| Entity Name: | ARCO/MURRAY NATIONAL PROCESS SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 13 Mar 2018 |
| Business ALEI: | 1266464 |
| Annual report due: | 13 Mar 2024 |
| NAICS code: | 238990 - All Other Specialty Trade Contractors |
| Business address: | 3110 WOODCREEK DRIVE, DOWNERS GROVE, IL, 60515, United States |
| Mailing address: | C/O GREG KUCAJ, 3110 WOODCREEK DRIVE, DOWNERS GROVE, IL, United States, 60515 |
| Place of Formation: | DELAWARE |
| E-Mail: | vmixco@arco1.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEFFREY L. COOK | Officer | 900 North Rock Hill Road, Saint Louis, MO, 63119, United States | 900 North Rock Hill Road, Saint Louis, MO, 63119, United States |
| Leonidas Stellakis | Officer | 3110 Woodcreek Dr, Downers Grove, IL, 60515-5411, United States | 3110 Woodcreek Dr, Downers Grove, IL, 60515-5411, United States |
| Jason McLaughlin | Officer | 4925 Greenville Avenue, Suite 915, Dallas, TX, 75206, United States | 4925 Greenville Avenue, Suite 915, Dallas, TX, 75206, United States |
| Nancy Inman | Officer | 7700 Bonhomme Avenue, Suite 530, Clayton, MO, 63105, United States | 7930 Clayton Road, RICHMOND HEIGHTS, MO, 63117, United States |
| STEPHEN F. HOLSTE | Officer | 7700 Bonhomme Avenue, Suite 200, Clayton, MO, 63105, United States | 7700 Bonhomme Avenue, Suite 200, Clayton, MO, 63105, United States |
| BRADLEY J. DANNEGGER | Officer | 3110 WOODCREEK DRIVE, DOWNERS GROVE, IL, 60515, United States | 3110 WOODCREEK DRIVE, DOWNERS GROVE, IL, 60515, United States |
| Joseph Pomerenke | Officer | 999 18th St., Suite 2110 - South Tower, Denver, CO, 80202, United States | 999 18th St., Suite 2110 - South Tower, Denver, CO, 80202, United States |
| Gregory Kucaj | Officer | 3110 Woodcreek Dr, Downers Grove, IL, 60515-5411, United States | 3110 Woodcreek Dr, Downers Grove, IL, 60515-5411, United States |
| Charles Franke | Officer | 7700 Bonhomme Ave, Suite 200, Clayton, MO, 63105, United States | 7700 Bonhomme Ave, Suite 200, Clayton, MO, 63105, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEFFREY L. COOK | Director | 900 North Rock Hill Road, Saint Louis, MO, 63119, United States | 900 North Rock Hill Road, Saint Louis, MO, 63119, United States |
| Leonidas Stellakis | Director | 3110 Woodcreek Dr, Downers Grove, IL, 60515-5411, United States | 3110 Woodcreek Dr, Downers Grove, IL, 60515-5411, United States |
| Jason McLaughlin | Director | 4925 Greenville Avenue, Suite 915, Dallas, TX, 75206, United States | 4925 Greenville Avenue, Suite 915, Dallas, TX, 75206, United States |
| BRADLEY J. DANNEGGER | Director | 3110 WOODCREEK DRIVE, DOWNERS GROVE, IL, 60515, United States | 3110 WOODCREEK DRIVE, DOWNERS GROVE, IL, 60515, United States |
| CRAIG A. BRIDELL | Director | 900 North Rock Hill Road, Saint Louis, MO, 63119, United States | 6401 ELLENWOOD AVE, ST LOUIS, MO, 63105, United States |
| Joseph Pomerenke | Director | 999 18th St., Suite 2110 - South Tower, Denver, CO, 80202, United States | 999 18th St., Suite 2110 - South Tower, Denver, CO, 80202, United States |
| Charles Franke | Director | 7700 Bonhomme Ave, Suite 200, Clayton, MO, 63105, United States | 7700 Bonhomme Ave, Suite 200, Clayton, MO, 63105, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011937452 | 2023-08-17 | 2023-08-17 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0011224190 | 2023-03-09 | No data | Annual Report | Annual Report | No data |
| BF-0010322251 | 2022-03-03 | No data | Annual Report | Annual Report | 2022 |
| 0007248553 | 2021-03-22 | No data | Annual Report | Annual Report | 2021 |
| 0006764157 | 2020-02-20 | No data | Annual Report | Annual Report | 2020 |
| 0006418956 | 2019-03-01 | No data | Annual Report | Annual Report | 2019 |
| 0006234111 | 2018-08-13 | 2018-08-13 | Change of Agent Address | Agent Address Change | No data |
| 0006123608 | 2018-03-13 | 2018-03-13 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
