 33408

Treasurer

Name Role Address
H. Andrew Deferrari Treasurer 11770 Us Hwy 1, Suite 101, Palm Beach Gardens, FL 33408

Assistant Treasurer

Name Role Address
Jennifer S. Snow Assistant Treasurer 11770 Us Hwy 1, Suite 101, Palm Beach Gardens, FL 33408

Secretary

Name Role Address
Richard B. Vilsoet Secretary 11770 Us Hwy 1, Suite 101, Palm Beach Gardens, FL 33408

Filings

Type Status Filed Date Description
Withdrawal Filed 2015-03-02 Withdrawal For SPALJ CONSTRUCTION COMPANY
Annual Report Filed 2014-05-22 Annual Report
Annual Report Filed 2013-09-19 Annual Report
Annual Report Filed 2013-04-08 Annual Report
Amendment Form Filed 2012-12-13 Amendment
Annual Report Filed 2012-04-11 Annual Report
Annual Report Filed 2011-03-24 Annual Report
Annual Report Filed 2010-04-01 Annual Report
Annual Report Filed 2009-11-18 Annual Report
Notice to Dissolve/Revoke Filed 2009-09-25 Notice to Dissolve/Revoke

Date of last update: 22 Dec 2024

Sources: Mississippi Secretary of State