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HENSEL PHELPS PARENT 2 INC.

Company Details

Entity Name: HENSEL PHELPS PARENT 2 INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 22 Jun 2018
Business ALEI: 1277205
Annual report due: 22 Jun 2025
NAICS code: 236220 - Commercial and Institutional Building Construction
Business address: 420 SIXTH AVENUE, GREELEY, CO, 80631, United States
Mailing address: 420 SIXTH AVENUE, GREELEY, CO, United States, 80631
Place of Formation: DELAWARE
E-Mail: JSCHOLZ@HENSELPHELPS.COM

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
STEVE GRAUER Officer 3125 E WOOD ST, STE 100, PHOENIX, AZ, 85040, United States 3125 E WOOD ST, STE 100, PHOENIX, AZ, 85040, United States
BRADLEY D. WINANS Officer 8326 CROSS PARK DRIVE, AUSTIN, TX, 78754, United States 11504 SHOREVIEW OVERLOOK, AUSTIN, TX, 78732, United States
THOMAS J. DIERSBOCK Officer 420 6TH AVENUE, Greeley, CO, 80631, United States 87 KAIHOLU PLACE, KAILUA, HI, 96734, United States
Scott Bills Officer 15375 SE 30th Pl Ste 110, Bellevue, WA, 98007-6596, United States 15375 SE 30th Pl Ste 110, Bellevue, WA, 98007-6596, United States
SHANNON GUSTINE Officer 4750 WILLOW RD, STE 100, PLEASANTON, CA, 94588, United States 4750 WILLOW RD, STE 100, PLEASANTON, CA, 94588, United States
DEREK HOFFINE Officer 12121 GRANT ST, STE 410, THORNTON, CO, 80241, United States 12121 GRANT ST, STE 410, THORNTON, CO, 80241, United States
ALLAN J. BLIESMER Officer 420 6th Avenue, Greeley, CO, 80631, United States 4532 Grand Park Drive, Timnath, CO, 80547, United States
David Brooke Officer 1600 Tysons Corner, ste 800, Tysons Corner, VA, 22102, United States 16 Riverside Road, Simsbury, CT, 06070, United States
ROBERT P. MAJERUS Officer 420 SIXTH AVENUE, GREELEY, CO, 80631, United States 515 East Carefree Hwy, #88, Phoenix, AZ, 85085, United States
LAIRD B. HEIKENS Officer 420 SIXTH AVENUE, GREELEY, CO, 80631, United States 3970 PORTRUSH LANE, TIMNATH, CO, 80547, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012192800 2024-05-31 No data Annual Report Annual Report No data
BF-0011231922 2023-05-25 No data Annual Report Annual Report No data
BF-0010190741 2022-05-25 No data Annual Report Annual Report 2022
BF-0010452067 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007345849 2021-05-18 No data Annual Report Annual Report 2021
0006979549 2020-09-16 No data Annual Report Annual Report 2020
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
0006561747 2019-05-20 No data Annual Report Annual Report 2019
0006205912 2018-06-22 2018-06-22 Business Registration Certificate of Authority No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website