| Name: | ARCO/Murray National Construction Company, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 22 Jul 2019 (6 years ago) |
| Date of Dissolution: | 22 Sep 2023 (2 years ago) |
| Date of Status Change: | 22 Sep 2023 (2 years ago) |
| Identification Number: | 001698257 |
| Place of Formation: | DELAWARE |
| Principal Address: | 3110 WOODCREEK DRIVE, DOWNERS GROVE, IL, 60515, USA |
| Purpose: | GENERAL CONTRACTING-COMMERCIAL CONSTRUCTION |
NAICS
238990 All Other Specialty Trade ContractorsThis industry comprises establishments primarily engaged in specialized trades (except foundation, structure, and building exterior contractors; building equipment contractors; building finishing contractors; and site preparation contractors). The specialty trade work performed includes new work, additions, alterations, maintenance, and repairs. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| STEPHEN F. HOLSTE | TREASURER | 8300 EAGER ROAD, SUITE 500 BRENTWOOD, MO 63144 USA |
| Name | Role | Address |
|---|---|---|
| NANCY INMAN | SECRETARY | 8300 EAGER ROAD, SUITE 500 BRENTWOOD, MO 63144 USA |
| Name | Role | Address |
|---|---|---|
| BRADLEY J. DANNEGGER | CEO | 3110 WOODCREEK DRIVE DOWNERS GROVE, IL 60515 USA |
| Name | Role | Address |
|---|---|---|
| CHARLES E. FRANKE II | CFO | 8300 EAGER ROAD, SUITE 500 BRENTWOOD, MO 63144 USA |
| Name | Role | Address |
|---|---|---|
| LEONIDAS STELLAKIS | COO | 3110 WOODCREEK DRIVE DOWNERS GROVE, IL 60515 USA |
| Name | Role | Address |
|---|---|---|
| GREG KUCAJ | VP OF ACCOUNTING | 3110 WOODCREEK DRIVE DOWNERS GROVE, IL 60515 USA |
| Name | Role | Address |
|---|---|---|
| JEFFREY L. COOK | VICE PRESIDENT | 900 NORTH ROCK HILL ROAD SAINT LOUIS, MO 63119 USA |
| JASON P. MCLAUGHLIN | VICE PRESIDENT | 4925 GREENVILLE AVE, SUITE 915 DALLAS, TX 75206 USA |
| JOSEPH POMERENKE | VICE PRESIDENT | 999 18TH STREET, SUITE 2110 - SOUTH TOWER DENVER, CO 80202 USA |
| Name | Role | Address |
|---|---|---|
| BRADLEY J. DANNEGGER | OTHER OFFICER | 8300 EAGER ROAD, SUITE 500 BRENTWOOD, MO 63144 UNI |
| Name | Role | Address |
|---|---|---|
| LEONIDAS STELLAKIS | DIRECTOR | 3110 WOODCREEK DRIVE DOWNERS GROVE, IL 60515 USA |
| JOSEPH POMERENKE | DIRECTOR | 999 18TH STREET, SUITE 2110 - SOUTH TOWER DENVER, CO 80202 USA |
| CHARLES E. FRANKE II | DIRECTOR | 8300 EAGER ROAD, SUITE 500 BRENTWOOD, MO 63144 USA |
| JASON P. MCLAUGHLIN | DIRECTOR | 4925 GREENVILLE AVE, SUITE 915 DALLAS, TX 75206 USA |
| BRADLEY J. DANNEGGER | DIRECTOR | 3110 WOODCREEK DRIVE DOWNERS GROVE, IL 60515 USA |
| JEFFREY L. COOK | DIRECTOR | 900 NORTH ROCK HILL ROAD SAINT LOUIS, MO 63119 USA |
| CRAIG A. BRIDELL | DIRECTOR | 7930 CLAYTON ROAD RICHMOND HEIGHTS, MO 63117 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2023-09-22 | ARCO/Murray National Construction Company, Inc. | ARCO/Murray National Construction Company, LLC on 09-22-2023 |
| Number | Name | File Date |
|---|---|---|
| 202336597870 | Annual Report | 2023-06-05 |
| 202211808310 | Annual Report | 2022-02-28 |
| 202080973010 | Annual Report | 2020-12-21 |
| 202034694330 | Annual Report | 2020-02-19 |
| 201906637040 | Application for Certificate of Authority | 2019-07-22 |
Date of last update: 13 May 2025
Sources: Rhode Island Department of State
