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
Director
Treasurer
Treasurer
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
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
Secretary
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
President
Secretary
All data on website has informational character only and are taken from publicly available sources.
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