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M.A. Mortenson Company

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Company Details

Name: M.A. Mortenson Company
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 20 Nov 2001 (24 years ago)
Branch of: M.A. Mortenson Company, MINNESOTA (Company Number 392a0ddf-a2d4-e011-a886-001ec94ffe7f)
Identification Number: 000121342
Place of Formation: MINNESOTA
Purpose: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Fictitious names: Mortenson Construction (trading name, 2007-06-20 - )
Principal Address: Google Maps Logo 700 MEADOW LANE NORTH, MINNEAPOLIS, MN, 55422, USA

Industry & Business Activity

NAICS

236220 Commercial and Institutional Building Construction

This 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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
DEREK J. CUNZ PRESIDENT 700 MEADOW LANE NORTH MINNEAPOLIS, MN 55422 USA

SECRETARY

Name Role Address
KATHERINE A. GOLDEN SECRETARY 700 MEADOW LANE NORTH MINNEAPOLIS, MN 55422 USA

CHIEF EXECUTIVE OFFICER, DIRECTOR

Name Role Address
DANIEL L. JOHNSON CHIEF EXECUTIVE OFFICER, DIRECTOR 700 MEADOW LANE NORTH MINNEAPOLIS, MN 55422 USA

CHAIRMAN, DIRECTOR

Name Role Address
DAVID C. MORTENSON CHAIRMAN, DIRECTOR 700 MEADOW LANE NORTH MINNEAPOLIS, MN 55422 USA

CHIEF FINANCIAL OFFICER

Name Role Address
LOIS M. MARTIN CHIEF FINANCIAL OFFICER 700 MEADOW LANE NORTH MINNEAPOLIS, MN 55422 USA

CHIEF OPERATING OFFICER

Name Role Address
JAMES J. YOWAN CHIEF OPERATING OFFICER 700 MEADOW LANE NORTH MINNEAPOLIS, MN 55422 USA

Filings

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

Court Cases

Court Case Summary

Filing Date:
2006-05-16
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Miller Act

Parties

Party Name:
UNITED STATES FOR THE USE AND
Party Role:
Plaintiff
Party Name:
M.A. Mortenson Company
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-01-18
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
UNITED STATES
Party Role:
Plaintiff
Party Name:
M.A. Mortenson Company
Party Role:
Defendant

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Date of last update: 13 Jun 2025

Sources: Rhode Island Department of State