| Name: | HENSEL PHELPS CONSTRUCTION CO. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 03 Feb 1987 (38 years ago) |
| Organization Number: | 0225209 |
| Place of Formation: | DELAWARE |
| Authority Date: | 03 Feb 1987 (38 years ago) |
| Last Annual Report: | 23 Jun 2015 (9 years ago) |
| Principal Office: | 420 SIXTH AVENUE, GREELEY, CO 80631 |
| Principal Office: | 420 SIXTH AVENUE, GREELEY, CO 80631 |
| Name | Role |
|---|---|
| JON W BALL | Director |
| RICK G TUCKER | Director |
| BOB P MAJERUS | Director |
| ALLAN J BLIESMER | Director |
| MIKE J CHOUTKA | Director |
| WILLIAM A THOMPSON | Director |
| BRAD D WINANS | Director |
| STEVE M GRAUER | Director |
| KIRK J HAZEN | Director |
| BRAD A JEANNERET | Director |
| Name | Role |
|---|---|
| ERIC L WILSON | Secretary |
| Name | Role |
|---|---|
| JON W BALL | Vice President |
| MIKE J CHOUTKA | Vice President |
| RICK G TUCKER | Vice President |
| STEPHEN J CARRICO | Vice President |
| BOB P MAJERUS | Vice President |
| ALLAN J BLIESMER | Vice President |
| BRAD D WINANS | Vice President |
| STEVE M GRAUER | Vice President |
| KIRK J HAZEN | Vice President |
| BRAD A JEANNERET | Vice President |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| DIANE D. DALMY | Incorporator |
| Name | Role |
|---|---|
| JEFFREY K WENAAS | President |
| Name | Action |
|---|---|
| PHELPS, INC. | Old Name |
| PHELPS, INC. | Old Name |
| SOUTHERN STEEL COMPANY | Old Name |
| SOUTHERN STEEL COMPANY | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| MACHEN CONSTRUCTION COMPANY | Inactive | No data |
| HENSEL PHELPS CONSTRUCTION CO. | Inactive | No data |
| CLEARWATER CONSTRUCTORS | Inactive | 2003-07-15 |
| MERIT MASONRY | Inactive | 2003-07-15 |
| PICKENS-BOND CONSTRUCTION COMPANY | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2016-05-03 |
| Registered Agent name/address change | 2015-10-28 |
| Registered Agent name/address change | 2015-10-26 |
| Annual Report | 2015-06-23 |
| Annual Report | 2014-06-17 |
| Annual Report | 2013-02-28 |
| Annual Report | 2012-02-21 |
| Annual Report | 2011-03-23 |
| Annual Report | 2010-04-21 |
| Annual Report | 2009-03-23 |
Date of last update: 12 Nov 2024
Sources: Kentucky Secretary of State
