Clayco Design & Engineering, Inc.

Branch

Company Details

Name:	Clayco Design & Engineering, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	18 Sep 2024 (5 months ago)
Branch of:	Clayco Design & Engineering, Inc., ILLINOIS (Company Number CORP_73048095)
Identification Number:	001779245
Place of Formation:	ILLINOIS
Principal Address:	2199 INNERBELT BUSINESS CENTER DR., ST. LOUIS, MO, 63114, USA
Purpose:	TO PROVIDE PROFESSIONAL DESIGN SERVICES, INCLUDING WITHOUT LIMITATION, ENGINEERING, PROCESS DESIGN, INDUSTRIAL DESIGN AND/OR ARCHITECTURE.

Agent

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

PRESIDENT

Name	Role	Address
DAVID MILLS	PRESIDENT	2199 INNERBELT BUSINESS CENTER DRIVE ST. LOUIS, MO 63114 USA

SECRETARY

Name	Role	Address
BRET S. LITTON	SECRETARY	2199 INNERBELT BUSINESS CENTER DRIVE ST. LOUIS, MO 63114 USA

EXECUTIVE VICE PRESIDENT

Name	Role	Address
ANTHONY J. JOHNSON	EXECUTIVE VICE PRESIDENT	2199 INNERBELT BUSINESS CENTER DRIVE ST. LOUIS, MO 63114 USA
CHARLES MEAGHER	EXECUTIVE VICE PRESIDENT	35 EAST WACKER DR., STE. 1300 CHICAGO, IL 60601 USA
STEVEN R. SIECKHAUS	EXECUTIVE VICE PRESIDENT	2199 INNERBELT BUSINESS CENTER DRIVE ST. LOUIS, MO 63114 USA
KAPIL KHANNA	EXECUTIVE VICE PRESIDENT	35 EAST WACKER DR., STE. 1300 CHICAGO, IL 60601 USA

CHIEF EXECUTIVE OFFICER

Name	Role	Address
RUSSELL L. BURNS	CHIEF EXECUTIVE OFFICER	35 EAST WACKER DR., STE. 1300 CHICAGO , IL 60601 USA

CHIEF FINANCIAL OFFICER

Name	Role	Address
JAMES M. HAVEL	CHIEF FINANCIAL OFFICER	2199 INNERBELT BUSINESS CENTER DRIVE ST. LOUIS, MO 63114 USA

DIRECTOR AND EXECUTIVE CHAIRMAN AND FOUNDER

Name	Role	Address
ROBERT G. CLARK	DIRECTOR AND EXECUTIVE CHAIRMAN AND FOUNDER	35 EAST WACKER DR., STE. 1300 CHICAGO, IL 60601 USA

DIRECTOR

Name	Role	Address
ANTHONY J. JOHNSON	DIRECTOR	2199 INNERBELT BUSINESS CENTER DRIVE ST. LOUIS, MO 63114 USA
JUSTIN BURGOON	DIRECTOR	2199 INNERBELT BUSINESS CENTER DRIVE ST. LOUIS, MO 63114 USA
RUSSELL L. BURNS	DIRECTOR	35 EAST WACKER DR., STE. 1300 CHICAGO, IL 60601 USA
KAPIL KHANNA	DIRECTOR	35 EAST WACKER DR., STE. 1300 CHICAGO, IL 60601 USA
CHARLES MEAGHER	DIRECTOR	35 EAST WACKER DR., STE. 1300 CHICAGO, IL 60601 USA

Filings

Number	Name	File Date
202460200370	Application for Certificate of Authority	2024-09-18

Date of last update: 29 Oct 2024

Sources: Rhode Island Department of State