HENSEL PHELPS CONSTRUCTION CO.

Business company HENSEL PHELPS CONSTRUCTION CO. is a legal entity registered under the law of State Nevada. Company is located in the register with the Company number C134-1987 and with the national number of State Nevada NV19871014190. This legal entity was firstly registered on 8th January 1987 under the legal form of Foreign Corporation. Its registered agent is CSC SERVICES OF NEVADA, INC. with the seat at 2215-B RENAISSANCE DR, LAS VEGAS, 89119, NV licensed as Commercial Registered Agent - Corporation. Current company’s status is Convert Out.

Company information

Company name	HENSEL PHELPS CONSTRUCTION CO.
Status	Convert Out
Company number	C134-1987
NV Business ID	NV19871014190
Company type	Foreign Corporation
Home state	DE
Incorporation Date	8th January 1987
List of Officers Due	31st January 2017
Business License Exp:	31st January 2017

Registered Agent

Name	CSC SERVICES OF NEVADA, INC.
Address	2215-B RENAISSANCE DR
City	LAS VEGAS
State	NV
Zip	89119
Mailing State	NV
Agent Type	Commercial Registered Agent - Corporation
Jurisdiction	NEVADA
Status	Active

The company HENSEL PHELPS CONSTRUCTION CO. is managed by 30 persons in total. The persons responsible for business activities are JON BALL with the seat at 226 AIRPORT PARKWAY SUITE 150, SAN JOSE, 95110, CA as Director , JON BALL with the seat at 226 AIRPORT PARKWAY SUITE 150, SAN JOSE, 95110, CA as Director , ALLAN BLIESMER with the seat at 420 6TH AVE, GREELEY, 80631, CO as Director , ALLAN BLIESMER with the seat at 420 6TH AVE, GREELEY, 80631, CO as Director , STEPHEN J CARRICO with the seat at 420 6TH AVE., GREELEY, 80631, CO as Treasurer , STEPHEN J CARRICO with the seat at 420 6TH AVE., GREELEY, 80631, CO as Treasurer , MIKE CHOUTKA with the seat at 4437 BROOKFIELD CORPORATE DR, CHANTILLY, 20151, VA as Director , MIKE CHOUTKA with the seat at 4437 BROOKFIELD CORPORATE DR, CHANTILLY, 20151, VA as Director , STEVE GRAUER with the seat at 4129 E VAN BUREN SUITE 100, PHOENIX, 85008, AZ as Director , STEVE GRAUER with the seat at 4129 E VAN BUREN SUITE 100, PHOENIX, 85008, AZ as Director , KIRK HAZEN with the seat at 6557 HAZELTINE NATIONAL DRIVE, ORLANDO, 32822, FL as Director , KIRK HAZEN with the seat at 6557 HAZELTINE NATIONAL DRIVE, ORLANDO, 32822, FL as Director , LAIRD HEIKENS with the seat at 420 6TH AVE, GREELEY, 80631, CO as Director , BRAD JEANNERET with the seat at 841 BISHOP ST SUITE 2001, HONOLULU, 96813, HI as Director , BRAD JEANNERET with the seat at 841 BISHOP ST SUITE 2001, HONOLULU, 96813, HI as Director , ROBERT MAJERUS with the seat at 420 6TH AVE., GREELEY, 80631, CO as Director , ROBERT MAJERUS with the seat at 420 6TH AVE., GREELEY, 80631, CO as Secretary , CUYLER MCGINLEY with the seat at 18850 VON KARMAN AVE SUITE 100, IRVINE, 92612, CA as Director , CUYLER MCGINLEY with the seat at 18850 VON KARMAN AVE SUITE 100, IRVINE, 92612, CA as Director , EDWIN G MILLER with the seat at 4437 BROOKFIELD CORPORATE DR, CHANTILLY, 20151, VA as Director , EDWIN G MILLER with the seat at 4437 BROOKFIELD CORPORATE DR, CHANTILLY, 20151, VA as Director , JIM PAPPAS with the seat at 226 AIRPORT PARKWAY, SUITE 150, SAN JOSE, 95110-1024, CA as Director , JIM PAPPAS with the seat at 226 AIRPORT PARKWAY, SUITE 150, SAN JOSE, 95110-1024, CA as Director , WILLIAM THOMPSON with the seat at 4437 BROOKFIELD CORPORATE DR, CHANTILLY, 20151, VA as Director , WILLIAM THOMPSON with the seat at 4437 BROOKFIELD CORPORATE DR, CHANTILLY, 20151, VA as Director , RICK TUCKER with the seat at 420 6TH AVE., GREELEY, 80631, CO as Director , RICK TUCKER with the seat at 420 6TH AVE., GREELEY, 80631, CO as Director , JEFFREY K WENAAS with the seat at 420 6TH AVE., GREELEY, 80631, CO as President , JEFFREY K WENAAS with the seat at 420 6TH AVE., GREELEY, 80631, CO as President , ERIC L WILSON with the seat at 420 6TH AVE., GREELEY, 80631, CO as Secretary .

Director

Name	JON BALL
Address	226 AIRPORT PARKWAY SUITE 150, SAN JOSE, 95110, CA

Director

Name	JON BALL
Address	226 AIRPORT PARKWAY SUITE 150, SAN JOSE, 95110, CA

Director

Name	ALLAN BLIESMER
Address	420 6TH AVE, GREELEY, 80631, CO

Director

Name	ALLAN BLIESMER
Address	420 6TH AVE, GREELEY, 80631, CO

Treasurer

Name	STEPHEN J CARRICO
Address	420 6TH AVE., GREELEY, 80631, CO

Treasurer

Name	STEPHEN J CARRICO
Address	420 6TH AVE., GREELEY, 80631, CO

Director

Name	MIKE CHOUTKA
Address	4437 BROOKFIELD CORPORATE DR, CHANTILLY, 20151, VA

Director

Name	MIKE CHOUTKA
Address	4437 BROOKFIELD CORPORATE DR, CHANTILLY, 20151, VA

Director

Name	STEVE GRAUER
Address	4129 E VAN BUREN SUITE 100, PHOENIX, 85008, AZ

Director

Name	STEVE GRAUER
Address	4129 E VAN BUREN SUITE 100, PHOENIX, 85008, AZ

Director

Name	KIRK HAZEN
Address	6557 HAZELTINE NATIONAL DRIVE, ORLANDO, 32822, FL

Director

Name	KIRK HAZEN
Address	6557 HAZELTINE NATIONAL DRIVE, ORLANDO, 32822, FL

Director

Name	LAIRD HEIKENS
Address	420 6TH AVE, GREELEY, 80631, CO

Director

Name	BRAD JEANNERET
Address	841 BISHOP ST SUITE 2001, HONOLULU, 96813, HI

Director

Name	BRAD JEANNERET
Address	841 BISHOP ST SUITE 2001, HONOLULU, 96813, HI

Director

Name	ROBERT MAJERUS
Address	420 6TH AVE., GREELEY, 80631, CO

Secretary

Name	ROBERT MAJERUS
Address	420 6TH AVE., GREELEY, 80631, CO

Director

Name	CUYLER MCGINLEY
Address	18850 VON KARMAN AVE SUITE 100, IRVINE, 92612, CA

Director

Name	CUYLER MCGINLEY
Address	18850 VON KARMAN AVE SUITE 100, IRVINE, 92612, CA

Director

Name	EDWIN G MILLER
Address	4437 BROOKFIELD CORPORATE DR, CHANTILLY, 20151, VA

Director

Name	EDWIN G MILLER
Address	4437 BROOKFIELD CORPORATE DR, CHANTILLY, 20151, VA

Director

Name	JIM PAPPAS
Address	226 AIRPORT PARKWAY, SUITE 150, SAN JOSE, 95110-1024, CA

Director

Name	JIM PAPPAS
Address	226 AIRPORT PARKWAY, SUITE 150, SAN JOSE, 95110-1024, CA

Director

Name	WILLIAM THOMPSON
Address	4437 BROOKFIELD CORPORATE DR, CHANTILLY, 20151, VA

Director

Name	WILLIAM THOMPSON
Address	4437 BROOKFIELD CORPORATE DR, CHANTILLY, 20151, VA

Director

Name	RICK TUCKER
Address	420 6TH AVE., GREELEY, 80631, CO

Director

Name	RICK TUCKER
Address	420 6TH AVE., GREELEY, 80631, CO

President

Name	JEFFREY K WENAAS
Address	420 6TH AVE., GREELEY, 80631, CO

President

Name	JEFFREY K WENAAS
Address	420 6TH AVE., GREELEY, 80631, CO

Secretary

Name	ERIC L WILSON
Address	420 6TH AVE., GREELEY, 80631, CO

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