| Name: | M.A. Mortenson Company |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 20 Nov 2001 (23 years ago) |
| Branch of: | M.A. Mortenson Company, MINNESOTA (Company Number 392a0ddf-a2d4-e011-a886-001ec94ffe7f) |
| Identification Number: | 000121342 |
| Place of Formation: | MINNESOTA |
| Principal Address: | 700 MEADOW LANE NORTH, MINNEAPOLIS, MN, 55422, USA |
| Purpose: | COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION |
| Fictitious names: |
Mortenson Construction (trading name, 2007-06-20 - ) |
NAICS
236220 Commercial and Institutional Building ConstructionThis industry comprises establishments primarily responsible for the construction (including new work, additions, alterations, maintenance, and repairs) of commercial and institutional buildings and related structures, such as stadiums, grain elevators, and indoor swimming facilities. This industry includes establishments responsible for the on-site assembly of modular or prefabricated commercial and institutional buildings. Included in this industry are commercial and institutional building general contractors, commercial and institutional building for-sale builders, commercial and institutional building design-build firms, and commercial and institutional building project construction management firms. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| DEREK J. CUNZ | PRESIDENT | 700 MEADOW LANE NORTH MINNEAPOLIS, MN 55422 USA |
| Name | Role | Address |
|---|---|---|
| KATHERINE A. GOLDEN | SECRETARY | 700 MEADOW LANE NORTH MINNEAPOLIS, MN 55422 USA |
| Name | Role | Address |
|---|---|---|
| DANIEL L. JOHNSON | CHIEF EXECUTIVE OFFICER, DIRECTOR | 700 MEADOW LANE NORTH MINNEAPOLIS, MN 55422 USA |
| Name | Role | Address |
|---|---|---|
| DAVID C. MORTENSON | CHAIRMAN, DIRECTOR | 700 MEADOW LANE NORTH MINNEAPOLIS, MN 55422 USA |
| Name | Role | Address |
|---|---|---|
| LOIS M. MARTIN | CHIEF FINANCIAL OFFICER | 700 MEADOW LANE NORTH MINNEAPOLIS, MN 55422 USA |
| Name | Role | Address |
|---|---|---|
| JAMES J. YOWAN | CHIEF OPERATING OFFICER | 700 MEADOW LANE NORTH MINNEAPOLIS, MN 55422 USA |
| Number | Name | File Date |
|---|---|---|
| 202453709800 | Annual Report | 2024-05-01 |
| 202340466340 | Annual Report | 2023-08-22 |
| 202338054100 | Revocation Notice For Failure to File An Annual Report | 2023-06-19 |
| 202216175110 | Annual Report | 2022-04-28 |
| 202193199350 | Annual Report | 2021-02-27 |
| 202034422140 | Annual Report | 2020-02-14 |
| 201986668770 | Annual Report | 2019-02-14 |
| 201754895610 | Annual Report | 2017-12-11 |
| 201733757870 | Annual Report | 2017-02-08 |
| 201589185520 | Annual Report | 2015-12-15 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0600226 | Miller Act | 2006-05-16 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | UNITED STATES FOR THE USE AND |
| Role | Plaintiff |
| Name | M.A. Mortenson Company |
| Role | Defendant |
| Circuit | First Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2006-01-18 |
| Termination Date | 2006-08-04 |
| Section | 0270 |
| Status | Terminated |
Parties
| Name | UNITED STATES |
| Role | Plaintiff |
| Name | M.A. Mortenson Company |
| Role | Defendant |
Date of last update: 10 Apr 2025
Sources: Rhode Island Department of State
