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Swinerton Builders

Company Details

Name: Swinerton Builders
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 06 Apr 2015 (10 years ago)
Identification Number: 001100175
Place of Formation: CALIFORNIA
Principal Address: 2001 CLAYTON RD 7TH FL, CONCORD, CA, 94520, USA
Purpose: CONSTRUCTION - GENERAL CONTRACTING
NAICS: 236220 - Commercial and Institutional Building Construction
Fictitious names: Swinerton Builders, A California Corporation (trading name, 2015-04-06 - )

Agent

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

ASSISTANT SECRETARY

Name Role Address
DARLENE S. CHO ASSISTANT SECRETARY SUITE 1340 1003 BISHOP ST, PAUAHI TOWER HONOLULU, HI 96813 USA
DEBORAH PINSON ASSISTANT SECRETARY 200 NORTH MAIN STREET SANTA ANA, CA 92701 USA
LISA M. TELLES ASSISTANT SECRETARY 2001 CLAYTON ROAD, 7TH FLOOR CONCORD, CA 94520 USA
MARY KAY MONVILLE ASSISTANT SECRETARY SUITE 100 6890 WEST 52ND AVENUE ARVADA, CO 80002 USA

DIRECTOR, SENIOR VICE PRESIDENT

Name Role Address
JASON R. CHUPP DIRECTOR, SENIOR VICE PRESIDENT 7TH FLOOR 2001 CLAYTON ROAD CONCORD, CA 94520 USA
TERRY M. MCKELLIPS DIRECTOR, SENIOR VICE PRESIDENT SUITE 275 10 CLAY STREET OAKLAND, CA 94607 USA

EXECUTIVE VICE PRESIDENT

Name Role Address
SCOTT V. CONRAD EXECUTIVE VICE PRESIDENT 7TH FLOOR 2001 CLAYTON ROAD CONCORD, CA 94520 USA
FRANK FOELLMER EXECUTIVE VICE PRESIDENT 7TH FLOOR 2001 CLAYTON ROAD CONCORD, CA 94520 USA
ERIC M. FOSTER EXECUTIVE VICE PRESIDENT 7TH FLOOR 2001 CLAYTON ROAD CONCORD, CA 94520 USA
DONALD D. ADAIR EXECUTIVE VICE PRESIDENT 7TH FLOOR 2001 CLAYTON ROAD CONCORD, CA 94520 USA

VICE PRESIDENT

Name Role Address
CIARAN CREIGHTON VICE PRESIDENT SUITE 101 15 BUSINESS PARK WAY SACRAMENTO, CA 95828 USA
D. SCOTT GRUBB VICE PRESIDENT SUITE 101 15 BUSINESS PARK WAY SACRAMENTO, CA 95828 USA
LORI D. GUION VICE PRESIDENT 260 TOWNSEND SAN FRANCISCO, CA 94107 USA
PAUL HINZ VICE PRESIDENT 260 TOWNSEND SAN FRANCISCO, CA 94107 USA
JENNIFER L. LAURITZEN VICE PRESIDENT 7TH FLOOR 2001 CLAYTON ROAD CONCORD, CA 94520 USA
GERALD E. MEJIA VICE PRESIDENT 200 NORTH MAIN STREET SANTA ANA, CA 92701 USA
JEREMIAH J. SHAKESPEARE VICE PRESIDENT 1005 W. 9TH AVENUE SPOKANE, WA 99204 USA
KEVIN M. SMITH VICE PRESIDENT 7TH FLOOR 2001 CLAYTON ROAD CONCORD, CA 94520 USA
DEREK MOSIMAN VICE PRESIDENT SUITE 300 5901 PEACHTREE DUNWOODY ROAD, NE BUILDING B ATLANTA, GA 30328 USA
ALISON SATT VICE PRESIDENT BUILDING 1 5707 SOUTHWEST PARKWAY, SUITE 200 AUSTIN, TX 78735 USA

VICE PRESIDENT, DIRECTOR

Name Role Address
JEFFREY S. GEE VICE PRESIDENT, DIRECTOR 2001 CLAYTON ROAD, 7TH FLOOR CONCORD, CA 94520 USA
BRIAN J. MCCARTHY VICE PRESIDENT, DIRECTOR 16798 WEST BERNARDO DRIVE SAN DIEGO, CA 92127 USA
ANDREW D. PEARL VICE PRESIDENT, DIRECTOR 16TH FLOOR 292 MADISON AVENUE NEW YORK, NY 10017 USA
PEDRO RUIZ VICE PRESIDENT, DIRECTOR 27TH FLOOR 1150 SOUTH OLIVE ST LOS ANGELES, CA 90015 USA
KEITH DANCEY VICE PRESIDENT, DIRECTOR 200 NORTH MAIN STREET SANTA ANA, CA 92701 USA

DIRECTOR, EXECUTIVE VICE PRESIDENT, CHAIRMAN, CHIEF OPERAT

Name Role Address
RAY A. HAJ DIRECTOR, EXECUTIVE VICE PRESIDENT, CHAIRMAN, CHIEF OPERAT 200 NORTH MAIN STREET SANTA ANA, CA 92701 USA

SENIOR VICE PRESIDENT

Name Role Address
TIMOTHY J. KRETZSCHMAR SENIOR VICE PRESIDENT SUITE 100 6890 WEST 52ND AVENUE ARVADA, CO 80002 USA

DIRECTOR, VICE PRESIDENT

Name Role Address
BRENDA A. REIMCHE DIRECTOR, VICE PRESIDENT 2001 CLAYTON ROAD, 7TH FLOOR CONCORD, CA 94520 USA
JAY G. YARBROUGH DIRECTOR, VICE PRESIDENT SUITE 300 5901 PEACHTREE DUNWOODY ROAD, NE, BLDG. B ATLANTA, GA 30328 USA

SR. VICE PRESIDENT, SECRETARY

Name Role Address
SHERIANN MURPHY SR. VICE PRESIDENT, SECRETARY 7TH FLOOR 2001 CLAYTON ROAD CONCORD, CA 94520 USA

EXECUTIVE VICE PRESIDENT, CHIEF ADMINISTRATIVE OFFICER

Name Role Address
LAUREN T. NUNNALLY EXECUTIVE VICE PRESIDENT, CHIEF ADMINISTRATIVE OFFICER 7TH FLOOR 2001 CLAYTON ROAD CONCORD, CA 94520 USA

EXEC. VICE PRESIDENT, CFO

Name Role Address
BRADLEY K. PETERSON EXEC. VICE PRESIDENT, CFO 7TH FLOOR 2001 CLAYTON ROAD CONCORD, CA 94520 USA

SENIOR VICE PRESIDENT, DIRECTOR

Name Role Address
LIA TATEVOSIAN SENIOR VICE PRESIDENT, DIRECTOR 200 NORTH MAIN STREET SANTA ANA, CA 92701 USA

CEO, PRESIDENT

Name Role Address
DAVID C. CALLIS CEO, PRESIDENT 7TH FLOOR 2001 CLAYTON ROAD CONCORD, CA 94520 USA

DIRECTOR

Name Role Address
BRIANA FLYNN DIRECTOR 7TH FLOOR 2001 CLAYTON ROAD CONCORD, CA 94520 USA
CHRISTOPHER T. CHANY DIRECTOR 7TH FLOOR 2001 CLAYTON ROAD CONCORD, CA 94520 USA

Filings

Number Name File Date
202453524070 Annual Report 2024-05-01
202335777020 Annual Report - Amended 2023-05-18
202335024250 Annual Report 2023-05-01
202216452220 Annual Report 2022-04-30
202193364730 Annual Report 2021-03-01
202036631720 Annual Report 2020-03-20
201986712220 Annual Report 2019-02-15
201857089240 Annual Report 2018-01-30
201734515640 Annual Report 2017-02-22
201600936610 Statement of Change of Registered/Resident Agent 2016-06-22

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Related by address

2001 CLAYTON RD 7TH FL, CONCORD, CA, 94520, USA

SOLV, Inc.

Date of last update: 20 Oct 2024

Sources: Rhode Island Department of State

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