Search icon

Northern Pipeline Construction Co.

Company Details

Name: Northern Pipeline Construction Co.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 19 Apr 1996 (29 years ago)
Date of Dissolution: 24 Nov 2008 (16 years ago)
Date of Status Change: 24 Nov 2008 (16 years ago)
Identification Number: 000089373
Place of Formation: NEVADA
Principal Address: 2355 W. UTOPIA ROAD, PHOENIX, AZ, 85027-4167, USA
Mailing Address: 2355 W. UTOPIA ROAD, PHOENIX, AZ, 85027, USA
Purpose: TO PRIMARILY ENGAGE IN THE BUSINESS OF PROVIDING CONSTRUCTION SERVICES FOR NATURAL GAS TRANSPORTATION AND DISTRIBUTION FACILITIES.
Historical names: Southwest Gas Corporation of Arizona

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
MICHAEL J KEMPER PRESIDENT 2355 W. UTOPIA RD PHOENIX, AZ 85027-4167 USA

TREASURER

Name Role Address
ROCK L MCHENRY TREASURER 2355 W. UTOPIA RD PHOENIX, AZ 85027-4167 USA

SECRETARY

Name Role Address
RICARDO B PRINGLE SECRETARY 2355 W. UTOPIA PHOENIX, AZ 85027-4167 USA

VICE PRESIDENT

Name Role Address
MARK S WAMBACH VICE PRESIDENT 2355 W. UTOPIA RD PHOENIX, AZ 85027-4167 USA
ROCK L. MCHENRY VICE PRESIDENT 2355 W. UTOPIA RD PHOENIX, AZ 85027 USA

DIRECTOR

Name Role Address
THOMAS E. CHESTNUT DIRECTOR 5241 SPRING MOUNTAIN RD LAS VEGAS , NV 89102 USA
MICHAEL O MAFFIE DIRECTOR 5241 SPRING MOUNTAIN RD LAS VEGAS, NV 89102 USA
JEFFREY W SHAW DIRECTOR 5241 SPRING MOUNTAIN RD LAS VEGAS, NV 89102 USA
GEORGE C BIEHL DIRECTOR 5241 SPRING MOUNTAIN RD LAS VEGAS, NV 89102 USA

Events

Type Date Old Value New Value
Name Change 1997-01-13 Southwest Gas Corporation of Arizona Northern Pipeline Construction Co.

Filings

Number Name File Date
200838029820 Application for Certificate of Withdrawal 2008-11-24
200805562400 Annual Report 2008-08-19
200812902530 Revocation Notice For Failure to File An Annual Report 2008-08-04

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State