Lexicon, Inc.

Company Details

Name:	Lexicon, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	01 Apr 2021 (4 years ago)
Identification Number:	001721627
Place of Formation:	ALASKA
Principal Address:	8900 FOURCHE DAM PIKE, LITTLE ROCK, AR, 72206, USA
Purpose:	CONSTRUCTION
NAICS:	236210 - Industrial Building Construction

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name	Role	Address
PATRICK T. SCHUECK	PRESIDENT	8900 FOURCHE DAM PIKE LITTLE ROCK, AR 72206 USA

SECRETARY

Name	Role	Address
MARK A. DAVIS	SECRETARY	8900 FOURCHE DAM PIKE LITTLE ROCK, AR 72206 USA

CEO

Name	Role	Address
PATRICK T. SCHUECK	CEO	8900 FOURCHE DAM PIKE LITTLE ROCK, AR 72206 USA

CFO

Name	Role	Address
JEFF D. WEATHERLY	CFO	8900 FOURCHE DAM PIKE LITTLE ROCK, AR 72206 USA

CHIEF ADMINISTRATIVE OFFICER

Name	Role	Address
BRIAN RUTHERFORD	CHIEF ADMINISTRATIVE OFFICER	8900 FOURCHE DAM PIKE LITTLE ROCK, AR 72206 USA

CHIEF CORPORATE OFFICER

Name	Role	Address
MARK A. DAVIS	CHIEF CORPORATE OFFICER	8900 FOURCHE DAM PIKE LITTLE ROCK, AR 72206 USA

CHIEF OPERATING OFFICER

Name	Role	Address
STEVE GRANDFIELD	CHIEF OPERATING OFFICER	8900 FOURCHE DAM PIKE LITTLE ROCK, AR 72206 USA

EXECUTIVE VICE PRESIDENT

Name	Role	Address
MICHAEL HUPP	EXECUTIVE VICE PRESIDENT	8900 FOURCHE DAM PIKE LITTLE ROCK, AR 72206 USA

VICE PRESIDENT OF HUMAN RESOURCES

Name	Role	Address
DANNA GAUNTT	VICE PRESIDENT OF HUMAN RESOURCES	8900 FOURCHE DAM PIKE LITTLE ROCK, AR 72206 USA

VICE PRESIDENT OF SAFETY

Name	Role	Address
STEVE DINEEN	VICE PRESIDENT OF SAFETY	8900 FOURCHE DAM PIKE LITTLE ROCK, AR 72206 USA

VICE PRESIDENT OF QUALITY

Name	Role	Address
VIJI KURUVILLA	VICE PRESIDENT OF QUALITY	8900 FOURCHE DAM PIKE LITTLE ROCK, AR 72206 USA

VICE PRESIDENT OF ANALYTICS AND IT

Name	Role	Address
JUSTIN LAREAU	VICE PRESIDENT OF ANALYTICS AND IT	8900 FOURCHE DAM PIKE LITTLE ROCK, AR 72206 USA

DIRECTOR

Name	Role	Address
PATRICK T. SCHUECK	DIRECTOR	8900 FOURCHE DAM PIKE LITTLE ROCK, AR 72206 USA

Filings

Number	Name	File Date
202454623510	Application for Amended Certificate of Authority	2024-05-20
202451363400	Annual Report	2024-04-17
202331536180	Annual Report	2023-03-23
202215548780	Annual Report	2022-04-23
202195308200	Application for Certificate of Authority	2021-04-01

Date of last update: 28 Oct 2024

Sources: Rhode Island Department of State