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CLAYCO, INC.

Company Details

Entity Name: CLAYCO, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 04 Mar 1994 (Companies founded in March 1994)
Business ALEI: 0295797
Annual report due: 04 Mar 2025
NAICS code: 236220 - Commercial and Institutional Building Construction
Business address: 2199 INNERBELT BUSINESS CENTER DRIVE, ST. LOUIS, MO, 63114, United States
Mailing address: 2199 INNERBELT BUSINESS CENTER DRIVE, ST. LOUIS, MO, United States, 63114
Place of Formation: MISSOURI
E-Mail: martinc@claycorp.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
SHAWN H. CLARK Officer 35 E Wacker Dr Ste 1300, Chicago, IL, 60601, United States 2141 N Kenmore Ave, Chicago, IL, 60614, United States
KEVIN J. MCKENNA Officer 35 EAST WACKER DRIVE, SUITE 1300, CHICAGO, IL, 60601, United States 415 SOUTH PARK, LAGRANGE, IL, 60525, United States
RENEE L. HENNINGFELD Officer 2199 INNERBELT BUSINESS CENTER DRIVE, ST. LOUIS, MO, 63114, United States 10 EMILS LANE, ST. PAUL, MO, 63366, United States
BRET S. LITTON Officer 2199 INNERBELT BUSINESS CENTER DRIVE, ST. LOUIS, MO, 63114, United States 175 HUNTINGTON DOWNS, ST. CHARLES, MO, 63301, United States
RUSSELL L. BURNS Officer 2199 INNERBELT BUSINESS CENTER DRIVE, ST. LOUIS, MO, 63114, United States 43 STURBRIDGE COURT, NASHVILLE, TN, 37215, United States
KURT M. JAEGER Officer 2199 INNERBELT BUSINESS CENTER DRIVE, ST. LOUIS, MO, 63114, United States 16278 PEPPERMILL DRIVE, WILDWOOD, MO, 63005, United States
ANTHONY S. MEZINES Officer 2199 INNERBELT BUSINESS CENTER DRIVE, ST. LOUIS, MO, 63114, United States 11 NORTH WALLING DRIVE, CREVE COEUR, MO, 63141, United States
RYAN M. MCGUIRE Officer 35 EAST WACKER DRIVE, SUITE 1300, CHICAGO, IL, 60601, United States 950 N. CLARK STREET, UNIT E, CHICAGO, IL, 60610, United States
PATRICK T. MORIARITY Officer 2199 INNERBELT BUSINESS CENTER DRIVE, ST. LOUIS, MO, 63114, United States 441 OAKWOOD AVENUE, ST. LOUIS, MO, 63119, United States
JUSTIN J. LIENEMANN Officer 2199 INNERBELT BUSINESS CENTER DRIVE, ST. LOUIS, MO, 63114, United States 2199 INNERBELT BUSINESS CENTER DRIVE, ST. LOUIS, MO, 63114, United States

Director

Name Role Business address Residence address
KEVIN J. MCKENNA Director 35 EAST WACKER DRIVE, SUITE 1300, CHICAGO, IL, 60601, United States 415 SOUTH PARK, LAGRANGE, IL, 60525, United States
RUSSELL L. BURNS Director 2199 INNERBELT BUSINESS CENTER DRIVE, ST. LOUIS, MO, 63114, United States 43 STURBRIDGE COURT, NASHVILLE, TN, 37215, United States
STEVEN R. SIECKHAUS Director 2199 INNERBELT BUSINESS CENTER DRIVE, ST. LOUIS, MO, 63114, United States 12711 WYNDBUUSH COURT, ST. LOUIS, MO, 63131, United States
ANTHONY J. JOHNSON Director 2199 INNERBELT BUSINESS CENTER DRIVE, ST. LOUIS, MO, 63114, United States 17762 HORNBEAN DRIVE, WILDWOOD, MO, 63005, United States
ROBERT G. CLARK Director 2199 INNERBELT BUSINESS CENTER DRIVE, ST. LOUIS, MO, 63114, United States 71 BEEKMAN PL., MADISON, CT, 06443, United States

History

Type Old value New value Date of change
Name change CLAYCO CONSTRUCTION COMPANY, INC. CLAYCO, INC. 2005-06-24

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012360242 2024-02-13 No data Annual Report Annual Report No data
BF-0011253268 2023-02-07 No data Annual Report Annual Report No data
BF-0010302207 2022-03-05 No data Annual Report Annual Report 2022
BF-0010474729 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007277417 2021-03-31 No data Annual Report Annual Report 2021
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006829710 2020-03-12 No data Annual Report Annual Report 2020
0006489454 2019-03-25 No data Annual Report Annual Report 2019
0006117281 2018-03-12 No data Annual Report Annual Report 2018

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website