| Name: | SPALJ CONSTRUCTION COMPANY |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 18 May 2001 (24 years ago) |
| Organization Number: | 0516132 |
| Place of Formation: | DELAWARE |
| Authority Date: | 18 May 2001 (24 years ago) |
| Last Annual Report: | 08 Jul 2014 (10 years ago) |
| Principal Office: | 11770 US HWY 1, STE 101, PALM BEACH GARDENS, FL 33408 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Jennifer Wilson | Assistant Secretary |
| James F. Gerlich | Assistant Secretary |
| Cecilia M. Schoenith | Assistant Secretary |
| Kirby Marie Bullard | Assistant Secretary |
| Mary John Hendrickson | Assistant Secretary |
| Olivia Beissler | Assistant Secretary |
| Lisa Marie B. Ritter | Assistant Secretary |
| Nathan John Holzer | Assistant Secretary |
| Name | Role |
|---|---|
| Leo M. Schoenith | Vice President |
| James F. Gerlich | Vice President |
| Douglas M. Myers | Vice President |
| Randy M. Wilson | Vice President |
| Thomas Hornick | Vice President |
| Name | Role |
|---|---|
| James F. Gerlich | CFO |
| Name | Role |
|---|---|
| Jennifer S. Snow | Assistant Treasurer |
| Name | Role |
|---|---|
| Donald S. Stephens | CEO |
| Name | Role |
|---|---|
| Donald Stephens | President |
| Name | Role |
|---|---|
| H. Andrew DeFerrari | Treasurer |
| Name | Role |
|---|---|
| Richard B. Vilsoet | Secretary |
| Name | Role |
|---|---|
| H. Andrew DeFerrari | Director |
| Steven E. Nielsen | Director |
| Name | Status | Expiration Date |
|---|---|---|
| WILSON ROADBORES | Inactive | 2017-03-18 |
| DRIFTWOOD ELECTRICAL CONTRACTORS, INC. | Inactive | 2014-02-23 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2015-02-27 |
| Annual Report | 2014-07-08 |
| Principal Office Address Change | 2013-06-18 |
| Annual Report | 2013-06-18 |
| Registered Agent name/address change | 2012-12-18 |
| Annual Report | 2012-06-20 |
| Name Renewal | 2011-10-14 |
| Principal Office Address Change | 2011-06-22 |
| Annual Report | 2011-06-22 |
| Annual Report | 2010-06-07 |
Date of last update: 18 Nov 2024
Sources: Kentucky Secretary of State
