| Name: | HDR Construction Control Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 23 Jun 2020 (5 years ago) |
| Identification Number: | 001709094 |
| Place of Formation: | NEBRASKA |
| Principal Address: | 1917 S. 67TH STREET, OMAHA, NE, 68106, USA |
| Purpose: | ENGINEERING SERVICES |
| NAICS: | 541330 - Engineering Services |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 47 WOOD AVE. STE 2, BARRINGTON, RI, 02806, USA |
| Name | Role | Address |
|---|---|---|
| KATHLEEN M P HEANEY | TREASURER | 1917 S. 67TH STREET OMAHA, NE 68106 USA |
| Name | Role | Address |
|---|---|---|
| ELISA B. DAVIES | SECRETARY | 1917 S. 67TH STREET OMAHA, NE 68106 USA |
| Name | Role | Address |
|---|---|---|
| GALEN J. MEYSENBURG | EXECUTIVE VICE PRESIDENT | 1917 S. 67TH STREET OMAHA, NE 68106 USA |
| JOHN W. HENDERSON | EXECUTIVE VICE PRESIDENT | 1917 S. 67TH STREET OMAHA, NE 68106 USA |
| JENNIFER E. HUNT | EXECUTIVE VICE PRESIDENT | 4830 W KENNEDY BLVD #400 TAMPA, FL 33609 USA |
| THOMAS C. MCLAUGHLIN | EXECUTIVE VICE PRESIDENT | 90 IVES FARM ROAD BREWSTER, NY 10509 USA |
| Name | Role | Address |
|---|---|---|
| LAURIE S VIK | ASSISTANT SECRETARY | 1917 S. 67TH STREET OMAHA, NE 68106 USA |
| ELIZABETH C. BUELL | ASSISTANT SECRETARY | 1917 S. 67TH STREET OMAHA, NE 68106 USA |
| Name | Role | Address |
|---|---|---|
| HAROLD E. LEWIS JR. | PRESIDENT AND DIRECTOR | 1012 EAGLE POINT DRIVE ST. AUGUSTINE, FL 32092 USA |
| Name | Role | Address |
|---|---|---|
| JOSEPH R. COX | ASSISTANT TREASURER | 1917 S. 67TH STREET OMAHA, NE 68106 USA |
| TROY L. WHITE | ASSISTANT TREASURER | 1917 S. 67TH STREET OMAHA, NE 68106 USA |
| Name | Role | Address |
|---|---|---|
| L. KEVIN MOSTELLER | DIRECTOR AND EXECUTIVE VICE PRESIDENT | 2559 LITTLE COVE ROAD CHARLOTTE, NC 28270 USA |
| Name | Role | Address |
|---|---|---|
| THOMAS C. MCLAUGHLIN | DIRECTOR | 500 7TH AVENUE NEW YORK, NY 10018 USA |
| Number | Name | File Date |
|---|---|---|
| 202455740540 | Statement of Change of Registered/Resident Agent | 2024-06-13 |
| 202452288720 | Annual Report | 2024-04-24 |
| 202333873490 | Annual Report | 2023-04-25 |
| 202214989700 | Annual Report | 2022-04-18 |
| 202196165550 | Annual Report - Amended | 2021-05-04 |
| 202192031840 | Annual Report | 2021-02-19 |
| 202043188710 | Application for Certificate of Authority | 2020-06-23 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
