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Ledcor Construction, Inc.

Company Details

Name: Ledcor Construction, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 13 Jul 2007 (18 years ago)
Business ID: 915679
State of Incorporation: WASHINGTON
Principal Office Address: 6405 Mira Mesa Blvd., Suite 100San Diego, CA 92121

Agent

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

President

Name Role Address
Jimmy Byrd President 6405 Mira Mesa Blvd., Ste 100, San Diego, CA 92121

Secretary

Name Role Address
Thomas Lofaro Secretary 6405 Mira Mesa Blvd., Suite 100, San Diego, CA 92121

Vice President

Name Role Address
David James Vice President 466 Devlin Road, Napa, CA 94558

Director

Name Role Address
Jim Logan Director 1200-1067 West Cordova St., Vancouver BC, XX V6C1C7
Carl Stewart Director 1200-1067 West Cordova St., Vancouver BC, XX V6C 1C7
Peter Hrdlitschka Director 1200-1067 West Cordova St., Vancouver VC, XX V6C 1C7

Treasurer

Name Role Address
Jim Logan Treasurer 1200-1067 West Cordova St., Vancouver BC, XX V6C1C7

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
Withdrawal Filed 2013-05-23 Withdrawal
Annual Report Filed 2013-04-01 Annual Report
Amendment Form Filed 2012-11-13 Amendment
Annual Report Filed 2012-03-12 Annual Report
Annual Report Filed 2011-03-17 Annual Report
Annual Report Filed 2010-03-03 Annual Report
Annual Report Filed 2009-03-04 Annual Report
Annual Report Filed 2008-03-05 Annual Report

Date of last update: 02 Jan 2025

Sources: Mississippi Secretary of State