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MWH CONSTRUCTORS, INC.

Company Details

Name: MWH CONSTRUCTORS, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 02 Nov 1999 (25 years ago)
Identification Number: 000109065
Place of Formation: DELAWARE
Principal Address: 8001 ARISTA PLACE SUITE 500, BROOMFIELD, CO, 80021, USA
Purpose: PROJECT DELIVERY COMPANY
NAICS: 492110 - Couriers and Express Delivery Services
Historical names: Montgomery Watson Constructors, Inc.

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 10 DORRANCE STREET #700, PROVIDENCE, RI, 02903, USA

DIRECTOR/PRESIDENT/CHIEF EXECUTIVE OFFICER/CHARIMAN

Name Role Address
BLAIR M. LAVOIE DIRECTOR/PRESIDENT/CHIEF EXECUTIVE OFFICER/CHARIMAN 8001 ARISTA PLACE, SUITE 500 BROOMFIELD, CO 80021 USA

TREASURER, CHIEF FINANCIAL OFFICER, AND EXECUTIVE VICE PRESI

Name Role Address
MARK L. CROUSER TREASURER, CHIEF FINANCIAL OFFICER, AND EXECUTIVE VICE PRESI 8001 ARISTA PLACE, SUITE 500 BROOMFIELD, CO 80021 USA

EXECUTIVE VICE PRESIDENT, CHIEF LEGAL OFFICER, AND SECRETAR

Name Role Address
GREGORY J. DUKELLIS EXECUTIVE VICE PRESIDENT, CHIEF LEGAL OFFICER, AND SECRETAR 8001 ARISTA PLACE, SUITE 500 BROOMFIELD, CO 80021 USA

VICE PRESIDENT

Name Role Address
JOHN CEVAAL VICE PRESIDENT 8001 ARISTA PLACE, SUITE 500 BROOMFIELD, CO 80021 USA
COREY MAXFIELD VICE PRESIDENT 8001 ARISTA PLACE, SUITE 500 BROOMFIELD, CO 80021 USA

Events

Type Date Old Value New Value
Name Change 2001-08-29 Montgomery Watson Constructors, Inc. MWH CONSTRUCTORS, INC.

Filings

Number Name File Date
202451558680 Annual Report 2024-04-19
202330747550 Annual Report 2023-03-14
202214748550 Annual Report 2022-04-14
202199283620 Annual Report - Amended 2021-07-14
202189075660 Annual Report 2021-02-01
202035526720 Annual Report 2020-02-28
202034215580 Statement of Change of Registered/Resident Agent 2020-02-12
201987673250 Annual Report 2019-02-27
201858928250 Annual Report 2018-02-23
201733551360 Annual Report 2017-02-06

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State