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SNC-LAVALIN AMERICA, INC.

Branch

Company Details

Name: SNC-LAVALIN AMERICA, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 05 Dec 2002 (22 years ago)
Branch of: SNC-LAVALIN AMERICA, INC. (Company Number 19871310264) (COLORADO)
Organization Number: 0549344
Place of Formation: COLORADO
Authority Date: 05 Dec 2002 (22 years ago)
Last Annual Report: 20 Jun 2019 (5 years ago)
Principal Office: 4030 W. BOY SCOUT BLVD., STE. 700, TAMPA, FL 33607

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Sole Officer

Name Role
Julien Gertin-Lepage Sole Officer
Marie Blanchard Sole Officer

President

Name Role
Normand Dubuc President

Treasurer

Name Role
James A. Clarke Treasurer

Secretary

Name Role
C. Ernest Edgar, IV Secretary

Assistant Secretary

Name Role
Donya Becton Assistant Secretary

Vice President

Name Role
Michael J. Franko Vice President
C. Ernest Edgar, IV Vice President

Director

Name Role
Normand Dubuc Director
Phillipe Jean Director
Christopher Swann Director

Filings

Name File Date
App. for Certificate of Withdrawal 2019-11-25
Principal Office Address Change 2019-06-20
Annual Report 2019-06-20
Registered Agent name/address change 2018-10-17
Annual Report 2018-04-27
Annual Report 2017-04-25
Annual Report 2016-07-13
Annual Report 2015-06-19
Annual Report 2014-06-05
Annual Report 2013-06-20

Date of last update: 10 Nov 2024

Sources: Kentucky Secretary of State